Found 19 enforcement proceedings
# 43309/26/75025-ИП from 2026-05-08
OOO STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AMURSKAYA UL,119,KORPA
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 # 32275025260000066013 from 2026-05-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 65821/26/98075-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,672040,ZABAIKALSKII KRAI, CHITA G, MAGISTRALNAYA UL,36A,STR1,KABINET 5
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98075/26/69578 from 2026-04-28
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 67712/26/98075-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,672040,ZABAIKALSKII KRAI, CHITA G, MAGISTRALNAYA UL,36A,STR1,KABINET 5
Amount: 473746.20, balance of debt: 422987.68
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 821 from 2026-05-26
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 5860/16/28018-ИП from 2016-06-23
OOO STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС № 010740283 from 2016-05-11
FSSP: ОСП по Сковородинскому району, 676011, Rossiya, Amurskaya obl., Skovorodinskii r-n, g. Skovorodino, , ul. Pobedy, 36, pom. 20003,
# 3873/18/28018-ИП from 2013-07-29
OOO STROITELNPROIZVODSTVENNAYA KOMPANIYA RAIS
ROSSIYA,687420, MOGOITUISKII R-N, MOGOITUI PGT,NERCHINSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Another type of non-property performance
Executive document: The executive list # А04-8525/2012 from 2013-05-17
FSSP: ОСП по Сковородинскому району, 676011, Rossiya, Amurskaya obl., Skovorodinskii r-n, g. Skovorodino, , ul. Pobedy, 36, pom. 20003,
# 53416/24/75025-ИП from 2024-08-28
OOO STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AMURSKAYA UL,119,KORPA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047084685 from 2024-08-01
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 95554/25/75025-ИП from 2022-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034423558 from 2022-01-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 95555/25/75025-ИП from 2022-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033552341 from 2021-07-23
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 95556/25/75025-ИП from 2022-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035611725 from 2022-05-30
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 95557/25/75025-ИП from 2021-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-6728/2020 from 2020-12-16
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 95558/25/75025-ИП from 2021-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-1735/2021 from 2021-06-01
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 95553/25/75025-ИП from 2023-10-31
OOO SPK "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034424138 from 2022-02-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 95552/25/75025-ИП from 2022-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
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 # А78-10329/2021 from 2021-12-01
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 102141/25/75025-ИП from 2025-10-16
OOO SPK RAIS
ROSSIYA,687420, MOGOITUISKII R-N, MOGOITUI PGT,NERCHINSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047492761 from 2025-04-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 107258/25/75025-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
687420, ROSSIYA, KRAI ZABAIKALSKII, R-N MOGOITUISKII, PGT MOGOITUI, UL NERCHINSKAYA, DOM 1B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75051/25/96377 from 2025-05-16
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 51028/25/98075-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI,MOGOITUISKII R-N, MOGOITUI PGT,NERCHINSKAYA UL,1B
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 # 1052 from 2025-05-15
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 36549/24/98075-ИП from 2024-02-09
OOO STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI,MOGOITUISKII R-N, MOGOITUI PGT,NERCHINSKAYA UL,1B
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 # 47 from 2024-02-09
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 32715/24/98075-ИП from 2022-08-19
OOO STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI, MOGOITUI PGT,NERCHINSKAYA UL,1B
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 # 3412 from 2022-08-03
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 69609/24/98075-ИП from 2024-10-23
OOO STROITELNO-PROIZVODSTVENNAYA KOMPANIYA "RAIS"
ROSSIYA,687420,ZABAIKALSKII KRAI,MOGOITUISKII R-N, MOGOITUI PGT,NERCHINSKAYA UL,1B
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 # 1787 from 2024-10-20
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,