Enforcement proceedings OOO "STROIINVEST"

Found 36 enforcement proceedings

# 45630/21/77023-ИП from 2021-03-09, consolidated proceeding № 45630/21/77023-СД
OOO "STROIINVEST"
ROSSIYA,115516,G. MOSKVA, PROMYSHLENNAYA UL,4,STR18
Amount: 4101763.51, balance of debt: 4101763.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036465041 from 2020-11-12
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 181814/21/77023-ИП from 2021-03-22, consolidated proceeding № 45630/21/77023-СД
OOO "STROIINVEST"
ROSSIYA,115477,G. MOSKVA, PROMYSHLENNAYA UL,4,STR18
Amount: 3226266.04, balance of debt: 3226266.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037804450 from 2021-01-25
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 2104213/23/77051-ИП from 2023-03-27, consolidated proceeding № 2104213/23/77051-СД
"OOO "STROIINVEST""
115477,77, MOSKVA G, PROMYSHLENNAYA UL,4,STR18
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/21/6860009 from 2021-04-13
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2104212/23/77051-ИП from 2023-03-27, consolidated proceeding № 2104213/23/77051-СД
"OOO "STROIINVEST""
115477,77, MOSKVA G, PROMYSHLENNAYA UL,4,STR18
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/21/512164 from 2021-09-09
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2104214/23/77051-ИП from 2023-03-27, consolidated proceeding № 2104213/23/77051-СД
"OOO "STROIINVEST""
115477,77, MOSKVA G, PROMYSHLENNAYA UL,4,STR18
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/21/6859531 from 2021-04-13
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 845016/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,115477,MOSKVA G, PROMYSHLENNAYA ULICA,4,STR18
Amount: 66272.17, balance of debt: 56272.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4641 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 436870/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,115477,MOSKVA G, PROMYSHLENNAYA ULICA,4,STR18
Amount: 79814.38, balance of debt: 69814.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2561 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 252476/22/77023-ИП from 2022-09-14
OOO "STROIINVEST"
ROSSIYA,115516,G. MOSKVA, PROMYSHLENNAYA UL,4,STR18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 772520100623902 from 2021-10-01
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 55054/22/77023-ИП from 2022-03-04
OOO "STROIINVEST"
ROSSIYA,115477,G. MOSKVA, PROMYSHLENNAYA UL,4,STR18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039613076 from 2022-02-18
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 2791925/24/77051-ИП from 2024-06-07
"OOO "STROIINVEST""
123182,77, P SOSENSKOE, SOSENSKOE, 1, P 10 O
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195416667 from 2023-03-22
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791926/24/77051-ИП from 2024-06-07
"OOO "STROIINVEST""
123182,77, P SOSENSKOE, SOSENSKOE, 1, P 10 O
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195416666 from 2023-03-22
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 324104/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,115516,MOSKVA G, PROMYSHLENNAYA ULICA,4,STR18
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 # 1262 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,