Enforcement proceedings OOO "INVEST SHINA"

Found 45 enforcement proceedings

# 31028/25/61041-ИП from 2025-02-07
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61041/23/913623 from 2023-08-07
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 16428/25/61041-ИП from 2025-01-29
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61041/23/913614 from 2023-08-07
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 69016/25/61041-ИП from 2025-03-24
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61041/23/913634 from 2023-08-07
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 69019/25/61041-ИП from 2025-03-24
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61041/23/913633 from 2023-08-07
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 29596/24/98061-ИП from 2024-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA ULICA,10
Amount: 40691.75, balance of debt: 30691.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2024-02-09
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 226967/24/61041-ИП from 2024-09-30
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61041/23/58958 from 2023-01-17
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 35914/25/61041-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST SHINA"
347360, ROSSIYA, OBL ROSTOVSKAYA, G VOLGODONSK, UL OKRUZHNAYA, DOM 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611822100388305 from 2025-02-13
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 116061/21/61041-ИП from 2021-07-23, consolidated proceeding № 116061/21/61041-СД
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
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 # 1960 from 2021-07-20
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 136959/21/61041-ИП from 2021-08-20, consolidated proceeding № 116061/21/61041-СД
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№036610291 from 2021-07-14
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 151762/21/61041-ИП from 2021-09-08, consolidated proceeding № 116061/21/61041-СД
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-19188/2021 from 2021-06-18
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 207157/21/61041-ИП from 2021-11-17, consolidated proceeding № 116061/21/61041-СД
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
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 # 2429 from 2021-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 106032/22/61041-ИП from 2022-05-23, consolidated proceeding № 116061/21/61041-СД
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036631999 from 2022-04-18
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 144048/22/61041-ИП from 2022-07-06, consolidated proceeding № 116061/21/61041-СД
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611822100093905 from 2022-06-10
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 220667/22/61041-ИП from 2022-10-05
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611822100194205 from 2022-08-17
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 136063/23/61041-ИП from 2023-06-15, consolidated proceeding № 116061/21/61041-СД
OOO "INVEST SHINA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, OKRUZHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61041/21/1472093 from 2021-11-23
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,