Enforcement proceedings OOO "RGSI"

Found 81 enforcement proceedings

# 13042/24/23040-ИП from 2024-01-17, consolidated proceeding № 469981/23/23040-СД
OOO "RGSI"
350080,23, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/344494 from 2019-04-29
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 469981/23/23040-ИП from 2023-12-20, consolidated proceeding № 469981/23/23040-СД
OOO "ROSGLAVSTROIINVEST"
ROSSIYA,350088, KRASNODAR G, SORMOVSKAYA UL,204/5, POM. 13
Amount: 28167.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/51568 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 23645/19/23040-ИП from 2019-03-29, consolidated proceeding № 102899/18/23040-СД
OOO "ROSGLAVSTROIINVEST"
ROSSIYA,350088, KRASNODAR G, SORMOVSKAYA UL,204/5, POM. 13
Amount: 310672.08, balance of debt: 290347.74
Object of execution: Arrears
Executive document: The executive list # ФС № 030366315 from 2019-02-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 55466/19/23040-ИП from 2019-07-03, consolidated proceeding № 102899/18/23040-СД
OOO "ROSGLAVSTROIINVEST"
ROSSIYA,350088, KRASNODAR G, SORMOVSKAYA UL,204/5, POM. 13
Amount: 278473.16, balance of debt: 260255.29
Object of execution: Arrears
Executive document: The executive list # ФС № 028332940 from 2018-12-17
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 63492/20/23040-ИП from 2020-04-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
Amount: 100000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС № 030361906 from 2020-03-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 126005/21/23040-ИП from 2021-07-31, consolidated proceeding № 102899/18/23040-СД
OOO "ROSGLAVSTROIINVEST"
ROSSIYA,350088, KRASNODAR G, SORMOVSKAYA UL,204/5, POM. 13
Amount: 236262.52, balance of debt: 220806.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 030934211 from 2021-01-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 76295/23/98023-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA ULICA,204/5, POMESHENIE 13
Amount: 45501.46, balance of debt: 35501.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1027 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 14663/25/98023-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA ULICA,204/5, POMESHENIE 13
Amount: 225497.92, balance of debt: 210745.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 157 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 156743/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA ULICA,204/5, POMESHENIE 13
Amount: 122754.93, balance of debt: 112754.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 319 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 61112/23/98023-ИП from 2023-09-25, consolidated proceeding № 61112/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA ULICA,204/5, POMESHENIE 13
Amount: 418944.51, balance of debt: 391536.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 360 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 259756/25/98023-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA ULICA,204/5, POMESHENIE 13
Amount: 182787.89, balance of debt: 182787.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1246 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 78210/18/23040-ИП from 2018-08-20, consolidated proceeding № 102899/18/23040-СД
OOO "RGSI"
350080,23, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 84345 from 2018-07-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 83942/18/23040-ИП from 2018-09-03, consolidated proceeding № 102899/18/23040-СД
OOO "RGSI"
350080,23, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 87023 from 2018-08-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 102899/18/23040-ИП from 2018-10-27, consolidated proceeding № 102899/18/23040-СД
OOO "RGSI"
350080,23, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 87817 from 2018-10-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 121634/18/23040-ИП from 2018-12-03, consolidated proceeding № 102899/18/23040-СД
OOO "RGSI"
350080,23, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 99054 from 2018-11-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 3871/19/23040-ИП from 2019-01-21, consolidated proceeding № 102899/18/23040-СД
OOO "RGSI"
350080,23, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 108720 from 2019-01-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 3005/19/23040-ИП from 2019-01-17, consolidated proceeding № 102899/18/23040-СД
OOO "RGSI"
350080,23, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 108449 from 2019-01-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 58509/19/23040-ИП from 2019-09-17, consolidated proceeding № 102899/18/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 5560 from 2019-06-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 31418/20/23040-ИП from 2020-03-02, consolidated proceeding № 58509/19/23040-СД
OOO "ROSGLAVSTROIINVEST"
ROSSIYA,350088, KRASNODAR G, SORMOVSKAYA UL,204/5, POM. 13
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№026043408 from 2009-11-29
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 182989/20/23040-ИП from 2020-12-28, consolidated proceeding № 102899/18/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 8265 from 2020-12-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 26535/22/23040-ИП from 2022-02-16, consolidated proceeding № 102899/18/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSGLAVSTROIINVEST"
ROSSIYA,350088,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,204/5, POMESHENIE 13
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 # 233 from 2022-02-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,