Enforcement proceedings OOO "STROIHOLDING"

Found 79 enforcement proceedings

# 283943/23/58042-ИП from 2023-11-17, consolidated proceeding № 243627/23/58042-СД
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558230824057769 from 2023-08-24
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 410197/24/58042-ИП from 2024-02-05, consolidated proceeding № 243627/23/58042-СД
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558231108135848 from 2023-11-08
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 1012/24/58042-ИП from 2024-01-11, consolidated proceeding № 243627/23/58042-СД
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558231010166834 from 2023-10-10
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 270259/23/58042-ИП from 2023-11-07, consolidated proceeding № 243627/23/58042-СД
OOO "STROIHOLDING"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 2284667.5, balance of debt: 2284667.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 044525456 from 2023-10-06
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 272141/23/58042-ИП from 2023-11-07, consolidated proceeding № 243627/23/58042-СД
OOO "STROIHOLDING"
440034 OBL. PENZENSKAYA - GOROD PENZA - ULICA BOGDANOVA D. 61 - -
Amount: 7884264.65, balance of debt: 7884264.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042699790 from 2023-05-15
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 421558/24/58042-ИП from 2024-02-08, consolidated proceeding № 243627/23/58042-СД
OOO "STROIHOLDING"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 99600, balance of debt: 99600
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044476402 from 2024-01-29
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 493708/24/58042-ИП from 2024-04-18
OOO "STROIHOLDING"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-6926/2023 from 2023-07-06
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 285350/23/58042-ИП from 2023-11-16, consolidated proceeding № 243627/23/58042-СД
OOO "STROIHOLDING"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 6476710, balance of debt: 6053000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044474270 from 2023-09-29
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 636627/24/58042-ИП from 2024-08-15
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558231102049419 from 2023-11-02
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 453846/24/58042-ИП from 2024-03-04, consolidated proceeding № 243627/23/58042-СД
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810595231030103084 from 2023-10-30
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 532245/24/58042-ИП from 2024-05-22
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810595240202012187 from 2024-02-02
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 39553/23/98058-ИП from 2023-10-03, consolidated proceeding № 39553/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIHOLDING"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 855422.44, balance of debt: 794502.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 696 from 2023-09-29
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 59153/23/98058-ИП from 2023-11-27, consolidated proceeding № 39553/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIHOLDING"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 92452.89, balance of debt: 82452.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 178 from 2023-11-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 23657/24/98058-ИП from 2024-04-25, consolidated proceeding № 39553/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIHOLDING"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 146180.28, balance of debt: 136180.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 493 from 2024-04-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 123433/24/98058-ИП from 2024-11-19, consolidated proceeding № 39553/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIHOLDING"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 148014.68, balance of debt: 138014.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2719 from 2024-11-08
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 91223/25/98058-ИП from 2025-06-16, consolidated proceeding № 39553/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIHOLDING"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, BOGDANOVA UL,61
Amount: 164845.33, balance of debt: 154061.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1747 from 2025-06-11
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 408337/25/58042-ИП from 2025-09-19
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58042/24/66963 from 2024-03-01
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 408337/25/58042-ИП from 2025-09-19, consolidated proceeding № 243627/23/58042-СД
OOO STROIHOLDING
440034,58, PENZA, BOGDANOVA, 61
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58042/24/66963 from 2024-03-01
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,