Enforcement proceedings OOO "SZ "RAFINAD-SITI"

Found 57 enforcement proceedings

# 227165/25/50043-ИП from 2025-07-25
OOO "SZ "RAFINAD-SITI"
5FD52213-43DA-4182-B21A-B818E0930EC2,643,141432,80196544, HIMKI G,SVISTUHA KV-L, 1, 8
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # 02-5113/2023-2 from 2025-07-25
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 225586/24/50043-ИП from 2024-08-09, consolidated proceeding № 137669/25/50043-СД
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042939865 from 2024-07-25
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 258470/24/50043-ИП from 2024-10-01
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048695514 from 2024-08-27
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 90642/25/50043-ИП from 2025-04-04
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045144909 from 2024-11-18
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 104644/25/50043-ИП from 2025-04-12
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042902176 from 2024-05-30
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 111629/25/50043-ИП from 2025-04-18
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 205000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048622218 from 2025-02-04
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 180349/25/50043-ИП from 2025-06-26
OOO "SPECIALIZIROVANNYI ZASTROISHIK "RAFINAD-SITI"
HIMKI, SVISTUHA G, STR1D, 643,KORP50
Amount: 0, balance of debt: 0
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 # 50MS0263#5-731/2023#1 from 2025-06-23
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 185039/25/50043-ИП from 2025-07-01
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 8498607.53, balance of debt: 8878274.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045178865 from 2025-06-25
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 114711/25/50043-ИП from 2025-05-05
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048668255 from 2024-12-20
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 212467/25/50043-ИП from 2025-07-15
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 1143657.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050709762 from 2025-03-19
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 212674/25/50043-ИП from 2025-07-15
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 185726.21, balance of debt: 139010.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053464680 from 2025-06-19
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 246258/25/50043-ИП from 2025-08-13
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048668425 from 2024-12-26
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 246277/25/50043-ИП from 2025-08-13
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048668421 from 2024-12-26
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 137669/25/50043-ИП from 2025-05-24, consolidated proceeding № 137669/25/50043-СД
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048669204 from 2025-02-24
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 254817/25/50043-ИП from 2025-08-26
OOO SZ RAFINAD-SITI"
003D4ADA-6E28-47D8-82B2-BF5E1F955F49,643,141432,50, HIMKI G,SVISTUHA KV-L, STR1D,ET\POM 1\8
Amount: 0, balance of debt: 10462.15
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1245/2023-1 from 2025-08-25
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 248191/25/50043-ИП from 2025-09-01
OOO "SZ "RAFINAD-SITI"
HIMKI,141402,MOSKOVSKAYA OBLAST, SVISTUHA KVARTAL,1D,KORP1/8
Amount: 0, balance of debt: 1052754.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038868736 from 2024-05-13
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 251955/25/50043-ИП from 2024-10-22
OOO "SZ RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1 ETAZH 1 POM. 8
Amount: 2557030.69, balance of debt: 2557030.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045170807 from 2024-03-20
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 225243/25/50018-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "RAFINAD-SITI"
141432, ROSSIYA, OBL MOSKOVSKAYA, G HIMKI, KV-L SVISTUHA, STR. 1D ET/POM 1/8
Amount: 2.38, balance of debt: 2.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504225100082305 from 2025-08-13
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 256540/24/50043-ИП from 2024-10-01
OOO "SZ "RAFINAD-SITI"
141402,MOSKOVSKAYA OBL, HIMKI G, SVISTUHA KV-L, STR1D
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2193/2024-2 from 2024-09-26
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3