Enforcement proceedings OOO "PERSPEKTIVNYE INVESTICII"

Found 57 enforcement proceedings

# 901289/25/73042-ИП from 2021-08-17
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73, KOMN 40
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС № 037181972 from 2021-08-05
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 842895/25/73042-ИП from 2025-09-19
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # АС 002589286 from 2014-02-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 296462/25/98073-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, NABEREZHNAYA REKI SVIYAGI UL,83, POMESH. 1
Amount: 124284.17, balance of debt: 114284.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3661 from 2025-10-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 321064/24/73042-ИП from 2024-05-28
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73 KOMN 40
Amount: 0, 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 # 32273042230000403010 from 2024-05-28
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 321065/24/73042-ИП from 2024-05-28
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73 KOMN 40
Amount: 0, 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 # 32273042230000404017 from 2024-05-28
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 460585/24/73042-ИП from 2024-09-18, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73 KOMN 40
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045789357 from 2024-08-21
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765768/25/73042-ИП from 2025-06-30
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236137 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765769/25/73042-ИП from 2025-06-30
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236136 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765770/25/73042-ИП from 2025-06-30
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236135 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765771/25/73042-ИП from 2025-06-30
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236134 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 808398/25/73042-ИП from 2025-08-20
OOO "PERSPEKTIVNYE INVESTICII"
432012, ROSSIYA, ULYANOVSKAYA OBL., G. ULYANOVSK, UL. KIROVA, D. 5, ETAZH 1, KOMN. 1
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/22/573194 from 2022-08-22
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 167857/24/73042-ИП from 2024-04-11, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73, KOMN 40
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044514312 from 2023-11-30
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 321064/24/73042-ИП from 2024-05-28, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73 KOMN 40
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 # 32273042230000403010 from 2024-05-28
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 321065/24/73042-ИП from 2024-05-28, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73 KOMN 40
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 # 32273042230000404017 from 2024-05-28
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 460585/24/73042-ИП from 2024-09-18, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73 KOMN 40
Amount: 24938.17, balance of debt: 14938.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045789357 from 2024-08-21
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765768/25/73042-ИП from 2025-06-30, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236137 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765769/25/73042-ИП from 2025-06-30, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236136 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765770/25/73042-ИП from 2025-06-30, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236135 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 765771/25/73042-ИП from 2025-06-30, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236134 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 808398/25/73042-ИП from 2025-08-20
OOO "PERSPEKTIVNYE INVESTICII"
432012, ROSSIYA, ULYANOVSKAYA OBL., G. ULYANOVSK, UL. KIROVA, D. 5, ETAZH 1, KOMN. 1
Amount: 18760, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/22/573194 from 2022-08-22
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 167857/24/73042-ИП from 2024-04-11, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73, KOMN 40
Amount: 24938.17, balance of debt: 14938.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044514312 from 2023-11-30
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 87602/23/98073-ИП from 2023-09-26, consolidated proceeding № 87602/23/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERSPEKTIVNYE INVESTICII
ROSSIYA,432054,ULYANOVSKAYA OBL, ULYANOVSK G, EFREMOVA UL,99, 36
Amount: 0, 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 # 206 from 2023-09-22
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 143966/24/98073-ИП from 2024-07-25, consolidated proceeding № 87602/23/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERSPEKTIVNYE INVESTICII
ROSSIYA,432054,ULYANOVSKAYA OBL, ULYANOVSK G, EFREMOVA UL,99, 36
Amount: 0, 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 # 1578 from 2024-07-24
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 57210/25/98073-ИП from 2025-03-19, consolidated proceeding № 87602/23/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432054,ULYANOVSKAYA OBL, ULYANOVSK G, EFREMOVA UL,99, 36
Amount: 0, 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 # 695 from 2025-03-14
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 460585/24/73042-ИП from 2024-09-18, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73 KOMN 40
Amount: 24938.17, balance of debt: 14938.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045789357 from 2024-08-21
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 167857/24/73042-ИП from 2024-04-11, consolidated proceeding № 91302/22/73042-СД
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432035,ULYANOVSKAYA OBL, ULYANOVSK G, GAYA PR-KT,73, KOMN 40
Amount: 24938.17, balance of debt: 14938.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044514312 from 2023-11-30
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 842895/25/73042-ИП from 2025-09-19
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # АС 002589286 from 2014-02-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 296462/25/98073-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, NABEREZHNAYA REKI SVIYAGI UL,83, POMESH. 1
Amount: 114284.17, balance of debt: 114284.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3661 from 2025-10-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 619179/25/73042-ИП from 2025-02-26
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236103 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 619178/25/73042-ИП from 2025-02-26
OOO "PERSPEKTIVNYE INVESTICII"
ROSSIYA,432071, ULYANOVSK G, MOZHAISKOGO UL,17
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/1236102 from 2024-06-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,