Enforcement proceedings OOO "INVEST DEVELOPMENT"

Found 38 enforcement proceedings

# 489158/24/98016-ИП from 2024-08-12, consolidated proceeding № 489158/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA ULICA,15
Amount: 1269540.27, balance of debt: 889045.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5025 from 2024-08-09
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 80142/25/98016-ИП from 2025-04-14, consolidated proceeding № 489158/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
Amount: 4176692.74, balance of debt: 3903451.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3363 from 2025-04-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 100629/25/16003-ИП from 2025-09-25
OOO "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
Amount: 60541.65, balance of debt: 60541.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046091821 from 2024-07-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 489158/24/98016-ИП from 2024-08-12, consolidated proceeding № 489158/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA ULICA,15
Amount: 864532.09, balance of debt: 484037.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5025 from 2024-08-09
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8308569/25/98016-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
Amount: 3320840.09, balance of debt: 3103588.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 544 from 2025-10-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 102039/25/16003-ИП from 2025-09-30
OOO "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 65-11219/2025 from 2025-04-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 74000/22/16006-ИП from 2021-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
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 # 3293 from 2021-11-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 73998/22/16006-ИП from 2022-07-26, consolidated proceeding № 73999/22/16006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
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 # 1858 from 2022-07-22
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 82672/23/16006-ИП from 2022-05-06, consolidated proceeding № 73999/22/16006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
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 # 1259 from 2022-04-21
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 102039/25/16003-ИП from 2025-09-30
OOO "INVEST DEVELOPMENT"
ROSSIYA,420056,TATARSTAN RESP, KAZAN G, TAEZHNAYA UL,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 65-11219/2025 from 2025-04-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,