Enforcement proceedings AO "INVEST FINANS"

Found 30 enforcement proceedings

# 12612/21/52005-ИП from 2021-02-17
AKCIONERNOE OBSHESTVO "INVEST FINANS"
ROSSIYA,603126,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169A, POMESHENIE P6 KABINET 1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 030580447 from 2021-01-19
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 78972/24/52005-ИП from 2024-04-15
AKCIONERNOE OBSHESTVO "INVEST FINANS"
OBL. NIZHEGORODSKAYA, G. NIZHNII NOVGOROD, UL. RODIONOVA, D. 169A, POMESH. P6 KOM. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520521200019503 from 2024-04-11
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 147891/23/52005-ИП from 2023-09-21
AKCIONERNOE OBSHESTVO "INVEST FINANS"
ROSSIYA,603126,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169A, POMESHENIE P6 KABINET 1
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 036593523 from 2021-07-27
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 62879/21/52005-ИП from 2021-09-06, consolidated proceeding № 55135/22/52005-СД
AKCIONERNOE OBSHESTVO "INVEST FINANS"
ROSSIYA,603126,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169A, POMESHENIE P6 KABINET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52005/21/2690 from 2020-10-21
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 116140/23/52005-ИП from 2023-07-24
AKCIONERNOE OBSHESTVO "INVEST FINANS"
ROSSIYA,603126,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169A, POMESHENIE P6 KABINET 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039363628 from 2023-04-17
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 118185/23/52005-ИП from 2023-07-24
AKCIONERNOE OBSHESTVO "INVEST FINANS"
ROSSIYA,603126,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169A, POMESHENIE P6 KABINET 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 520520200172902 from 2023-06-01
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 33888/23/52005-ИП from 2023-03-14, consolidated proceeding № 55135/22/52005-СД
AO "INVEST FINANS"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169-A,POM. P6,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036567986 from 2022-12-08
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 53970/22/52005-ИП from 2022-06-16, consolidated proceeding № 55135/22/52005-СД
AKCIONERNOE OBSHESTVO "INVEST FINANS"
ROSSIYA,603126,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169A, POMESHENIE P6 KABINET 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036583515 from 2022-04-22
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 55135/22/52005-ИП from 2022-06-16, consolidated proceeding № 55135/22/52005-СД
AO "INVEST FINANS"
ROSSIYA,117218,G. MOSKVA, KRZHIZHANOVSKOGO UL,14,KORP3,402
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А11-17767/18 from 2019-01-14
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 40130/25/52005-ИП from 2025-03-19
AO "INVEST FINANS"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, RODIONOVA UL,169 A,POMESH. P6 KOM. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А43-19153/2024 from 2024-06-28
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,