Enforcement proceedings OOO "STROIINVEST-GRUPP"

Found 157 enforcement proceedings

# 22460/24/23041-ИП from 2024-01-16, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 2158518.64, balance of debt: 2000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035691187 from 2023-10-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98147/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324793 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98149/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324794 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98151/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324795 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98153/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324796 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98155/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324797 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98156/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324798 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98159/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324799 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98160/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324800 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 98161/24/23041-ИП from 2024-02-08, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324801 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 526551/25/23041-ИП from 2025-07-10, consolidated proceeding № 306903/23/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST-GRUPP"
350028, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL GEROEV-RAZVEDCHIKOV, DOM 28, POM. 1005
Amount: 25337.02, balance of debt: 5337.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102811507 from 2025-07-09
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 481922/23/23041-ИП from 2023-11-13, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324805 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 481923/23/23041-ИП from 2023-11-13, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324803 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 481924/23/23041-ИП from 2023-11-13, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324802 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 481925/23/23041-ИП from 2023-11-13, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324804 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 481926/23/23041-ИП from 2023-11-13, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324806 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 481927/23/23041-ИП from 2023-11-13, consolidated proceeding № 306903/23/23041-СД
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/23/2324807 from 2023-11-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 758252/24/23042-ИП from 2024-09-23
OOO "STROIINVEST-GRUPP"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 2941084.82, balance of debt: 2748677.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762272 from 2024-09-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 550304/25/23088-ИП from 2025-07-24
OOO "STROIINVEST-GRUPP", INN: 2310174410, OGRN: 1132310011052
350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/8087675 from 2025-02-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 472406/25/23088-ИП from 2025-06-21
OOO "STROIINVEST-GRUPP", INN: 2310174410, OGRN: 1132310011052
350916,KRASNODARSKII KRAI, KRASNODAR G, IM. SIMIRENKO UL,37,KORP2,10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/8087668 from 2025-02-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1061/25/23088-ИП from 2025-01-13
OOO "STROIINVEST-GRUPP", INN: 2310174410, OGRN: 1132310011052
350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,3, 28
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243438457828СП from 2024-12-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69632/25/98023-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST-GRUPP"
ROSSIYA,350028,KRASNODARSKII KRAI, KRASNODAR G, GEROEV-RAZVEDCHIKOV UL,28, POMESH. 1005
Amount: 2210743.51, balance of debt: 2066115.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 993 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304757/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST-GRUPP"
ROSSIYA,350028,KRASNODARSKII KRAI, KRASNODAR G, GEROEV-RAZVEDCHIKOV UL,28, POMESH. 1005
Amount: 325784.19, balance of debt: 304471.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3108 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 526551/25/23041-ИП from 2025-07-10, consolidated proceeding № 306903/23/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST-GRUPP"
350028, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL GEROEV-RAZVEDCHIKOV, DOM 28, POM. 1005
Amount: 5337.02, balance of debt: 5337.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102811507 from 2025-07-09
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 304757/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST-GRUPP"
ROSSIYA,350028,KRASNODARSKII KRAI, KRASNODAR G, GEROEV-RAZVEDCHIKOV UL,28, POMESH. 1005
Amount: 304471.21, balance of debt: 304471.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3108 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 526551/25/23041-ИП from 2025-07-10, consolidated proceeding № 306903/23/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST-GRUPP"
350028, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL GEROEV-RAZVEDCHIKOV, DOM 28, POM. 1005
Amount: 5337.02, balance of debt: 5337.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102811507 from 2025-07-09
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 304757/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST-GRUPP"
ROSSIYA,350028,KRASNODARSKII KRAI, KRASNODAR G, GEROEV-RAZVEDCHIKOV UL,28, POMESH. 1005
Amount: 304471.21, balance of debt: 304471.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3108 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,