Found 4 enforcement proceedings


# 46964/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR"
ROSSIYA,107497,MOSKVA G, MONTAZHNAYA ULICA,9,STR1,E 3 P IV K 11
Amount: 61016.50, balance of debt: 51016.50
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 710 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 758089/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR"
ROSSIYA,107497,MOSKVA G, MONTAZHNAYA ULICA,9,STR1,E 3 P IV K 11
Amount: 96427.03, balance of debt: 76427.03
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2281 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 131622/23/77003-ИП from 2023-05-18
OOO "INVESTOR"
ROSSIYA,107497,G. MOSKVA, MONTAZHNAYA UL,9,STR1,E 3P 4K 11
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043015217 from 2023-03-22
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 160541/26/77042-ИП from 2026-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR"
107497, ROSSIYA, G MOSKVA, P KLENOVSKOE, P POS.3, DOM 9, STR. 1 UL. MONTAZHNAYA DOM, E, IV K 11 OF A1
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770824100028305 from 2026-03-23
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,