Found 15 enforcement proceedings
# 2759/26/07016-ИП from 2026-01-13
OOO "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: 30000.00, balance of debt: 0.00
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 # 32207016250468200016 from 2025-07-23
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 112262/26/98007-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA, CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: 9686243.25, balance of debt: 8648431.48
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1556 from 2026-05-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 66678/26/07016-ИП from 2026-04-01
OOO "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А20-5226/2024 from 2024-09-12
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 43544/23/07016-ИП from 2023-03-23
OOO "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041061647 from 2022-12-26
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 100030/23/07016-ИП from 2023-07-03
OOO "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # ФС041060992 from 2023-02-15
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 285006/24/07016-ИП from 2024-12-28
OOO "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А20-5226/2024 from 2024-09-12
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 72959/25/07016-ИП from 2025-01-08
OOO "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # ФС041060992 from 2023-02-15
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 44371/26/07016-ИП from 2026-03-04
OOO "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А20-5226/2024 from 2024-09-12
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 69755/23/98007-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA ULICA,77
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 # 715 from 2023-09-29
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 144231/24/98007-ИП from 2024-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA ULICA,77
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 # 3195 from 2024-10-11
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 131058/24/98007-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA ULICA,77
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 # 2240 from 2024-09-12
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 120996/24/98007-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA ULICA,77
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 # 1492 from 2024-08-08
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 139521/24/98007-ИП from 2024-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA ULICA,77
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 # 2513 from 2024-09-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 44791/25/98007-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA ULICA,77
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 # 1754 from 2025-05-15
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 115568/24/98007-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
ROSSIYA,361402,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N, CHEGEM-VTOROI S,SOVETSKAYA ULICA,77
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 # 1491 from 2024-07-25
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,