Enforcement proceedings AO "INVEST ENERGO"

Found 111 enforcement proceedings

# 163362/23/34036-ИП from 2023-12-08, consolidated proceeding № 123667/24/34036-СД
AO INVEST ENERGO
400120,34, VOLGOGRAD G, CHEREPOVECKAYA UL,92B, 302
Amount: 11000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234036230000615010 from 2023-12-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 316921/22/34036-ИП from 2022-12-23, consolidated proceeding № 123667/24/34036-СД
NAO "INVEST ENERGO"
400074, ROSSIYA, VOLGOGRADSKAYA OBL., G. VOLGOGRAD, UL. CHEREPOVECKAYA, 92, B, OF. 302
Amount: 118564.28, balance of debt: 108564.28
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 036318300 from 2021-12-14
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 123667/24/34036-ИП from 2024-07-05, consolidated proceeding № 123667/24/34036-СД
NAO "INVEST ENERGO"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 412
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234036240001034010 from 2024-07-05
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 171450/24/34036-ИП from 2024-09-18, consolidated proceeding № 123667/24/34036-СД
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
VOLGOGRADSKAYA OBLAST, G. VOLGOGRAD, UL. RABOCHE-KRESTYANSKAYA, VLD. 44I, ETAZH 4
Amount: 10649.24, balance of debt: 649.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340122100388106 from 2024-09-13
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 110320/24/34036-ИП from 2024-06-17, consolidated proceeding № 123667/24/34036-СД
NAO "INVEST ENERGO"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 412
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234036230000987015 from 2024-06-14
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 50429/20/34036-ИП from 2020-08-14
OOO "INVEST ENERGO"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, CHEREPOVECKAYA UL,92 B,POM. 302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/20/953512 from 2020-07-27
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 8123/21/34036-ИП from 2021-01-29
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, CHEREPOVECKAYA UL,92B, 302
Amount: 11760.62, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/21/24999 from 2021-01-21
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 170466/25/34036-ИП from 2025-08-08
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 39281, balance of debt: 39281
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А12-19400/2021 from 2021-07-19
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 55825/23/34036-ИП from 2023-05-16, consolidated proceeding № 123667/24/34036-СД
AO INVEST ENERGO
400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92B,KORP34,302
Amount: 14000, balance of debt: 4000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А12-1360/2023 from 2020-01-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 14403/22/34036-ИП from 2022-02-14
NAO "INVEST ENERGO"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС № 040186141 from 2021-09-14
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 268662/22/34036-ИП from 2022-09-05, consolidated proceeding № 123667/24/34036-СД
AO " INVEST ENERGO"
OFS,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92"B",KORP302
Amount: 16000, balance of debt: 6000
Object of execution: State duty awarded by the court
Executive document: The executive list # 34RS0027#2-651/2021#3 from 2021-09-14
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 281713/22/34036-ИП from 2022-10-10
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 1400000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/807042 from 2022-08-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 281715/22/34036-ИП from 2022-10-10
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 350000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/807044 from 2022-08-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 282049/22/34036-ИП from 2022-10-10
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, INDUSTRIALNAYA UL,6,B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/443506 from 2022-04-21
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 282178/22/34036-ИП from 2022-10-10
NAO "INVEST ENERGO"
400074, ROSSIYA, VOLGOGRADSKAYA OBL., G. VOLGOGRAD, UL. CHEREPOVECKAYA, 92, B, OF. 302
Amount: 37909.2, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/21/84033 from 2021-02-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 282179/22/34036-ИП from 2022-10-10
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, CHEREPOVECKAYA UL,92B, 302
Amount: 15903.26, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/138900 from 2022-02-07
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 291153/22/34036-ИП from 2022-10-27
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 21400000, balance of debt: 20000000
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 032619685 from 2020-04-02
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 303430/22/34036-ИП from 2022-11-21
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 6394494.52, balance of debt: 4994494.52
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 032606511 from 2019-11-11
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 303431/22/34036-ИП from 2022-11-21
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 21334840.19, balance of debt: 19934840.19
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 032608078 from 2019-11-22
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 31348/23/34036-ИП from 2023-03-21, consolidated proceeding № 123667/24/34036-СД
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, CHEREPOVECKAYA UL,92B, 302
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039325826 from 2023-03-03
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 264326/22/34036-ИП from 2022-08-19
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/805731 from 2022-08-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 264327/22/34036-ИП from 2022-08-19
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/696165 from 2022-07-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 264328/22/34036-ИП from 2022-08-19
NAO "INVEST ENERGO"
400074, ROSSIYA, VOLGOGRADSKAYA OBL., G. VOLGOGRAD, UL. CHEREPOVECKAYA, 92, B, OF. 302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/696070 from 2022-07-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 264329/22/34036-ИП from 2022-08-19
NAO "INVEST ENERGO"
400074, ROSSIYA, VOLGOGRADSKAYA OBL., G. VOLGOGRAD, UL. CHEREPOVECKAYA, 92, B, OF. 302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/490626 from 2022-05-12
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 264330/22/34036-ИП from 2022-08-19
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, CHEREPOVECKAYA UL,92B, 302
Amount: 69160.63, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/22/490691 from 2022-05-12
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 264331/22/34036-ИП from 2022-08-19
AO INVEST ENERGO
400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92B,KORP34,302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/21/667086 from 2021-11-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 264332/22/34036-ИП from 2022-08-19
AO "INVEST ENERGO"
400120,34, VOLGOGRAD G, CHEREPOVECKAYA UL,92B, OF 302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/21/667027 from 2021-11-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 114398/23/34036-ИП from 2023-09-08, consolidated proceeding № 123667/24/34036-СД
NAO "INVEST ENERGO"
400120 G. VOLGOGRAD UL. CHEREPOVECKAYA D. 92B OF. 302
Amount: 13570.18, balance of debt: 3570.18
Object of execution: State duty awarded by the court
Executive document: The executive list # 34RS0027#2-1254/2022#5 from 2023-09-07
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 81009/23/34036-ИП from 2023-07-10, consolidated proceeding № 123667/24/34036-СД
AKCIONERNOE OBSHESTVO "INVEST ENERGO"
VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44
Amount: 29597, balance of debt: 19597
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А12-9664/2023 from 2023-04-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 83926/23/34036-ИП from 2022-09-06, consolidated proceeding № 123667/24/34036-СД
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, INDUSTRIALNAYA UL,6,B
Amount: 16584.14, balance of debt: 6584.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1086 from 2022-09-01
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 248810/24/34036-ИП from 2024-12-23
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/23/222665 from 2023-03-09
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 6241/25/34036-ИП from 2025-01-14
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234036240001379018 from 2025-01-14
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 53942/23/98034-ИП from 2023-11-10, consolidated proceeding № 53942/23/98034-СД
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,VLD. 44I, ETAZH 4 KOM./OFIS 11/412 A
Amount: 41122.57, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1889 from 2023-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 109083/24/98034-ИП from 2024-08-16, consolidated proceeding № 53942/23/98034-СД
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "INVEST ENERGO"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,VLD. 44I, ETAZH 4 KOM./OFIS 11/412 A
Amount: 25736.79, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3237 from 2024-08-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 23544/23/34036-ИП from 2021-12-30
AO INVEST ENERGO
400050,34, VOLGOGRAD G, IM ROKOSSOVSKOGO UL,62, 8-22
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34043/20/397537 from 2020-05-06
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 281714/22/34036-ИП from 2022-10-10, consolidated proceeding № 50429/20/34036-СД
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: —, balance of debt: —
Object of execution: Expenses for performing executive actions (other)
Executive document: The decision of the bailiff # 34036/22/274402 from 2022-03-02
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 266909/22/34036-ИП from 2022-08-26
NAO "INVEST ENERGO"
ROSSIYA,400120, VOLGOGRAD G, CHEREPOVECKAYA UL,92,KORPB,302
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234036220000237017 from 2022-08-26
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,