Enforcement proceedings OOO "KUPI INVEST"

Found 44 enforcement proceedings

# 69227/25/36053-ИП from 2025-08-14, consolidated proceeding № 69227/25/36053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPI INVEST"
396931, ROSSIYA, OBL VORONEZHSKAYA, R-N SEMILUKSKII, S ENDOVISHE, UL KRASNOARMEISKAYA, DOM 89, POM. 13 SEMILUKSKOE
Amount: 623.05, balance of debt: 623.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100049406 from 2025-08-13
FSSP: Семилукское РОСП, 396900, Rossiya, Voronezhskaya obl., , g. Semiluki, , ul. 25 let Oktyabrya, d. 110, ,

# 74944/25/36053-ИП from 2025-09-04, consolidated proceeding № 69227/25/36053-СД
OOO KUPI INVEST
643,396931,1120,SEMILUKSKII R-N, ENDOVISHE S,KRASNOARMEISKAYA UL,D. 89, KV. 13
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355235804360000001850814 from 2025-05-27
FSSP: Семилукское РОСП, 396900, Rossiya, Voronezhskaya obl., , g. Semiluki, , ul. 25 let Oktyabrya, d. 110, ,

# 1703/26/36053-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPI INVEST"
396931, ROSSIYA, OBL VORONEZHSKAYA, R-N SEMILUKSKII, S ENDOVISHE, UL KRASNOARMEISKAYA, DOM 89, POM. 13 SEMILUKSKOE
Amount: 69.17, balance of debt: 69.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100901605 from 2026-01-19
FSSP: Семилукское РОСП, 396900, Rossiya, Voronezhskaya obl., , g. Semiluki, , ul. 25 let Oktyabrya, d. 110, ,

# 11443/26/36060-ИП from 2026-01-19
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250804101380 from 2025-08-04
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 890561/25/36060-ИП from 2025-08-11
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250511034469 from 2025-05-11
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 929160/25/36060-ИП from 2025-09-08
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250606073208 from 2025-06-06
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 1020677/25/36060-ИП from 2025-11-06
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250724033773 from 2025-07-24
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 1020669/25/36060-ИП from 2025-11-06
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250723054099 from 2025-07-23
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 1020616/25/36060-ИП from 2025-11-06
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250722124751 from 2025-07-22
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 955205/25/36060-ИП from 2025-10-08
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250623030043 from 2025-06-23
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 1025313/25/36060-ИП from 2025-11-11
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250807171729 from 2025-08-07
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 1025052/25/36060-ИП from 2025-11-11
OOO KUPI INVEST
396931,36, SEMILUKSKII R-N,ENDOVISHE, KRASNOARMEISKAYA, 89, 13
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250805065375 from 2025-08-05
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 69227/25/36053-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPI INVEST"
396931, ROSSIYA, OBL VORONEZHSKAYA, R-N SEMILUKSKII, S ENDOVISHE, UL KRASNOARMEISKAYA, DOM 89, POM. 13 SEMILUKSKOE
Amount: 623.05, balance of debt: 623.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100049406 from 2025-08-13
FSSP: Семилукское РОСП, 396900, Rossiya, Voronezhskaya obl., , g. Semiluki, , ul. 25 let Oktyabrya, d. 110, ,

# 74944/25/36053-ИП from 2025-09-04
OOO KUPI INVEST
643,396931,1120,SEMILUKSKII R-N, ENDOVISHE S,KRASNOARMEISKAYA UL,D. 89, KV. 13
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355235804360000001850814 from 2025-05-27
FSSP: Семилукское РОСП, 396900, Rossiya, Voronezhskaya obl., , g. Semiluki, , ul. 25 let Oktyabrya, d. 110, ,