Enforcement proceedings OOO "SIBINVEST

Found 133 enforcement proceedings

# 137404/25/24014-ИП from 2025-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: 1.88, balance of debt: 1.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240725100392805 from 2025-09-01
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 296924/24/98024-ИП from 2024-11-11, consolidated proceeding № 296924/24/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO ULICA,104, 5
Amount: 45295.95, balance of debt: 35295.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9791 from 2024-11-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 235270/25/98024-ИП from 2025-06-18, consolidated proceeding № 296924/24/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO ULICA,104, 5
Amount: 46201.73, balance of debt: 46201.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 169 from 2025-06-11
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 243835/23/24014-ИП from 2023-12-25
OOO "SIBINVEST-21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104-5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035715099 from 2021-10-25
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 10624/24/24014-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA DUBROVINSKOGO, DOM 104, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240723100182405 from 2024-01-23
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 123241/22/24014-ИП from 2022-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 240722100303805 from 2022-10-31
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 137404/25/24014-ИП from 2025-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240725100392805 from 2025-09-01
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 124399/23/24014-ИП from 2023-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 043156044 from 2023-04-17
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 70427/23/98024-ИП from 2023-06-06, consolidated proceeding № 70425/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660021,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 1932 from 2020-11-24
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 70426/23/98024-ИП from 2023-06-06, consolidated proceeding № 70425/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660021,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 234 from 2021-02-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 70425/23/98024-ИП from 2023-06-06, consolidated proceeding № 70425/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660021,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 674 from 2021-03-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 70424/23/98024-ИП from 2023-06-06, consolidated proceeding № 70425/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660021,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 2250 from 2020-12-21
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 122374/23/98024-ИП from 2023-10-01, consolidated proceeding № 70425/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO ULICA,104, 5
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 # 616 from 2023-09-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 106749/24/98024-ИП from 2024-04-26, consolidated proceeding № 70425/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO ULICA,104, 5
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 # 2620 from 2024-04-23
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 97678/20/24014-ИП from 2020-12-01, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 1932 from 2020-11-24
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 115060/20/24014-ИП from 2020-12-31, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 2250 from 2020-12-21
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 18555/21/24014-ИП from 2021-02-16, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 234 from 2021-02-09
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 19845/21/24014-ИП from 2021-02-17, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 39324070335052070208 from 2021-01-29
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 32064/21/24014-ИП from 2021-03-13, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 674 from 2021-03-09
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 60450/21/24014-ИП from 2021-04-30, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 1074 from 2021-04-27
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 67026/21/24014-ИП from 2021-05-14, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 1211 from 2021-05-11
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 76830/21/24014-ИП from 2021-06-04, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 240721100005904 from 2021-05-24
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 117905/21/24014-ИП from 2021-09-07, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
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 # 1668 from 2021-09-02
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 2650/22/24014-ИП from 2022-01-20, consolidated proceeding № 97678/20/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035715099 from 2021-10-25
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 137404/25/24014-ИП from 2025-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBINVEST - 21 VEK"
ROSSIYA,660049, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, DUBROVINSKOGO UL,104, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240725100392805 from 2025-09-01
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,