Enforcement proceedings OOO "MOSINVEST"

Found 14 enforcement proceedings

# 594793/25/98097-ИП from 2025-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSINVEST"
ROSSIYA,119530,MOSKVA G., OCHAKOVSKOE SH,28,STR2,POMESH. 8N/3
Amount: 150443770.2, balance of debt: 140601654.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2352 from 2025-08-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 622079/25/98097-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSINVEST"
ROSSIYA,119530,MOSKVA G., OCHAKOVSKOE SH,28,STR2,POMESH. 8N/3
Amount: 503613.89, balance of debt: 470667.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2379 from 2025-08-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 643223/25/98097-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSINVEST"
ROSSIYA,119530,MOSKVA G., OCHAKOVSKOE SH,28,STR2,POMESH. 8N/3
Amount: 2741351.39, balance of debt: 2741351.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2438 from 2025-08-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 595115/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSINVEST"
ROSSIYA,119530,MOSKVA G., OCHAKOVSKOE SH,28,STR2,POMESH. 8N/3
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 # 2377 from 2025-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 622079/25/98097-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSINVEST"
ROSSIYA,119530,MOSKVA G., OCHAKOVSKOE SH,28,STR2,POMESH. 8N/3
Amount: 470667.19, balance of debt: 470667.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2379 from 2025-08-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 251113/25/77027-ИП from 2025-09-15
OOO "MOSINVEST"
ROSSIYA,119530,G. MOSKVA, STROIKOMBINATA PROEZD,6
Amount: 10000, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737068 from 2025-07-31
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 733815/25/98097-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSINVEST"
ROSSIYA,119530,MOSKVA G., OCHAKOVSKOE SH,28,STR2,POMESH. 8N/3
Amount: 9842115.8, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1615814 from 2025-09-03
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 733816/25/98097-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSINVEST"
ROSSIYA,119530,MOSKVA G., OCHAKOVSKOE SH,28,STR2,POMESH. 8N/3
Amount: 32946.7, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1630273 from 2025-09-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,