Enforcement proceedings OOO "CHESTROI ZHBK"

Found 48 enforcement proceedings

# 60363/25/21003-ИП from 2025-04-01, consolidated proceeding № 62471/24/21003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHESTROI ZHBK"
428000, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PROEZD MASHINOSTROITELEI, DOM 1, POM. 1DOM
Amount: 12820.54, balance of debt: 2820.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101583506 from 2025-04-01
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 60364/25/21003-ИП from 2025-04-01, consolidated proceeding № 62471/24/21003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHESTROI ZHBK"
428000, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PROEZD MASHINOSTROITELEI, DOM 1, POM. 1DOM
Amount: 15390.59, balance of debt: 5390.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024102136706 from 2025-04-01
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 60326/25/21003-ИП from 2025-04-01, consolidated proceeding № 62471/24/21003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHESTROI ZHBK"
428000, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PROEZD MASHINOSTROITELEI, DOM 1, POM. 1DOM
Amount: 13177.3, balance of debt: 3177.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101006406 from 2025-04-01
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 264013/24/21003-ИП from 2024-11-19, consolidated proceeding № 62471/24/21003-СД
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 443356.21, balance of debt: 414351.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045584543 from 2024-11-02
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 136003/24/21003-ИП from 2024-06-27, consolidated proceeding № 62471/24/21003-СД
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 695290.09, balance of debt: 649803.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044363558 from 2024-06-14
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 259484/24/21003-ИП from 2024-11-14, consolidated proceeding № 62471/24/21003-СД
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 345701.52, balance of debt: 323085.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045584692 from 2024-11-07
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 61206/25/21003-ИП from 2025-04-02, consolidated proceeding № 62471/24/21003-СД
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 33547.25, balance of debt: 23547.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045586642 from 2025-03-05
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 100640/25/21003-ИП from 2025-06-06, consolidated proceeding № 62471/24/21003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHESTROI ZHBK"
428000, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PROEZD MASHINOSTROITELEI, DOM 1, POM. 1 DOM
Amount: 62243.91, balance of debt: 62243.91
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210025100241806 from 2025-06-05
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 126531/25/21003-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHESTROI ZHBK"
428000, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PROEZD MASHINOSTROITELEI, DOM 1, POM. 1 DOM
Amount: 57114.22, balance of debt: 57114.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210025100987406 from 2025-07-10
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 155263/25/21003-ИП from 2025-08-19
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 619458.86, balance of debt: 619458.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051020804 from 2025-06-06
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 37025/25/21003-ИП from 2025-02-25, consolidated proceeding № 62471/24/21003-СД
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 3157484.07, balance of debt: 2862269
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045586089 from 2025-01-23
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 62471/24/21003-ИП from 2023-02-13, consolidated proceeding № 62471/24/21003-СД
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 62032.79, balance of debt: 51299.32
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 041942118 from 2023-02-01
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 285191/24/21003-ИП from 2024-12-16, consolidated proceeding № 62471/24/21003-СД
OOO CHESTROI ZHBK
ROSSIYA,428022,CHUVASHIYA CHUVASHSKAYA RESP, CHEBOKSARY G, MASHINOSTROITELEI, 1, POM. 1
Amount: 1650640.03, balance of debt: 1542654.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045585383 from 2024-12-06
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 73152/25/21004-ИП from 2025-04-08
OOO CHESTROI ZHBK
ROSSIYA,428003,CHUVASHIYA RESP, CHEBOKSARY G, K.MARKSA UL,58
Amount: 35000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21004/25/116888 from 2025-03-06
FSSP: Ленинское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 96189/24/98021-ИП from 2024-10-22
OOO "CHESTROI ZHBK"
ROSSIYA,428000,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MASHINOSTROITELEI PROEZD,1, POMESHENIE 1
Amount: 1632630.52, balance of debt: 883403.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1676 from 2024-10-19
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 148385/25/98021-ИП from 2025-05-15, consolidated proceeding № 96189/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHESTROI ZHBK"
ROSSIYA,428000,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MASHINOSTROITELEI PROEZD,1, POMESHENIE 1
Amount: 64015.81, balance of debt: 49683
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1221 from 2025-05-15
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,