Enforcement proceedings OOO "DEVELOP INVEST"

Found 112 enforcement proceedings

# 5353/26/31020-ИП from 2026-01-15
OOO "DEVELOP INVEST"
ROSSIYA,309516,BELGORODSKAYA OBL, STARYI OSKOL G, SEVERNYI MKR,28, 140
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200213004 from 2025-03-27
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 487262/25/31020-ИП from 2025-12-08
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757161 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 487406/25/31020-ИП from 2025-12-08
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/25/2372488 from 2025-11-11
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 134546/24/98031-ИП from 2024-07-25
OOO "DEVELOP INVEST"
309509 BELGORODSKAYA OBLAST - G. STARYI OSKOL - MKR. SEVERNYI D. 28 - KV. 140
Amount: 94432.82, balance of debt: 84432.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1299 from 2024-06-14
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 309083/25/98031-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVELOP INVEST"
ROSSIYA,309509,BELGORODSKAYA OBL, STARYI OSKOL G, SEVERNYI MKR,28, 140
Amount: 41437.28, balance of debt: 31437.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3946 from 2025-11-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 358231/23/31020-ИП from 2023-12-08
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230908056782 from 2023-09-08
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 358229/23/31020-ИП from 2023-12-08
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230908040584 from 2023-09-08
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 318262/23/31020-ИП from 2023-11-17
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230821100488 from 2023-08-21
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 11768/24/31020-ИП from 2024-01-12
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536231015096098 from 2023-10-15
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 27753/24/31020-ИП from 2024-01-26
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 12000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536231026018004 from 2023-10-26
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 27752/24/31020-ИП from 2024-01-26
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536231025119821 from 2023-10-25
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 27749/24/31020-ИП from 2024-01-26
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536231025121656 from 2023-10-25
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 38942/24/31020-ИП from 2024-02-08
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536231111016113 from 2023-11-11
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 329159/25/31020-ИП from 2025-08-07
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757150 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 336671/23/31020-ИП from 2023-12-04
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230907028815 from 2023-09-07
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 352650/25/31020-ИП from 2025-09-01
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757151 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 354877/25/31020-ИП from 2025-09-01
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757152 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 321486/23/31020-ИП from 2023-11-20
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230824144435 from 2023-08-24
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 309083/25/98031-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVELOP INVEST"
ROSSIYA,309509,BELGORODSKAYA OBL, STARYI OSKOL G, SEVERNYI MKR,28, 140
Amount: 31437.28, balance of debt: 31437.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3946 from 2025-11-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 379800/25/31020-ИП from 2025-09-17
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757155 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 379801/25/31020-ИП from 2025-09-17
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757154 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 397950/25/31020-ИП from 2025-10-01
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757157 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 38942/24/31020-ИП from 2024-02-08
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536231111016113 from 2023-11-11
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 410789/25/31020-ИП from 2025-10-09
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757160 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 439638/25/31020-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVELOP INVEST"
ROSSIYA,309509, OBL, STARYI OSKOL G,SEVERNYI MKR,BELGORODSKAYA UL,28, 140
Amount: 6000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310025200121704 from 2025-10-30
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 456757/25/31020-ИП from 2025-11-14
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/766134 from 2024-04-05
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 309083/25/98031-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVELOP INVEST"
ROSSIYA,309509,BELGORODSKAYA OBL, STARYI OSKOL G, SEVERNYI MKR,28, 140
Amount: 31437.28, balance of debt: 31437.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3946 from 2025-11-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 150222/25/31020-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVELOP INVEST"
ROSSIYA,309509, OBL, STARYI OSKOL G,SEVERNYI MKR,BELGORODSKAYA UL,28, 140
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200213004 from 2025-03-27
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 329159/25/31020-ИП from 2025-08-07, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757150 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 352650/25/31020-ИП from 2025-09-01, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757151 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 354877/25/31020-ИП from 2025-09-01, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757152 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 379800/25/31020-ИП from 2025-09-17, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757155 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 379801/25/31020-ИП from 2025-09-17, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757154 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 397950/25/31020-ИП from 2025-10-01, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757157 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 410789/25/31020-ИП from 2025-10-09, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/757160 from 2024-04-04
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 439638/25/31020-ИП from 2025-10-31, consolidated proceeding № 472953/25/31020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVELOP INVEST"
ROSSIYA,309509, OBL, STARYI OSKOL G,SEVERNYI MKR,BELGORODSKAYA UL,28, 140
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310025200121704 from 2025-10-30
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 456757/25/31020-ИП from 2025-11-14, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/766134 from 2024-04-05
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 472951/25/31020-ИП from 2025-11-26, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/766136 from 2024-04-05
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 472953/25/31020-ИП from 2025-11-26, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/766137 from 2024-04-05
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 472954/25/31020-ИП from 2025-11-26, consolidated proceeding № 472953/25/31020-СД
OOO DEVELOP INVEST 1213100005282
309516,31, STARYI OSKOL, SEVERNYI MKR,28, 140
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/24/766138 from 2024-04-05
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,