Enforcement proceedings OOO "SIN HAI"

Found 134 enforcement proceedings

# 45464/25/75049-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
673072, ROSSIYA, KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2 KOROTKOVSKOE, STR
Amount: 21213.4, balance of debt: 11213.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025100998006 from 2025-07-16
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 21842/25/75049-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
673072, ROSSIYA, KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2 KOROTKOVSKOE, STR
Amount: 29015.69, balance of debt: 19015.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102413206 from 2025-04-08
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 53048/24/75049-ИП from 2024-08-04, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75049/24/138550 from 2024-07-17
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 57815/24/75049-ИП from 2024-08-27, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75049/21/47494 from 2021-06-30
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 47216/24/75049-ИП from 2024-07-17, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75049/23/19983 from 2023-03-15
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 47268/24/75049-ИП from 2024-07-17, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75049/22/3074 from 2022-01-25
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 14020/22/75049-ИП from 2022-10-20, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 25716.34, balance of debt: 15716.34
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 750022101180412 from 2022-09-28
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 8554/22/75049-ИП from 2022-06-28, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 16000, balance of debt: 6000
Object of execution: State duty awarded by the court
Executive document: The executive list # 75RS0014#2-53/2022#4 from 2022-06-24
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 10200/22/75049-ИП from 2022-07-28, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 317329.01, balance of debt: 296569.17
Object of execution:
Executive document: The executive list # ФС 034557964 from 2022-06-14
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 83908/24/75049-ИП from 2024-12-14, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER. LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2
Amount: 15177.38, balance of debt: 5177.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024101747308 from 2024-12-11
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 85712/24/75049-ИП from 2024-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER. LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2
Amount: 15009.09, balance of debt: 5009.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024100986408 from 2024-12-11
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 49243/25/75025-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
673072, ROSSIYA, KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2 KOROTKOVSKOE, STR
Amount: 60285.98, balance of debt: 50285.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025100373106 from 2025-05-13
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 74120/24/98075-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673072,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, LESOPERERABATYVAYUSHII KOMPLEKS TER,STR. 2, 2
Amount: 451105.82, balance of debt: 407993.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2022 from 2024-11-08
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 62309/25/98075-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673072,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, LESOPERERABATYVAYUSHII KOMPLEKS TER,STR. 2, 2
Amount: 930482.78, balance of debt: 869610.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1331 from 2025-06-11
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 45464/25/75049-ИП from 2025-07-25, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
673072, ROSSIYA, KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2 KOROTKOVSKOE, STR
Amount: 21213.4, balance of debt: 11213.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025100998006 from 2025-07-16
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 21842/25/75049-ИП from 2025-04-10, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
673072, ROSSIYA, KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2 KOROTKOVSKOE, STR
Amount: 29015.69, balance of debt: 19015.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102413206 from 2025-04-08
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 10200/22/75049-ИП from 2022-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: 20759.84, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 034557964 from 2022-06-14
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 85712/24/75049-ИП from 2024-12-24, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER. LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2
Amount: 15009.09, balance of debt: 5009.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024100986408 from 2024-12-11
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 66040/25/75049-ИП from 2025-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
673072, ROSSIYA, KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2 KOROTKOVSKOE, STR
Amount: 88535.6, balance of debt: 78535.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025200178906 from 2025-10-21
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 74120/24/98075-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673072,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, LESOPERERABATYVAYUSHII KOMPLEKS TER,STR. 2, 2
Amount: 449618.27, balance of debt: 406506.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2022 from 2024-11-08
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 22540/23/75049-ИП from 2023-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: —, balance of debt: —
Object of execution: Expenses for performing executive actions (other)
Executive document: The decision of the bailiff # 75049/23/37249 from 2023-05-30
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 11634/24/75049-ИП from 2024-03-01
OOO "SIN HAI"
ROSSIYA,673072,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KOROTKOVO S,S.P. KOROTKOVSKOE, TER. LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2
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: Court order # А78-4446/2023 from 2023-09-12
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 20352/23/75049-ИП from 2023-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75049/21/47493 from 2021-06-30
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 23966/25/75049-ИП from 2025-04-22
OOO "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
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: Court order # А78-4446/2023 from 2023-09-12
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 14021/22/75049-ИП from 2022-10-20, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI,KRASNOCHIKOISKII R-N, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 750022100657108 from 2022-10-04
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 5563/23/75049-ИП from 2023-04-03
OOO "SIN HAI"
ROSSIYA,673060,ZABAIKALSKII KRAI, KRASNYI CHIKOI S,SOVETSKAYA UL,20, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 750022102140208 from 2023-03-20
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 3632/24/75049-ИП from 2024-02-02, consolidated proceeding № 14656/20/75049-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER. LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023100530808 from 2024-01-31
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,

# 2550/25/75049-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIN HAI"
KRAI ZABAIKALSKII, R-N KRASNOCHIKOISKII, TER. LESOPERERABATYVAYUSHII KOMPLEKS, STR. 2, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024100124805 from 2025-01-22
FSSP: Красночикойское РОСП, 673060, Rossiya, Zabaikalskii krai, Krasnochikoiskii r-n, , s. Krasnyi CHikoi, ul. Pervomaiskaya, d. 89, ,