Enforcement proceedings OOO "IMPERIAL-INVEST"

Found 21 enforcement proceedings

# 31415/24/23072-ИП from 2024-02-02, consolidated proceeding № 31415/24/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIAL-INVEST"
KRAI KRASNODARSKII, G. SOCHI, UL. YUNYH LENINCEV, D. 10, POMESH. 3-2P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200068804 from 2024-01-31
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 10339/23/23072-ИП from 2023-01-19
OOO "IMPERIAL-INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,6/6A, POMESHENIYA 36-42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023081378 from 2019-06-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 303706/23/23072-ИП from 2023-12-01, consolidated proceeding № 31415/24/23072-СД
OOO "IMPERIAL-INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,6/6A, POM. 36-42
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/23/738888 from 2023-06-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 303658/24/23072-ИП from 2024-09-24
OOO "IMPERIAL-INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,6/6A, POMESHENIYA 36-42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045607775 from 2024-05-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 229055/23/23072-ИП from 2023-09-15, consolidated proceeding № 31415/24/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIAL-INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,6/6A, POM. 36-42
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/23/738904 from 2023-06-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 88493/24/23072-ИП from 2024-03-26, consolidated proceeding № 31415/24/23072-СД
OOO "IMPERIAL-INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,6/6A, POMESHENIYA 36-42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023081378 from 2019-06-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 75914/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIAL-INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, YUNYH LENINCEV UL,10, POMESH. 3-2P
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 # 906 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,