Enforcement proceedings OOO "STROIINVEST"

Found 217 enforcement proceedings

# 220568/24/34036-ИП from 2024-11-18
OOO "STROIINVEST"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. NEZHDANOVOI UL,2D, 7
Amount: 38614.14, balance of debt: 28614.14
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 042229460 from 2024-08-27
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 158757/25/34036-ИП from 2025-07-23
OOO "STROIINVEST"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. NEZHDANOVOI UL,2D, 7
Amount: 18865.65, balance of debt: 8865.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042242101 from 2025-05-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 220568/24/34036-ИП from 2024-11-18
OOO "STROIINVEST"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. NEZHDANOVOI UL,2D, 7
Amount: 38614.14, balance of debt: 28614.14
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042229460 from 2024-08-27
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 158757/25/34036-ИП from 2025-07-23
OOO "STROIINVEST"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. NEZHDANOVOI UL,2D, 7
Amount: 8865.65, balance of debt: 8865.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042242101 from 2025-05-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 220568/24/34036-ИП from 2024-11-18
OOO "STROIINVEST"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. NEZHDANOVOI UL,2D, 7
Amount: 38614.14, balance of debt: 28614.14
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042229460 from 2024-08-27
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 19397/23/34036-ИП from 2023-02-15
OOO "STROIINVEST"
400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
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 034954392 from 2020-12-07
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 19398/23/34036-ИП from 2023-02-15
OOO "STROIINVEST"
400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
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 032700947 from 2020-04-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 5149/22/34036-ИП from 2022-01-17, consolidated proceeding № 5002/22/34036-СД
OOO "STROIINVEST"
400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # 036312416 from 2021-10-01
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 238554/22/34036-ИП from 2021-11-25
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044210000739015 from 2021-11-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 246422/22/34036-ИП from 2022-07-07
OOO "STROIINVEST"
ROSSIYA,400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036306404 from 2021-07-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 247975/22/34036-ИП from 2022-07-12
OOO "STROIINVEST"
400120, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
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 # 5-77-19/2022 from 2022-01-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 247976/22/34036-ИП from 2022-07-12
OOO "STROIINVEST"
400120, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
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 # 5-77-18/2022 from 2022-01-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 247978/22/34036-ИП from 2022-07-12
OOO "STROIINVEST"
400120, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
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 # 5-77-17/2022 from 2022-01-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 256642/22/34036-ИП from 2022-07-29
OOO "STROIINVEST"
400120, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 036330180 from 2022-06-16
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 8741/23/34036-ИП from 2021-11-25
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044210000740013 from 2021-11-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 8742/23/34036-ИП from 2021-11-25
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044210000741012 from 2021-11-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 8743/23/34036-ИП from 2021-03-25
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044200001082010 from 2021-03-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 8744/23/34036-ИП from 2021-03-25
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044200001080018 from 2021-03-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 8745/23/34036-ИП from 2021-03-25
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044200001081014 from 2021-03-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 200859/22/34036-ИП from 2022-03-10
OOO "STROIINVEST"
400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-3549/2016(13-8/2020) from 2020-01-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 200863/22/34036-ИП from 2022-03-10
OOO "STROIINVEST"
400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-3549/2006(13-7/2020) from 2020-01-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 200866/22/34036-ИП from 2022-03-10
OOO "STROIINVEST"
400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 13-1904/2019(2-2549/2006) from 2019-10-10
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 209454/22/34036-ИП from 2022-04-05
OOO "STROIINVEST"
400120,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 025789004 from 2019-06-03
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 224605/22/34036-ИП from 2022-05-19
OOO "STROIINVEST"
400120, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034954391 from 2020-12-07
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 218102/22/34036-ИП from 2022-04-29
OOO "STROIINVEST"
400120, VOLGOGRAD G, IM NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 032619984 from 2020-04-09
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 22487/14/34044-ИП from 2014-12-16
OOO "STROIINVEST"
ROSSIYA,400048, VOLGOGRAD G, IM MARSHALA SOVETSKOGO SOYUZA G.K.ZHUKOVA PR-KT,100
Amount: —, balance of debt: —
Object of execution: Provision of residential premises, issuance of housing certificates to other persons
Executive document: The executive list # ВС № 031892780 from 2014-11-20
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 22488/14/34044-ИП from 2014-12-16
OOO "STROIINVEST"
ROSSIYA,400048, VOLGOGRAD G, IM MARSHALA SOVETSKOGO SOYUZA G.K.ZHUKOVA PR-KT,100
Amount: —, balance of debt: —
Object of execution: Provision of residential premises, issuance of housing certificates to other persons
Executive document: The executive list # ВС № 031892781 from 2014-11-20
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 22489/14/34044-ИП from 2014-12-16
OOO "STROIINVEST"
ROSSIYA,400048, VOLGOGRAD G, IM MARSHALA SOVETSKOGO SOYUZA G.K.ZHUKOVA PR-KT,100
Amount: —, balance of debt: —
Object of execution: Provision of residential premises, issuance of housing certificates to other persons
Executive document: The executive list # ВС № 031892779 from 2014-11-20
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 61280/22/34044-ИП from 2022-11-29
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044220000007013 from 2022-11-28
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 61281/22/34044-ИП from 2022-11-29
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044220000006017 from 2022-11-28
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 61282/22/34044-ИП from 2022-11-29
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044220000005010 from 2022-11-28
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 24762/23/34044-ИП from 2023-06-15
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044220001464019 from 2023-06-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 24763/23/34044-ИП from 2023-06-15
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044220001463012 from 2023-06-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 24764/23/34044-ИП from 2023-06-15
OOO "STROIINVEST"
ROSSIYA,400120, VOLGOGRAD G, NEZHDANOVOI UL,2D, 7
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234044220001462016 from 2023-06-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,