Found 28 enforcement proceedings
# 56168/23/36041-ИП from 2023-05-11
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 21690.87, balance of debt: 11690.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041991684 from 1979-11-11
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 15650/23/36041-ИП from 2023-02-13
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 91276.00, balance of debt: 81276.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036372833 from 2023-01-25
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 31694/24/36041-ИП from 2024-04-15
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36041/23/262546 from 2023-01-17
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 127400/23/36041-ИП from 2023-10-25
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 50000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23/422402 from 2023-09-22
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 46830/25/36041-ИП from 2025-04-22
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 75000.00, balance of debt: 55000.00
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 049766524 from 2024-08-16
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 83465/24/36041-ИП from 2024-08-30
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 30087.00, balance of debt: 20087.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 049766525 from 2024-08-16
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 179351/21/36041-ИП from 2021-10-21
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 12804.84, balance of debt: 13402.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034979993 from 2021-03-04
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 179352/21/36041-ИП from 2021-10-21
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 53041.49, balance of debt: 55516.90
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034982575 from 2021-04-30
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 179353/21/36041-ИП from 2021-10-21
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 60720.00, balance of debt: 63553.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034083607 from 2020-11-16
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 179354/21/36041-ИП from 2021-10-21
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 7073.32, balance of debt: 7403.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034982523 from 2021-04-30
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 183897/21/36041-ИП from 2021-11-03
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 63048.54, balance of debt: 55524.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034985585 from 2021-09-27
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 195557/21/36041-ИП from 2021-12-17
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 397135.46, balance of debt: 369988.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039414727 from 2021-11-30
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 98693/22/36041-ИП from 2022-09-16
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 3336278.14, balance of debt: 3336278.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040896515 from 2022-07-20
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 101501/23/36041-ИП from 2023-09-08
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 24359.71, balance of debt: 14359.71
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 042015021 from 2023-04-07
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 102460/23/36041-ИП from 2023-09-11
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 118817.95, balance of debt: 108817.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042015020 from 2023-04-07
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 102461/23/36041-ИП from 2023-09-11
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 118817.95, balance of debt: 108817.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042015019 from 2023-04-07
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 102462/23/36041-ИП from 2023-09-11
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 118817.95, balance of debt: 108817.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042015018 from 2023-04-07
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 21693/22/36041-ИП from 2022-03-25
ZAO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 333877.26, balance of debt: 311127.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038597877 from 2022-02-04
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 343692/24/98036-ИП from 2024-11-14
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 20000.00, balance of debt: 0.00
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298036240000880015 from 2024-11-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 320892/26/98036-ИП from 2026-05-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/25/193297 from 2025-06-10
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 320894/26/98036-ИП from 2026-05-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/23/724806 from 2023-11-15
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 320895/26/98036-ИП from 2026-05-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 1900.00, balance of debt: 0.00
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 98036/24/336764 from 2024-07-30
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 320898/26/98036-ИП from 2026-05-28
ZAO "ESI"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/24/380600 from 2024-09-02
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 320899/26/98036-ИП from 2026-05-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/26/165158 from 2026-04-07
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 321337/26/98036-ИП from 2026-05-29
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: 309766.00, balance of debt: 276576.79
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 649 from 2026-05-26
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 23951/24/36041-ИП from 2024-03-25
ZAO "ENERGOSTROIINVEST"
396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36041/23/262587 from 2023-01-17
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 23953/24/36041-ИП from 2024-03-25
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396311,VORONEZHSKAYA OBL, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36041/22/227932 from 2022-10-18
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,
# 5591/23/98036-ИП from 2023-01-20
ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGOSTROIINVEST"
ROSSIYA,396310,VORONEZHSKAYA OBL, NOVAYA USMAN S,KVARTALNAYA UL,121, 21/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36017/21/406973 from 2021-10-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,