Found 40 enforcement proceedings
# 1124772/25/77056-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
109316, ROSSIYA, G MOSKVA, G MOSKVA, UL TALALIHINA, DOM 41, STR. 8 DOM, E/POM 4/403
Amount: 1829.55, balance of debt: 1829.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104133704 from 2025-06-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 101583/24/98099-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 41549.93, balance of debt: 41549.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1735 from 2024-08-14
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 15886/24/98099-ИП from 2023-05-29, consolidated proceeding № 7194/24/98099-СД
OOO "OILINVESTSIBIR"
ROSSIYA,117623,G. MOSKVA, TALALIHINA UL,41,STR8,403 POM
Amount: 61605704.16, balance of debt: 61605704.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229021 from 2023-04-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 16712/24/98099-ИП from 2023-03-14, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 3000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # 040619272 from 2022-10-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7193/24/98099-ИП from 2023-11-24, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 32515.37, balance of debt: 32515.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1280 from 2023-11-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7194/24/98099-ИП from 2023-10-05, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 289514.48, balance of debt: 289514.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2023-09-22
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 43495/22/99001-ИП from 2022-12-12
OOO "OILINVESTSIBIR"
ROSSIYA,109316,G. MOSKVA, TALALIHINA UL,41,STR8,E/POM. 4/403 BIZNES-CENTR "KALITNIKI"
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144582 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,
# 1124772/25/77056-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
109316, ROSSIYA, G MOSKVA, G MOSKVA, UL TALALIHINA, DOM 41, STR. 8 DOM, E/POM 4/403
Amount: 1829.55, balance of debt: 1829.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104133704 from 2025-06-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 101583/24/98099-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 41549.93, balance of debt: 41549.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1735 from 2024-08-14
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 15886/24/98099-ИП from 2023-05-29, consolidated proceeding № 7194/24/98099-СД
OOO "OILINVESTSIBIR"
ROSSIYA,117623,G. MOSKVA, TALALIHINA UL,41,STR8,403 POM
Amount: 61605704.16, balance of debt: 61605704.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229021 from 2023-04-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 16712/24/98099-ИП from 2023-03-14, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 3000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # 040619272 from 2022-10-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7193/24/98099-ИП from 2023-11-24, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 32515.37, balance of debt: 32515.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1280 from 2023-11-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7194/24/98099-ИП from 2023-10-05, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 289514.48, balance of debt: 289514.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2023-09-22
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 43495/22/99001-ИП from 2022-12-12
OOO "OILINVESTSIBIR"
ROSSIYA,109316,G. MOSKVA, TALALIHINA UL,41,STR8,E/POM. 4/403 BIZNES-CENTR "KALITNIKI"
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144582 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,
# 1124772/25/77056-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
109316, ROSSIYA, G MOSKVA, G MOSKVA, UL TALALIHINA, DOM 41, STR. 8 DOM, E/POM 4/403
Amount: 1829.55, balance of debt: 1829.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104133704 from 2025-06-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 101583/24/98099-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 41549.93, balance of debt: 41549.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1735 from 2024-08-14
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 15886/24/98099-ИП from 2023-05-29, consolidated proceeding № 7194/24/98099-СД
OOO "OILINVESTSIBIR"
ROSSIYA,117623,G. MOSKVA, TALALIHINA UL,41,STR8,403 POM
Amount: 61605704.16, balance of debt: 61605704.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229021 from 2023-04-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 16712/24/98099-ИП from 2023-03-14, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 3000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # 040619272 from 2022-10-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7193/24/98099-ИП from 2023-11-24, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 32515.37, balance of debt: 32515.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1280 from 2023-11-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7194/24/98099-ИП from 2023-10-05, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: 289514.48, balance of debt: 289514.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2023-09-22
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 43495/22/99001-ИП from 2022-12-12
OOO "OILINVESTSIBIR"
ROSSIYA,109316,G. MOSKVA, TALALIHINA UL,41,STR8,E/POM. 4/403 BIZNES-CENTR "KALITNIKI"
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144582 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,
# 43495/22/99001-ИП from 2022-12-12
OOO "OILINVESTSIBIR"
ROSSIYA,109316,G. MOSKVA, TALALIHINA UL,41,STR8,E/POM. 4/403 BIZNES-CENTR "KALITNIKI"
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144582 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,
# 43495/22/99001-ИП from 2022-12-12
OOO "OILINVESTSIBIR"
ROSSIYA,109316,G. MOSKVA, TALALIHINA UL,41,STR8,E/POM. 4/403 BIZNES-CENTR "KALITNIKI"
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144582 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,
# 1274532/24/77056-ИП from 2024-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
E/POM, MOSKVA G, TALALIHINA ULICA,41,STROENIE8,4/403
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101376504 from 2024-07-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1274532/24/77056-ИП from 2024-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
E/POM, MOSKVA G, TALALIHINA ULICA,41,STROENIE8,4/403
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101376504 from 2024-07-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1274532/24/77056-ИП from 2024-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
E/POM, MOSKVA G, TALALIHINA ULICA,41,STROENIE8,4/403
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101376504 from 2024-07-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1124772/25/77056-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
109316, ROSSIYA, G MOSKVA, G MOSKVA, UL TALALIHINA, DOM 41, STR. 8 DOM, E/POM 4/403
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104133704 from 2025-06-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 101583/24/98099-ИП from 2024-08-15, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
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 # 1735 from 2024-08-14
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 15886/24/98099-ИП from 2023-05-29, consolidated proceeding № 7194/24/98099-СД
OOO "OILINVESTSIBIR"
ROSSIYA,117623,G. MOSKVA, TALALIHINA UL,41,STR8,403 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229021 from 2023-04-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 16712/24/98099-ИП from 2023-03-14, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040619272 from 2022-10-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7193/24/98099-ИП from 2023-11-24, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
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 # 1280 from 2023-11-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7194/24/98099-ИП from 2023-10-05, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
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 # 174 from 2023-09-22
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 1274532/24/77056-ИП from 2024-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
E/POM, MOSKVA G, TALALIHINA ULICA,41,STROENIE8,4/403
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101376504 from 2024-07-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1124772/25/77056-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
109316, ROSSIYA, G MOSKVA, G MOSKVA, UL TALALIHINA, DOM 41, STR. 8 DOM, E/POM 4/403
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104133704 from 2025-06-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 101583/24/98099-ИП from 2024-08-15, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
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 # 1735 from 2024-08-14
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 15886/24/98099-ИП from 2023-05-29, consolidated proceeding № 7194/24/98099-СД
OOO "OILINVESTSIBIR"
ROSSIYA,117623,G. MOSKVA, TALALIHINA UL,41,STR8,403 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229021 from 2023-04-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 16712/24/98099-ИП from 2023-03-14, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040619272 from 2022-10-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7193/24/98099-ИП from 2023-11-24, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
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 # 1280 from 2023-11-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7194/24/98099-ИП from 2023-10-05, consolidated proceeding № 7194/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
ROSSIYA,109316,MOSKVA G, TALALIHINA UL,41,STR8,E/POM 4/403
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 # 174 from 2023-09-22
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 1274532/24/77056-ИП from 2024-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OILINVESTSIBIR"
E/POM, MOSKVA G, TALALIHINA ULICA,41,STROENIE8,4/403
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101376504 from 2024-07-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,