Enforcement proceedings ZAO "RIK"

Found 146 enforcement proceedings

# 137055/25/71015-ИП from 2019-06-27, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,300000,TULSKAYA OBL,LENINSKII R-N, ROZHDESTVENSKOE SL,ZHILISHNO-SPORTIVNYI KOMPLEKS "MALAHOVO"
Amount: 314534.55, balance of debt: 314534.55
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС №020630053 from 2019-05-16
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 137056/25/71015-ИП from 2018-08-08, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,300000,TULSKAYA OBL,LENINSKII R-N, ROZHDESTVENSKOE SL,ZHILISHNO-SPORTIVNYI KOMPLEKS "MALAHOVO"
Amount: 6105.49, balance of debt: 6105.49
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 007472134 from 2016-09-05
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 66328/25/71015-ИП from 2025-03-29
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA IPOTECHNAYA KOMPANIYA"
OBLAST TULSKAYA, RAION LENINSKII, POSELOK OKTYABRSKII, ULICA VNIIKOP
Amount: 8273.06, balance of debt: 8273.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710025100061806 from 2025-03-27
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 86474/25/71015-ИП from 2025-05-19
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: 40273.61, balance of debt: 40273.61
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 038696723 from 2022-04-04
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 121771/25/71015-ИП from 2025-07-23
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: 5500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А68-14103/2023 from 2023-11-21
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 8073/26/71015-ИП from 2026-01-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA IPOTECHNAYA KOMPANIYA"
301137, ROSSIYA, OBL TULSKAYA, R-N LENINSKII, P OKTYABRSKII, UL VNIIKOP
Amount: 15462.15, balance of debt: 15462.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710025200445310 from 2026-01-26
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 118370/23/71015-ИП from 2020-07-08, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 020637728 from 2020-06-01
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 118369/23/71015-ИП from 2019-11-08, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 020631993 from 2019-09-18
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 118367/23/71015-ИП from 2019-08-29, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А68-1620/2019 from 2019-02-21
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 15572/24/71015-ИП from 2024-02-06, consolidated proceeding № 118370/23/71015-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA IPOTECHNAYA KOMPANIYA"
OBLAST TULSKAYA, RAION LENINSKII, POSELOK OKTYABRSKII, ULICA VNIIKOP
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023102476405 from 2024-02-02
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 40216/23/71015-ИП from 2023-04-10, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 038696723 from 2022-07-18
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 16813/24/71015-ИП from 2024-02-12, consolidated proceeding № 118370/23/71015-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA IPOTECHNAYA KOMPANIYA"
OBLAST TULSKAYA, RAION LENINSKII, POSELOK OKTYABRSKII, ULICA VNIIKOP
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023100698608 from 2024-02-06
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 134400/24/71015-ИП from 2024-07-15, consolidated proceeding № 118370/23/71015-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA IPOTECHNAYA KOMPANIYA"
OBLAST TULSKAYA, RAION LENINSKII, POSELOK OKTYABRSKII, ULICA VNIIKOP
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710024100624706 from 2024-07-09
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 135454/25/71015-ИП from 2025-08-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA IPOTECHNAYA KOMPANIYA"
301137, ROSSIYA, OBL TULSKAYA, R-N LENINSKII, P OKTYABRSKII, UL VNIIKOP
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710025200180007 from 2025-08-19
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 34881/23/71015-ИП from 2023-03-24, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 038696732 from 2022-07-26
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 34910/23/71015-ИП from 2023-03-24, consolidated proceeding № 118370/23/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038696741 from 2022-07-26
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 98855/20/71015-ИП from 2020-12-07, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
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 # 4135 from 2020-11-12
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 20567/21/71015-ИП from 2021-04-01, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # А68-3425/20 from 2021-01-27
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 23614/21/71015-ИП from 2021-04-15, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А68-3425/20 from 2021-01-27
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 55316/21/71015-ИП from 2021-08-25, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # А68-1674/21 from 2021-07-28
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 56432/21/71015-ИП from 2021-08-27, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # А68-1674/21 from 2021-07-28
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 56479/21/71015-ИП from 2021-09-09, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А68-1674/21 from 1972-09-28
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 40541/22/71015-ИП from 2022-03-22, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # А68-10183/21 from 2021-12-28
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,

# 44836/22/71015-ИП from 2022-04-05, consolidated proceeding № 98855/20/71015-СД
ZAO" REGIONALNAYA IPOTECHNAYA KOMPANIYA"
ROSSIYA,301137,TULSKAYA OBL,LENINSKII R-N, OKTYABRSKII P,VNIIKOP UL
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А68-10183/21 from 2021-12-28
FSSP: ОСП Ленинского района, 301130, Rossiya, Tulskaya obl., Leninskii r-n, , Leninskii sp.., ul. Lenina, d. 6, ,