Enforcement proceedings OOO "INVEST GRUPP"

Found 63 enforcement proceedings

# 178684/25/65017-ИП from 2025-04-02, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 1522312.31, balance of debt: 1422721.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018962577 from 2025-03-12
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 291336/25/65017-ИП from 2025-05-27, consolidated proceeding № 19452/25/65017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST GRUPP"
694620, ROSSIYA, OBL SAHALINSKAYA, R-N HOLMSKII, G HOLMSK, UL PERVOMAISKAYA, DOM 11
Amount: 19697.06, balance of debt: 9697.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650024100774410 from 2025-05-26
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 71640/25/65017-ИП from 2025-02-07, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 496212.5, balance of debt: 463750
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034844372 from 2025-01-10
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 184203/25/65017-ИП from 2025-04-04, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 2262590.73, balance of debt: 2114570.78
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047743685 from 2025-03-18
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 331334/25/65017-ИП from 2025-06-16, consolidated proceeding № 19452/25/65017-СД
OOO "INVESTGRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 1186301.01, balance of debt: 1108692.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047744472 from 2025-05-22
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 208885/25/65017-ИП from 2025-04-15, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 102000, balance of debt: 92000
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: The executive list # ФС 047743880 from 2025-03-28
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 208853/25/65017-ИП from 2025-04-15, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047743879 from 2025-03-28
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 216332/25/65017-ИП from 2025-04-17, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 4802277.76, balance of debt: 4488110.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045768364 from 2024-06-04
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 225220/25/65017-ИП from 2025-04-25, consolidated proceeding № 19452/25/65017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «INVEST GRUPP»
694620,SAHALINSKAYA OBLAST, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 41227, balance of debt: 31227
Object of execution: State duty awarded by the court
Executive document: The executive list # 65RS0017#2-127/2025#2 from 2025-04-21
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 229919/25/65017-ИП from 2025-04-28, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 458314.17, balance of debt: 428331
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047743348 from 2025-04-14
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 233803/25/65017-ИП from 2025-04-28, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 20000, balance of debt: 10000
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: The executive list # ФС 047744167 from 2025-04-14
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 240588/25/65017-ИП from 2025-05-05, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 218614.23, balance of debt: 204312.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047743927 from 2025-03-31
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 463299/25/65017-ИП from 2025-08-07
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 5355250, balance of debt: 5355250
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047744272 from 2025-07-04
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 386831/25/65017-ИП from 2025-07-08, consolidated proceeding № 19452/25/65017-СД
OOO "INVESTGRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 30607.97, balance of debt: 30607.97
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 025464614 from 2025-06-27
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 396657/25/65017-ИП from 2025-07-11, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 1511814.41, balance of debt: 1511814.41
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047744438 from 2025-06-03
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 499371/25/65017-ИП from 2025-09-03
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 6929800.88, balance of debt: 6929800.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047745125 from 2025-08-08
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 106865/25/65017-ИП from 2025-02-26, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045770996 from 2025-02-10
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 111442/25/65017-ИП from 2025-02-27, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 1275245.36, balance of debt: 1191818.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047743309 from 2025-02-24
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 660063/24/65017-ИП from 2024-12-27, consolidated proceeding № 19452/25/65017-СД
OOO "INVESTGRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 1226946.16, balance of debt: 1146524.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039145281 from 2023-04-26
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 19452/25/65017-ИП from 2025-01-16, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 0, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 045303653 from 2024-02-02
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,

# 19324/25/65017-ИП from 2025-01-16, consolidated proceeding № 19452/25/65017-СД
OOO "INVEST GRUPP"
ROSSIYA,694620,SAHALINSKAYA OBL, HOLMSK G, PERVOMAISKAYA UL,11
Amount: 5926294.98, balance of debt: 5538593.44
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045303650 from 2024-02-02
FSSP: ОСП по Холмскому району, 694620, Rossiya, Sahalinskaya obl., Holmskii r-n, g. Holmsk, , ul. Sovetskaya, d. 93, korp. A,