Enforcement proceedings OOO "PREMIUM-INVEST"

Found 24 enforcement proceedings

# 118852/24/34043-ИП from 2024-07-04, consolidated proceeding № 118852/24/34043-СД
OOO "PREMIUM-INVEST"
ROSSIYA,400050,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SELENGINSKAYA UL,16, 167
Amount: 123591.15, balance of debt: 113591.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040310908 from 2024-06-05
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 243868/25/34043-ИП from 2025-09-08, consolidated proceeding № 118852/24/34043-СД
OOO "PREMIUM-INVEST"
ROSSIYA,400050,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SELENGINSKAYA UL,16, 167
Amount: 200108.29, balance of debt: 187017.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050807837 from 2025-07-04
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 118852/24/34043-ИП from 2024-07-04
OOO "PREMIUM-INVEST"
ROSSIYA,400050,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SELENGINSKAYA UL,16, 167
Amount: 123591.15, balance of debt: 113591.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040310908 from 2024-06-05
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 42623/25/98034-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM-INVEST"
ROSSIYA,400050,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SELENGINSKAYA UL,16, 167
Amount: 643363.84, balance of debt: 601274.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 821 from 2025-02-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 243868/25/34043-ИП from 2025-09-08
OOO "PREMIUM-INVEST"
ROSSIYA,400050,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SELENGINSKAYA UL,16, 167
Amount: 200108.29, balance of debt: 187017.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050807837 from 2025-07-04
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 414581/25/98034-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM-INVEST"
ROSSIYA,400050,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SELENGINSKAYA UL,16, 167
Amount: 78035.46, balance of debt: 68035.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-09-10
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 251476/25/34043-ИП from 2025-09-23
OOO "PREMIUM-INVEST"
643, 34, VOLGOGRAD,SELENGINSKAYA,16,167
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 34MS0141#5-394/2025#4 from 2025-09-19
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 414581/25/98034-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM-INVEST"
ROSSIYA,400050,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SELENGINSKAYA UL,16, 167
Amount: 68035.46, balance of debt: 68035.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-09-10
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 251476/25/34043-ИП from 2025-09-23
OOO "PREMIUM-INVEST"
643, 34, VOLGOGRAD,SELENGINSKAYA,16,167
Amount: 13000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 34MS0141#5-394/2025#4 from 2025-09-19
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 251476/25/34043-ИП from 2025-09-23
OOO "PREMIUM-INVEST"
643, 34, VOLGOGRAD,SELENGINSKAYA,16,167
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 34MS0141#5-394/2025#4 from 2025-09-19
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,