Enforcement proceedings OOO "INVEST 37"

Found 84 enforcement proceedings

# 198557/24/37008-ИП from 2024-10-04
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044958204 from 2024-08-29
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 80213/25/37008-ИП from 2025-07-02, consolidated proceeding № 80213/25/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32237008250000007018 from 2025-07-02
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 80212/25/37008-ИП from 2025-07-02, consolidated proceeding № 80213/25/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32237008250000008014 from 2025-07-02
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 38024/21/37008-ИП from 2021-07-14
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС035428240 from 2021-06-04
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37972/23/37008-ИП from 2022-11-07, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL, KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А17-8640/2022 from 2022-09-23
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 100837/24/37008-ИП from 2024-05-16
OOO "INVEST-37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 045660517 from 2024-04-22
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 52733/23/37008-ИП from 2023-06-05
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 042528558 from 2023-05-23
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 42366/24/37008-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А17-7841/2023 from 2023-08-15
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 4063/21/37008-ИП from 2021-01-28
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС034087718 from 2020-12-08
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 17556/24/37008-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044408294 from 2023-12-13
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 38025/21/37008-ИП from 2021-07-14, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС035428241 from 2021-06-04
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 38023/21/37008-ИП from 2021-07-15
OOO "INVEST 37"
153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035428242 from 2021-06-04
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 61052/21/37008-ИП from 2021-11-24, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035429728 from 2021-08-16
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 43771/22/37008-ИП from 2022-08-17, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035429060 from 2021-09-13
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37970/23/37008-ИП from 2022-11-14
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL, KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040299499 from 2022-10-19
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37973/23/37008-ИП from 2022-10-05, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А17-7097/2022 from 2022-08-26
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37974/23/37008-ИП from 2022-08-09, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А17-9147/2021 from 2021-10-08
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37975/23/37008-ИП from 2022-06-09, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А17-3730/2022 from 2022-05-26
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37976/23/37008-ИП from 2022-05-19, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 035430438 from 2021-10-19
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37977/23/37008-ИП from 2022-04-28, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А17-1035/2022 from 2022-03-04
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37978/23/37008-ИП from 2022-04-20, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А17-10762/2021 from 2021-12-13
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 37979/23/37008-ИП from 2021-08-04, consolidated proceeding № 4063/21/37008-СД
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС035429017 from 2021-07-16
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 39417/23/37008-ИП from 2023-04-27
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042526404 from 2023-01-20
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 14870/22/37008-ИП from 2022-03-28
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL,IVANOVSKII R-N,KOHMA G, IVANOVSKAYA UL,30
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 37008/20/115788 from 2020-08-28
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 48709/21/37030-ИП from 2021-05-14
OOO INVEST 37
153511,37, IVANOVSKII R-N,KOHMA, IVANOVSKAYA, 30
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810137210249006288 from 2021-02-18
FSSP: ОСП по ВАШ по г. Иваново и Ивановскому району, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 94341/22/37030-ИП from 2022-08-11, consolidated proceeding № 53240/21/37030-СД
OOO INVEST 37
153511,37, IVANOVSKII R-N,KOHMA, IVANOVSKAYA, 30
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810537220512041531 from 2022-05-12
FSSP: ОСП по ВАШ по г. Иваново и Ивановскому району, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 40664/23/98037-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL, KOHMA G, IVANOVSKAYA UL,30
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 # 987 from 2023-11-23
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 84637/24/98037-ИП from 2024-08-19
OOO "INVEST 37"
ROSSIYA,153511,IVANOVSKAYA OBL, KOHMA G, IVANOVSKAYA UL,30
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 # 1245 from 2024-08-14
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,