Enforcement proceedings OOO "KRYM INVESTICII"

Found 35 enforcement proceedings

# 334711/24/82004-ИП from 2024-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII "
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
Amount: 3292388.59, balance of debt: 3076998.69
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047138541 from 2024-08-08
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 151443/25/82004-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII "
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
Amount: 101525.68, balance of debt: 101525.68
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 02-2230/14/2024 from 2025-01-24
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 65614/25/82004-ИП from 2025-04-08
OOO "KRYM INVESTICII"
0038D798-032F-4757-AF21-F219691DD3D8,643,295000, SIMFEROPOL G, USHINSKOGO UL,4
Amount: 40000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0009/16/2025#1 from 2025-04-07
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 384826/24/82004-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII "
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-01-20/381 from 2024-08-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 375691/25/98082-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
Amount: 56716.22, balance of debt: 46716.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 199 from 2025-09-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 142661/23/82004-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
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 # 141 from 2023-09-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 140993/24/98082-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
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 # 2105 from 2024-06-24
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 38102/25/98082-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
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 # 519 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 375691/25/98082-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYM INVESTICII"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, USHINSKOGO UL,4
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 # 199 from 2025-09-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,