Enforcement proceedings AO "SIH"

Found 75 enforcement proceedings

# 556027/24/50037-ИП from 2024-11-18
AKCIONERNOE OBSHESTVO "STROITELNO-INVESTICIONNYI HOLDING"
OBLAST MOSKOVSKAYA, GOROD SERGIEV POSAD, ULICA PIONERSKAYA, DOM 6, OFIS 524
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503424100117504 from 2024-11-13
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 75805/17/50037-ИП from 2017-11-27, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017659096 from 2017-05-31
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 408/18/50037-ИП from 2018-01-12, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС015834926 from 2017-10-23
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 43733/18/50037-ИП from 2018-07-16, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # А41-93228/2017 from 2018-01-15
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 46506/18/50037-ИП from 2018-07-20, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021257911 from 2018-03-22
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 48844/18/50037-ИП from 2018-08-06, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 017659098 from 2017-05-31
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 58305/18/50037-ИП from 2018-09-10, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015651661 from 2018-06-15
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 58327/18/50037-ИП from 2018-09-10, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017385332 from 2017-07-27
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 58615/18/50037-ИП from 2018-09-12, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021255159 from 2018-01-23
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 79691/18/50037-ИП from 2018-11-19, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017385536 from 2017-07-21
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 18684/19/50037-ИП from 2019-03-04, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021287475 from 2018-05-28
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 18671/19/50037-ИП from 2019-03-04, consolidated proceeding № 75805/17/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021287994 from 2018-12-14
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 50703/19/50037-ИП from 2019-05-23, consolidated proceeding № 56809/19/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141303,MOSKOVSKAYA OBL, SERGIEV POSAD G, YAROSLAVSKOE SH,4 B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029371582 from 2019-04-02
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 56752/19/50037-ИП from 2019-06-04, consolidated proceeding № 56809/19/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС029371581 from 2019-04-02
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 56809/19/50037-ИП from 2019-06-04, consolidated proceeding № 56809/19/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС029371613 from 2019-04-04
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 56812/19/50037-ИП from 2019-06-04, consolidated proceeding № 56809/19/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141315,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ДС-5-0651-2018 from 2018-12-18
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 90169/22/50037-ИП from 2022-05-19
AO "SIH"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ДС-5-1113-2021 from 2021-10-13
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 91528/22/50037-ИП from 2022-05-19
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-720/2021 from 2021-12-28
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 78121/22/50037-ИП from 2022-04-27
AO «SIH»
643, 50,SERGIEVO-POSADSKII R-N,SERGIEV POSAD G, PIONERSKAYA UL,DOM 6, OFIS 524
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ДС-5-1212-2021 from 2021-11-10
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 182034/21/50037-ИП from 2021-12-16
AO "SIH"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ДС-5-0469-2021 from 2021-07-28
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 228678/22/50037-ИП from 2022-10-31
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 503419100008701 from 2022-10-06
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 208430/22/50037-ИП from 2022-10-06
AO "SIH"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-143/2022 from 2022-03-09
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 68497/23/50037-ИП from 2023-03-01, consolidated proceeding № 68497/23/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029364605 from 2019-04-04
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 68496/23/50037-ИП from 2023-03-01, consolidated proceeding № 68497/23/50037-СД
AO "STROITELNO-INVESTICIONNYI HOLDING"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029391229 from 2019-04-05
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8

# 55351/22/50037-ИП from 2022-03-30
AO "SIH"
ROSSIYA,141310,MOSKOVSKAYA OBL, SERGIEV POSAD G, PIONERSKAYA UL,6, 524
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ДС-5-0960-2021 from 2021-12-12
FSSP: Сергиево-Посадский РОСП, 141315, Moskovskaya oblasti, g.Sergiev-Posad, ul.Valovaya, d.19/8