Enforcement proceedings OOO "STROIINVEST"

Found 153 enforcement proceedings

# 31235/21/23042-ИП from 2017-01-18
STROIINVEST OOO
ROSSIYA,350000, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС009717785 from 2016-12-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 217203/24/23039-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KUBANSKAYA NABEREZHNAYA, DOM 37/12, OFIS 18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101411605 from 2024-05-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 128058/18/23039-ИП from 2017-12-20
STROIINVEST OOO
ROSSIYA,350000, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12
Amount: —, balance of debt: —
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС022519820 from 2017-11-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 54822/18/23039-ИП from 2018-10-17, consolidated proceeding № 54822/18/23039-СД
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
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 019438322 from 2018-08-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 626871/19/23039-ИП from 2019-11-07, consolidated proceeding № 54822/18/23039-СД
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/19/545362 from 2019-09-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 626868/19/23039-ИП from 2019-11-07, consolidated proceeding № 54822/18/23039-СД
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/19/548061 from 2019-09-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 626869/19/23039-ИП from 2019-11-07, consolidated proceeding № 54822/18/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/19/553582 from 2019-09-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 626870/19/23039-ИП from 2019-11-07, consolidated proceeding № 54822/18/23039-СД
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/19/552083 from 2019-09-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 33101/20/23039-ИП from 2020-03-20
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-57553/2019 from 2019-12-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 119069/20/23039-ИП from 2020-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
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 # 3724 from 2020-10-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 111526/20/23039-ИП from 2020-10-12
IFNS 1 G. KRASNODARA
ROSSIYA,350020, KRASNODAR G, SHOSSE NEFTYANIKOV UL,7
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/19/612109 from 2019-01-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 6628/21/23039-ИП from 2021-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
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 # 49 from 2021-01-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 21850/21/23039-ИП from 2021-03-04, consolidated proceeding № 54822/18/23039-СД
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032047758 from 2020-12-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 88711/22/23039-ИП from 2022-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
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 # 1034 from 2022-05-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 128394/22/23039-ИП from 2022-06-27, consolidated proceeding № 238979/22/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 038522039 from 2022-02-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 215858/22/23039-ИП from 2022-09-19, consolidated proceeding № 238979/22/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034017409 from 2022-08-02
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 216325/22/23039-ИП from 2022-09-20
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
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 034017408 from 2022-08-02
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 238979/22/23039-ИП from 2022-10-06, consolidated proceeding № 238979/22/23039-СД
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033605986 from 2022-09-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 316231/22/23039-ИП from 2022-12-14, consolidated proceeding № 238979/22/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034025503 from 2022-11-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 55975/22/23039-ИП from 2022-04-05
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034595249 from 2022-03-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 713245/20/23088-ИП from 2020-11-16
OOO "STROIINVEST"
ROSSIYA,350000, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/20/4172518 from 2020-07-06
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 111144/22/23039-ИП from 2022-06-06
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034578354 from 2022-05-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 111145/22/23039-ИП from 2022-06-06
OOO "STROIINVEST"
ROSSIYA,350063, KRASNODAR G, KUBANSKAYA NABEREZHNAYA UL,37/12, 18
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034578352 from 2022-05-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,