Enforcement proceedings OOO "NEFTEINVEST"

Found 277 enforcement proceedings

# 54998/21/64029-ИП from 2021-12-15
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/82635 from 2021-09-17
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 71416/25/64029-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEINVEST"
413270, ROSSIYA, OBL SARATOVSKAYA, R-N ROVENSKII, RP ROVNOE, UL BOLNICHNAYA, DOM 1A
Amount: 10922.26, balance of debt: 10922.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640625100402406 from 2025-07-21
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 4969/24/64029-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEINVEST"
OBLAST SARATOVSKAYA, RAION ROVENSKII, RABOCHII POSELOK ROVNOE, ULICA BOLNICHNAYA, 1 A
Amount: 26383.66, balance of debt: 16383.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640623100485706 from 2024-01-31
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 27662/25/64029-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEINVEST"
413270, ROSSIYA, OBL SARATOVSKAYA, R-N ROVENSKII, RP ROVNOE, UL BOLNICHNAYA, DOM 1A
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640625200009604 from 2025-03-26
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 41332/24/64029-ИП from 2024-06-20
OOO NEFTEINVEST 1026403040432
OBLAST SARATOVSKAYA, RAION ROVENSKII, RABOCHII POSELOK ROVNOE, ULICA BOLNICHNAYA, 1 A
Amount: 14364.83, balance of debt: 4364.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640624100142606 from 2024-06-14
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 5874/20/64029-ИП from 2020-03-04
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 22783.83, balance of debt: 12783.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 415/6 from 2018-12-04
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 11348/18/64029-ИП from 2018-09-24
OOO "NEFTEINVEST"
413270,64, ROVENSKII R-N, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 2765473.34, balance of debt: 2584554.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 006658075 from 2015-09-21
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 11082/19/64029-ИП from 2019-05-30, consolidated proceeding № 11776/18/64029-СД
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 15785.73, balance of debt: 5785.73
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 025980759 from 2018-12-17
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 8225/19/64029-ИП from 2019-04-22, consolidated proceeding № 11776/18/64029-СД
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 25742.72, balance of debt: 15742.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 83/6 from 2019-03-26
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 10442/19/64029-ИП from 2019-05-21, consolidated proceeding № 11776/18/64029-СД
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 19395.32, balance of debt: 9395.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 124/4 from 2019-04-16
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 11081/19/64029-ИП from 2019-05-30, consolidated proceeding № 11776/18/64029-СД
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 40000, balance of debt: 30000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 025962216 from 2018-07-12
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 13610/19/64029-ИП from 2019-06-25, consolidated proceeding № 13612/19/64029-СД
OOO "NEFTEINVEST"
413270,64, ROVENSKII R-N, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 16910.24, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2075315 from 2019-06-24
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 13611/19/64029-ИП from 2019-06-25, consolidated proceeding № 13612/19/64029-СД
OOO "NEFTEINVEST"
413270,64, ROVENSKII R-N, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 33842.35, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2074298 from 2019-06-19
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 13612/19/64029-ИП from 2019-06-25, consolidated proceeding № 13612/19/64029-СД
OOO "NEFTEINVEST"
413270,64, ROVENSKII R-N, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10110.91, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2074272 from 2019-06-19
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 13614/19/64029-ИП from 2019-06-25, consolidated proceeding № 13612/19/64029-СД
OOO "NEFTEINVEST"
413270,64, ROVENSKII R-N, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 30542.98, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2074271 from 2019-06-19
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 16854/19/64029-ИП from 2019-08-05, consolidated proceeding № 11776/18/64029-СД
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 19615.85, balance of debt: 9615.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 253/6 from 2019-07-29
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 5906/20/64029-ИП from 2020-03-04
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 17026.56, balance of debt: 7026.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 8/6 from 2020-01-28
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 11568/21/64029-ИП from 2021-03-15, consolidated proceeding № 30968/21/64029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 20029.68, balance of debt: 10029.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 165/6 from 2020-12-09
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 24696/21/64029-ИП from 2021-05-28
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 14232.67, balance of debt: 4232.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 134/6 from 2020-07-20
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30254/21/64029-ИП from 2021-07-15
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 16550, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2086132 from 2019-08-15
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30255/21/64029-ИП from 2021-07-15
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2094498 from 2019-09-17
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30268/21/64029-ИП from 2021-07-15
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 11097.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/52441 from 2021-06-09
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30272/21/64029-ИП from 2021-07-15
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 11111.17, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/61244 from 2021-07-09
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30273/21/64029-ИП from 2021-07-15
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 27057.28, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/60416 from 2021-07-07
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30274/21/64029-ИП from 2021-07-15
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 18763.43, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2086131 from 2019-08-15
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30903/21/64029-ИП from 2021-07-20
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2094367 from 2019-09-17
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30905/21/64029-ИП from 2021-07-20
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 34797.55, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/52440 from 2021-06-09
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30908/21/64029-ИП from 2021-07-20
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/52447 from 2021-06-09
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30909/21/64029-ИП from 2021-07-20
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/52448 from 2021-06-09
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30914/21/64029-ИП from 2021-07-20
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 11287.66, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/63451 from 2021-07-15
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 30966/21/64029-ИП from 2021-07-20
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 13944.26, balance of debt: 3944.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640620100027101 from 2021-04-01
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 31762/21/64029-ИП from 2021-07-26
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 11071.69, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/19/2094548 from 2019-09-17
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 31763/21/64029-ИП from 2021-07-26
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/52445 from 2021-06-09
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 32582/21/64029-ИП from 2021-08-02
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64029/21/65115 from 2021-07-21
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 35078/22/64029-ИП from 2022-07-07
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 26636.18, balance of debt: 16636.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640621100086304 from 2021-12-15
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 31973/22/64029-ИП from 2022-06-24
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 15276.46, balance of debt: 5276.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640622100163108 from 2022-06-10
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 17174/22/64029-ИП from 2022-04-04
OOO "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
Amount: 14881.03, balance of debt: 4881.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640621100866106 from 2022-03-25
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 10117/25/64029-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEINVEST"
ROSSIYA, SARATOVSKAYA OBL,ROVENSKII R-N, ROVNOE RP,BOLNICHNAYA UL,1A
Amount: 19644.97, balance of debt: 9644.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640624100781905 from 2025-01-27
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 114946/25/64029-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEINVEST"
413270, ROSSIYA, OBL SARATOVSKAYA, R-N ROVENSKII, RP ROVNOE, UL BOLNICHNAYA, DOM 1A
Amount: 5748.97, balance of debt: 5748.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640625100735906 from 2025-10-01
FSSP: Ровенское РОСП, 413270,Saratovskaya obl,,Rovenskii r-n,,,Rovnoe rp,Hlebnaya ul,d.22a

# 102265/22/64046-ИП from 2022-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEINVEST"
ROSSIYA,413270,SARATOVSKAYA OBL, ROVNOE RP,BOLNICHNAYA UL,1 A
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 # 2683 from 2022-11-17
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,