Enforcement proceedings OOO "SIS"

Found 51 enforcement proceedings

# 66727/25/82012-ИП from 2025-03-28, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 4606933.9, balance of debt: 4606933.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047437427 from 2025-01-31
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 97548/24/82012-ИП from 2024-02-16, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 670164.54, balance of debt: 626322
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035686849 from 2023-08-16
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 136097/24/82012-ИП from 2024-03-21, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 16536733.6, balance of debt: 15454891.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047110018 from 2024-03-12
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 208343/24/82012-ИП from 2024-07-03, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 195344.58, balance of debt: 182565.03
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045859424 from 2024-05-29
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 241052/24/82012-ИП from 2024-08-02, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 160015.29, balance of debt: 149547
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047118427 from 2024-06-28
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 30216/25/82012-ИП from 2025-02-14, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 2000000, balance of debt: 2000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047438575 from 2025-01-24
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 104932/25/82012-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298302,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 9802.18, balance of debt: 9802.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910624100153208 from 2025-05-13
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 164026/25/82012-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 664980, balance of debt: 664980
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047443887 from 2025-06-30
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 143106/24/82012-ИП from 2024-04-01, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 202406.55, balance of debt: 189165
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-31350/2023 from 2024-03-15
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 55766/25/82012-ИП from 2025-03-17, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: 421838, balance of debt: 421838
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047434186 from 2024-10-07
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 73557/24/82012-ИП from 2024-02-02, consolidated proceeding № 67650/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС047106612 from 2024-01-10
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 67650/24/82012-ИП from 2024-02-05, consolidated proceeding № 67650/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
KRYM RESP, KERCH G, MIROSHNIKA UL,1-V, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910622100170405 from 2024-01-31
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 37139/24/82012-ИП from 2024-01-23, consolidated proceeding № 67650/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298300,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047106578 from 2024-01-11
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 190314/24/82012-ИП from 2024-07-03, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
KRYM RESP, KERCH G, MIROSHNIKA UL,1-V, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910624100042906 from 2024-05-29
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 46374/25/82012-ИП from 2025-03-03, consolidated proceeding № 208343/24/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298302,KRYM RESP, KERCH G, MIROSHNIKA UL,1V, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910624100105706 from 2025-03-03
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 158468/24/98082-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298302,KRYM RESP, KERCH G, MIROSHNIKA UL,1-V, 401
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 # 2301 from 2024-07-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 104018/25/98082-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVESTSERVIS"
ROSSIYA,298302,KRYM RESP, KERCH G, MIROSHNIKA UL,1-V, 401
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 # 1038 from 2025-03-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,