Enforcement proceedings OOO "INVESTOR-AGRO"

Found 85 enforcement proceedings

# 94981/24/82003-ИП from 2024-06-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
POMESH., KRYM RESP, SIMFEROPOL G, PETROPAVLOVSKAYA UL,3,KORP319
Amount: 34524.67, balance of debt: 24524.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910123100537006 from 2024-06-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 53370/25/82004-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA, KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,45, 223
Amount: 48092.75, balance of debt: 38092.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100075306 from 2025-03-28
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 217790/25/82004-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 1832328, balance of debt: 1832328
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047448966 from 2025-09-04
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 132203/23/82014-ИП from 2023-07-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 4791268.57, balance of debt: 4471580.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034904217 from 2023-07-20
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 144978/24/82014-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 48000, balance of debt: 38000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047118542 from 2024-08-30
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 32266/24/82014-ИП from 2023-10-02
OOO "INVESTOR-AGRO"
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 912846.58, balance of debt: 847385.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1075 from 2023-09-29
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 32265/24/82014-ИП from 2023-10-24, consolidated proceeding № 132202/23/82014-СД
OOO "INVESTOR-AGRO"
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 44020.2, balance of debt: 34020.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1523 from 2023-10-21
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 32261/24/82014-ИП from 2023-11-09, consolidated proceeding № 132202/23/82014-СД
OOO "INVESTOR-AGRO"
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 140843.05, balance of debt: 130843.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1772 from 2023-11-07
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 59366/24/82014-ИП from 2024-04-04, consolidated proceeding № 132202/23/82014-СД
OOO "INVESTOR-AGRO"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, PETROPAVLOVSKAYA UL,3, POMESH. 319
Amount: 51880.22, balance of debt: 41880.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 410 from 2024-03-29
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 59364/24/82014-ИП from 2024-04-01, consolidated proceeding № 132202/23/82014-СД
OOO "INVESTOR-AGRO"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, PETROPAVLOVSKAYA UL,3, POMESH. 319
Amount: 40364.94, balance of debt: 30364.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 354 from 2024-03-20
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 59363/24/82014-ИП from 2024-04-01, consolidated proceeding № 132202/23/82014-СД
OOO "INVESTOR-AGRO"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, PETROPAVLOVSKAYA UL,3, POMESH. 319
Amount: 611964.15, balance of debt: 571929.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 358 from 2024-03-22
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 59362/24/82014-ИП from 2024-03-27, consolidated proceeding № 132202/23/82014-СД
OOO "INVESTOR-AGRO"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, PETROPAVLOVSKAYA UL,3, POMESH. 319
Amount: 220755.96, balance of debt: 206313.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 327 from 2024-03-06
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 241125/24/98082-ИП from 2024-10-22, consolidated proceeding № 241125/24/98082-СД
OOO INVESTOR-AGRO
ROSSIYA,295013,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,45, 223
Amount: 642055.04, balance of debt: 599698.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3465 from 2024-10-19
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 236993/25/98082-ИП from 2025-06-23, consolidated proceeding № 241125/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295013,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,45, 223
Amount: 590963.92, balance of debt: 551949.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1570 from 2025-05-15
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 53370/25/82004-ИП from 2025-03-31, consolidated proceeding № 53370/25/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA, KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,45, 223
Amount: 48092.75, balance of debt: 38092.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100075306 from 2025-03-28
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 217790/25/82004-ИП from 2025-09-05, consolidated proceeding № 53370/25/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 1960590.96, balance of debt: 1832328
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047448966 from 2025-09-04
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 466239/25/98082-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295013,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,45, 223
Amount: 286764.37, balance of debt: 268004.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2241 from 2025-11-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 217790/25/82004-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A
Amount: 1960590.96, balance of debt: 1832328
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047448966 from 2025-09-04
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 237853/25/82004-ИП from 2025-10-06
OOO "INVESTOR-AGRO"
295011,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,8/1, 40A.
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060918278СП from 2025-08-07
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 466239/25/98082-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR-AGRO"
ROSSIYA,295013,KRYM RESP, SIMFEROPOL G, SEVASTOPOLSKAYA UL,45, 223
Amount: 268004.09, balance of debt: 268004.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2241 from 2025-11-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,