Enforcement proceedings OOO "CENTR INVESTICII"

Found 192 enforcement proceedings

# 399927/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: 216854.91, balance of debt: 202665.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 942 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 128163/25/23033-ИП from 2025-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR INVESTICII"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA DINSKAYA, UL GOGOLYA, D. 2V, OFIS 2
Amount: 10311.71, balance of debt: 311.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231424100126306 from 2025-03-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 47142/21/23039-ИП from 2021-04-23
OOO MKK "CENTR INVESTICII"
ROSSIYA,125047,G. MOSKVA, LESNAYA UL,59,STR2
Amount: 10390.2, balance of debt: 390.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 037527389 from 2020-12-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 121016/25/98023-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: 17347, balance of debt: 7347
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 362 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 253747/24/98023-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: 61766.82, balance of debt: 51766.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 399927/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: 202699.92, balance of debt: 202699.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 942 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 8722/23/23033-ИП from 2023-01-16, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-52786/2022 from 2022-10-27
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 63840/24/23033-ИП from 2024-02-01, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 A, 8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23033/22/1623560 from 2022-08-04
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 73742/24/23033-ИП from 2024-02-08, consolidated proceeding № 92041/21/23033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "CENTR INVESTICII"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA DINSKAYA, UL. GOGOLYA, D. 2V, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100400706 from 2024-02-07
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 81888/24/23033-ИП from 2024-02-15, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044558680 from 2023-11-29
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 377256/23/23033-ИП from 2023-09-18, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 "A"
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23033/22/1918630 from 2022-11-10
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 395749/23/23033-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "CENTR INVESTICII"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
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 # 142 from 2023-09-29
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 92041/21/23033-ИП from 2021-07-26, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 A, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032307879 from 2021-06-03
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 223114/23/23033-ИП from 2023-05-30, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 "A"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 104318501 from 2023-04-12
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 438209/23/23033-ИП from 2023-11-14, consolidated proceeding № 92041/21/23033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "CENTR INVESTICII"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA DINSKAYA, UL. GOGOLYA, D. 2V, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422200030405 from 2023-11-07
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 230356/24/23033-ИП from 2024-06-11, consolidated proceeding № 230356/24/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044372232 from 2023-12-19
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 65160/22/23033-ИП from 2022-05-16, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 A, 8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23033/22/1438470 from 2022-05-04
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 165321/23/23033-ИП from 2023-04-11, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035672455 from 2023-02-07
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 164585/23/23033-ИП from 2023-04-11, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674359 from 2023-03-09
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 45223/23/23033-ИП from 2023-02-27, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 "A"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034013330 from 2022-06-08
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 71574/23/23033-ИП from 2023-03-14, consolidated proceeding № 92041/21/23033-СД
OOO MK "CENTR INVESTICII"
KRASNODARSKII KRAI, DINSKAYA ST,U. GROMOVOI PER,7A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0049#2-1092/2022#1 from 2023-03-03
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 260723/23/23033-ИП from 2023-06-26, consolidated proceeding № 92041/21/23033-СД
OOO MKK CENTR INVESTICII
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23033/22/1623466 from 2022-08-04
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 61901/23/23033-ИП from 2023-03-03, consolidated proceeding № 92041/21/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 A, 8
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 22-2048/3110-1 from 2022-04-07
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 193883/23/23033-ИП from 2023-05-10, consolidated proceeding № 92041/21/23033-СД
OOO MKK CENTR INVESTICII
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034571926 from 2023-03-03
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 18494/24/23033-ИП from 2024-01-20
OOO MKK "CENTR INVESTICII"
ROSSIYA,353200,KRASNODARSKII KRAI, DINSKAYA ST-CA,GROMOVOI PER,7 "A"
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23033/24/43375 from 2024-01-19
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 565264/24/23033-ИП from 2024-12-07, consolidated proceeding № 230356/24/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674359 from 2023-03-09
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 42062/25/23033-ИП from 2025-01-20, consolidated proceeding № 128163/25/23033-СД
OOO MKK "CENTR INVESTICII"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047881823 from 2024-09-27
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 128163/25/23033-ИП from 2025-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR INVESTICII"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA DINSKAYA, UL GOGOLYA, D. 2V, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231424100126306 from 2025-03-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 47142/21/23039-ИП from 2021-04-23
OOO MKK "CENTR INVESTICII"
ROSSIYA,000000,KRASNODARSKII KRAI, DINSKAYA ST-CA,U.GROMOVOI PER,7 A
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 037527389 from 2020-12-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 74091/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
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 # 185 from 2023-11-07
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 72280/24/98023-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
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 # 52 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 128163/25/23033-ИП from 2025-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR INVESTICII"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA DINSKAYA, UL GOGOLYA, D. 2V, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231424100126306 from 2025-03-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 121016/25/98023-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
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 # 362 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 253747/24/98023-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "CENTR INVESTICII"
ROSSIYA,353202,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,GOGOLYA UL,2V, 2
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 # 478 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,