Enforcement proceedings OOO "RUS-INVEST"

Found 111 enforcement proceedings

# 319641/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 5094014.09, balance of debt: 4760750.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2511 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851022/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 802227.39, balance of debt: 749745.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4552 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441423/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 1045464.56, balance of debt: 977069.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1376 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 61048/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 822704.37, balance of debt: 822704.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 243 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458284/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 40310.16, balance of debt: 30310.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1552 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 356233/24/77053-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
POMESH., MOSKVA G, NOVYI ARBAT UL,30/9,KORP2N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774023100838407 from 2024-05-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 341443/23/77053-ИП from 2023-09-27
OOO "RUS-INVEST"
5A6CBD9F-3693-478B-BC61-502D809E962E,643,121099, NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2072/366/2021#4 from 2023-09-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 131831/22/77053-ИП from 2022-07-04
OOO "RUS-INVEST"
ROSSIYA,119270,G. MOSKVA, LUZHNECKAYA NAB,2/4,3A,102
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0069-0475ВН-2022 from 2022-06-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 179793/22/77053-ИП from 2022-09-02
OOO "RUS-INVEST"
ROSSIYA,119270,G. MOSKVA, LUZHNECKAYA NAB,2/4,3A,102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774022100170204 from 2022-07-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 181144/22/77053-ИП from 2022-09-05
OOO "RUS-INVEST"
ROSSIYA,119270,G. MOSKVA, LUZHNECKAYA NAB,2/4,3A,102
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/21/878156 from 2021-05-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 221246/22/77053-ИП from 2022-10-19
OOO "RUS-INVEST"
8FBA325D-84EE-41B2-84BE-0568BA0D50F2,643,119270, LUZHNECKAYA NAB,2/4,STR3A,OF. 102
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2072/366/2021#1 from 2022-10-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 246178/23/77053-ИП from 2023-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
POMESH., MOSKVA G, NOVYI ARBAT UL,30/9,KORP2N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774023100139405 from 2023-07-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 14804/23/77053-ИП from 2023-01-26
OOO "RUS-INVEST"
ROSSIYA,119270,G. MOSKVA, LUZHNECKAYA NAB,2/4,3A,102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774022100382306 from 2022-12-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 38627/22/77053-ИП from 2022-03-14
OOO "RUS-INVEST"
ROSSIYA,119270,G. MOSKVA, LUZHNECKAYA NAB,2/4,3A,102
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0292-0818ПЛ-2021 from 2022-02-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4911057/21/77043-ИП from 2021-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,3A,102
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 # 7953 from 2021-10-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5051623/21/77043-ИП from 2021-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,3A,102
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 # 10502 from 2021-12-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5373981/22/77043-ИП from 2022-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,3A,102
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 # 3136 from 2022-06-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5483495/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,3A,102
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 # 5188 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5241052/22/77043-ИП from 2022-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,140200,MOSKOVSKAYA OBL,VOSKRESENSK G, GAGARINA UL,40
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 # 2012 from 2022-03-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 458284/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-INVEST"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
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 # 1552 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,