Enforcement proceedings OOO "INVESTDENGI"

Found 48 enforcement proceedings

# 103129/23/74065-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
OBL. CHELYABINSKAYA, G. TREHGORNYI, SH. VOSTOCHNOE, D. 2, OFIS 203
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740523100305405 from 2023-11-20
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 85470/22/74065-ИП from 2022-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 740522100343806 from 2022-11-17
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 96857/23/74065-ИП from 2023-10-30
OOO "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740523100212406 from 2023-10-13
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 29244/21/74065-ИП from 2021-06-01, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, VOSTOCHNOE SH,2, 203
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 745700950 from 2021-05-27
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 50815/21/74065-ИП from 2021-09-22, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, VOSTOCHNOE SH,2, 203
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 745701312 from 2021-09-17
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 69170/21/74065-ИП from 2021-12-20, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, VOSTOCHNOE SH,2, 203
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 745701503 from 2021-12-16
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 83078/22/74065-ИП from 2022-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 740522100064406 from 2022-11-10
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 39088/22/74065-ИП from 2022-06-17, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-9525/2022 from 2022-04-12
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 60800/22/74065-ИП from 2022-09-02, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, VOSTOCHNOE SH,2, 203
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 745700751 from 2022-09-01
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 54188/22/74065-ИП from 2022-08-12, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, VOSTOCHNOE SH,2, 203
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 745700708 from 2022-08-11
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 30884/23/74065-ИП from 2023-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740522100504406 from 2023-03-31
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 25852/22/74065-ИП from 2022-05-04, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, VOSTOCHNOE SH,2, 203
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 745700429 from 2022-04-28
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 42351/22/74065-ИП from 2022-06-28, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036711572 from 2022-04-12
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 20816/22/74065-ИП from 2022-04-14, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740521100384206 from 2022-04-11
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 20817/22/74065-ИП from 2022-04-14, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740521100194906 from 2022-04-11
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,

# 20818/22/74065-ИП from 2022-04-14, consolidated proceeding № 29244/21/74065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTDENGI"
ROSSIYA,456080,CHELYABINSKAYA OBL, TREHGORNYI G, SHOSSE VOSTOCHNOE UL,2, 203
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740521200006305 from 2022-04-11
FSSP: Трехгорное ГОСП ГУФССП России по Челябинской области, 456080, Rossiya, CHelyabinskaya obl., , g. Trehgornyi, , ul. Volodina, d. 12, ,