Enforcement proceedings AO "AGENTSTVO "GOLDINVEST"

Found 43 enforcement proceedings

# 587589/25/77022-ИП from 2025-12-24
AO "AGENTSTVO "GOLDINVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6, 403
Amount: 71200000, balance of debt: 71200000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049915341 from 2025-07-21
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 518885/25/77022-ИП from 2025-11-05
AKCIONERNOE OBSHESTVO "AGENTSTVO "GOLDINVEST"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PER SEMENOVSKII, DOM 6, ETAZH 4, OFIS 403 DOM
Amount: 42.48, balance of debt: 42.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823101478305 from 2025-11-05
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 518890/25/77022-ИП from 2025-11-05
AKCIONERNOE OBSHESTVO "AGENTSTVO "GOLDINVEST"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PER SEMENOVSKII, DOM 6, ETAZH 4, OFIS 403 DOM
Amount: 81.03, balance of debt: 81.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824100208405 from 2025-11-05
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 518893/25/77022-ИП from 2025-11-05
AKCIONERNOE OBSHESTVO "AGENTSTVO "GOLDINVEST"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PER SEMENOVSKII, DOM 6, ETAZH 4, OFIS 403 DOM
Amount: 1818.23, balance of debt: 1818.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822100304006 from 2025-11-05
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 518894/25/77022-ИП from 2025-11-05
AKCIONERNOE OBSHESTVO "AGENTSTVO "GOLDINVEST"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PER SEMENOVSKII, DOM 6, ETAZH 4, OFIS 403 DOM
Amount: 69.31, balance of debt: 69.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823103962705 from 2025-11-05
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 518883/25/77022-ИП from 2025-11-05
AKCIONERNOE OBSHESTVO "AGENTSTVO "GOLDINVEST"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PER SEMENOVSKII, DOM 6, ETAZH 4, OFIS 403 DOM
Amount: 37.99, balance of debt: 37.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823103630605 from 2025-11-05
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 519822/25/77022-ИП from 2025-11-06
AKCIONERNOE OBSHESTVO "AGENTSTVO "GOLDINVEST"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PER SEMENOVSKII, DOM 6, ETAZH 4, OFIS 403 DOM
Amount: 101.49, balance of debt: 101.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823100040005 from 2025-11-05
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 767565/25/98077-ИП from 2025-10-23
AO "AGENTSTVO "GOLDINVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6,ETAZH 04,403
Amount: 750765500, balance of debt: 701650000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049826580 from 2025-01-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 514083/25/98097-ИП from 2025-07-15
AKCIONERNOE OBSHESTVO "AGENTSTVO "GOLDINVEST"
ROSSIYA,107023,MOSKVA G, SEMENOVSKII PEREULOK,6, ETAZH 04
Amount: 245402.84, balance of debt: 229348.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1145 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 284333/25/77022-ИП from 2025-07-09
AO "AGENTSTVO "GOLDINVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6
Amount: 661149.11, balance of debt: 661149.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049895645 from 2025-05-23
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 767565/25/98077-ИП from 2025-10-23
AO "AGENTSTVO "GOLDINVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6,ETAZH 04,403
Amount: 701650000, balance of debt: 701650000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049826580 from 2025-01-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78521/24/77022-ИП from 2024-03-15
AO "AGENTSTVO "GOLDINVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044288474 from 2023-10-19
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 284333/25/77022-ИП from 2025-07-09
AO "AGENTSTVO "GOLDINVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049895645 from 2025-05-23
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,