Enforcement proceedings OOO "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"

Found 88 enforcement proceedings

# 275942/24/66037-ИП from 2024-11-19
OOO UPRAVLYAYUSHAYA KOMPANIYA ENERGIYA-INVEST
624300, SVERDLOVSKAYA OBLAST, G. KUSHVA, PROMYSHLENNYI R-ON GBRU, UCH. 8
Amount: 14856.89, balance of debt: 4856.89
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0036#2-162/2024#2 from 2024-11-13
FSSP: Кушвинское РОСП, 624300, Rossiya, Sverdlovskaya obl., , g. Kushva, , ul. Krasnoarmeiskaya, d. 16, korp. a,

# 352925/25/74054-ИП from 2025-12-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
456390, ROSSIYA, OBL CHELYABINSKAYA, G MIASS, P TURGOYAK, UL KOMINTERNA, DOM 2A MIASSKII
Amount: 3746.96, balance of debt: 3746.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740225101267605 from 2025-12-29
FSSP: Миасское ГОСП ГУФССП России по Челябинской области, 456317, Rossiya, CHelyabinskaya obl., , g. Miass, , ul. Akademika Pavlova, d. 22, ,

# 238378/25/74054-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
456390, ROSSIYA, OBL CHELYABINSKAYA, G MIASS, P TURGOYAK, UL KOMINTERNA, DOM 2A MIASSKII
Amount: 164.52, balance of debt: 164.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740224102959405 from 2025-09-17
FSSP: Миасское ГОСП ГУФССП России по Челябинской области, 456317, Rossiya, CHelyabinskaya obl., , g. Miass, , ul. Akademika Pavlova, d. 22, ,

# 238399/25/74054-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
456390, ROSSIYA, OBL CHELYABINSKAYA, G MIASS, P TURGOYAK, UL KOMINTERNA, DOM 2A MIASSKII
Amount: 324.98, balance of debt: 324.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740224101026005 from 2025-09-17
FSSP: Миасское ГОСП ГУФССП России по Челябинской области, 456317, Rossiya, CHelyabinskaya obl., , g. Miass, , ul. Akademika Pavlova, d. 22, ,

# 238402/25/74054-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
456390, ROSSIYA, OBL CHELYABINSKAYA, G MIASS, P TURGOYAK, UL KOMINTERNA, DOM 2A MIASSKII
Amount: 209.18, balance of debt: 209.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740224104434006 from 2025-09-17
FSSP: Миасское ГОСП ГУФССП России по Челябинской области, 456317, Rossiya, CHelyabinskaya obl., , g. Miass, , ul. Akademika Pavlova, d. 22, ,

# 238410/25/74054-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
456390, ROSSIYA, OBL CHELYABINSKAYA, G MIASS, P TURGOYAK, UL KOMINTERNA, DOM 2A MIASSKII
Amount: 414.18, balance of debt: 414.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740224105814306 from 2025-09-17
FSSP: Миасское ГОСП ГУФССП России по Челябинской области, 456317, Rossiya, CHelyabinskaya obl., , g. Miass, , ul. Akademika Pavlova, d. 22, ,

# 317766/25/74054-ИП from 2025-11-24
OOO "UK "ENERGIYA-INVEST"
ROSSIYA,456390,CHELYABINSKAYA OBL, MIASS G,TURGOYAK P,KOMINTERNA UL,2A
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049005638 from 2025-10-31
FSSP: Миасское ГОСП ГУФССП России по Челябинской области, 456317, Rossiya, CHelyabinskaya obl., , g. Miass, , ul. Akademika Pavlova, d. 22, ,

# 322682/25/74054-ИП from 2025-11-27
OOO "UK "ENERGIYA-INVEST"
ROSSIYA,456390,CHELYABINSKAYA OBL, MIASS G,TURGOYAK P,KOMINTERNA UL,2A
Amount: 0, balance of debt: 0
Object of execution: Periodic payments (except alimony payments)
Executive document: The executive list # ФС 049005961 from 2025-11-13
FSSP: Миасское ГОСП ГУФССП России по Челябинской области, 456317, Rossiya, CHelyabinskaya obl., , g. Miass, , ul. Akademika Pavlova, d. 22, ,

# 420162/24/74020-ИП from 2024-09-25, consolidated proceeding № 190405/24/74020-СД
OOO UK ENERGIYA-INVEST
454138,74, CHELYABINSK, POBEDY PR-KT,290, 501
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240625083762 from 2024-06-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 434907/24/74020-ИП from 2024-10-02, consolidated proceeding № 190405/24/74020-СД
OOO UK ENERGIYA-INVEST
454138,74, CHELYABINSK, POBEDY PR-KT,290, 501
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240628001481 from 2024-06-28
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 190405/24/74020-ИП from 2024-05-02, consolidated proceeding № 190405/24/74020-СД
OOO UK ENERGIYA-INVEST
454138,74, CHELYABINSK, POBEDY PR-KT,290, 501
Amount: 12000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240202244450 from 2024-02-02
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 519016/24/74020-ИП from 2024-11-11, consolidated proceeding № 190405/24/74020-СД
OOO UK ENERGIYA-INVEST
454138,74, CHELYABINSK, POBEDY PR-KT,290, 501
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240813012808 from 2024-08-13
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 3679/26/74020-ИП from 2024-10-30
OOO UK "ENERGIYA INVEST"
ROSSIYA,454000,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,290, 501
Amount: 184943.39, balance of debt: 172844.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050509558 from 2024-09-05
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 177869/25/74020-ИП from 2025-04-11, consolidated proceeding № 190405/24/74020-СД
OOO UK ENERGIYA-INVEST
454138,74, CHELYABINSK, POBEDY PR-KT,290, 501
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240827052289 from 2024-08-27
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 233302/25/98074-ИП from 2025-02-10, consolidated proceeding № 233302/25/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
ROSSIYA,456390,CHELYABINSKAYA OBL, MIASS G,TURGOYAK P,KOMINTERNA UL,ZD. 2A
Amount: 1815522.36, balance of debt: 1696749.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1677 from 2025-02-08
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 71955/24/98074-ИП from 2024-05-21, consolidated proceeding № 233302/25/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
ROSSIYA,454112,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,290, 501
Amount: 194375.12, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98074/24/33940 from 2024-03-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 511608/25/98074-ИП from 2025-09-11, consolidated proceeding № 233302/25/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
ROSSIYA,456390,CHELYABINSKAYA OBL, MIASS G,TURGOYAK P,KOMINTERNA UL,ZD. 2A
Amount: 441068.42, balance of debt: 441068.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 552 from 2025-09-10
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 177869/25/74020-ИП from 2025-04-11
OOO UK ENERGIYA-INVEST
454138,74, CHELYABINSK, POBEDY PR-KT,290, 501
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240827052289 from 2024-08-27
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 400770/24/74026-ИП from 2024-10-30
OOO UK "ENERGIYA INVEST"
ROSSIYA,454000,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,290, 501
Amount: 184943.39, balance of debt: 172844.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050509558 from 2024-09-05
FSSP: Курчатовский РОСП г.Челябинска ГУФССП России по Челябинской области, 454112, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , Pobedy pr-kt, d. 322, ,

# 511608/25/98074-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ENERGIYA-INVEST"
ROSSIYA,456390,CHELYABINSKAYA OBL, MIASS G,TURGOYAK P,KOMINTERNA UL,ZD. 2A
Amount: 441068.42, balance of debt: 441068.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 552 from 2025-09-10
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,