Enforcement proceedings OOO "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"

Found 35 enforcement proceedings

# 275055/24/82004-ИП from 2024-08-14
OOO REGIONALNAYA INVESTICIONNAYA KOMNANIYA 1149102016304
295001,91, SIMFEROPOL, POBEDY PR-KT,28A
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240531042029 from 2024-05-31
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 158620/24/98082-ИП from 2024-07-16
OOO REGIONALNAYA INVESTICIONNAYA KOMPANIYA 910201001
ROSSIYA,295051,KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14, 201
Amount: 463177.14, balance of debt: 432875.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2190 from 2024-07-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 104338/25/98082-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295051,KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14, 201
Amount: 67514.01, balance of debt: 57514.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 962 from 2025-03-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 225987/25/82004-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14, 201
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910121200028804 from 2024-06-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 225953/25/82004-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14
Amount: 53.97, balance of debt: 53.97
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910121100048004 from 2024-02-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 422212/25/98082-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295051,KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14, 201
Amount: 110781.72, balance of debt: 100781.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 298 from 2025-10-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 53731/25/82004-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295051,KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14, 201
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122100255708 from 2025-03-31
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 47190/24/82004-ИП from 2024-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14, 201
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100048004 from 2024-02-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 179137/24/82005-ИП from 2024-06-07
OOO "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
KRYM RESP, SIMFEROPOL G, MAYAKOVSKOGO UL,14, 201
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121200028804 from 2024-06-06
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,