Found 10 enforcement proceedings


# 638693/25/75036-ИП from 2025-08-01
OOO "ZABAIKALSTROIINVEST"
ROSSIYA,672000,ZABAIKALSKII KRAI,CHITINSKII R-N, SMOLENKA S,SNT MONTAZHNIK D. 123
Amount: 627839.12, balance of debt: 627839.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041211344 from 2023-09-07
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 645647/25/75036-ИП from 2025-08-06
OOO ZABAIKALSTROIINVEST
ROSSIYA,672512,ZABAIKALSKII KRAI,CHITINSKII R-N, DNT MONTAZHNIK TER,123
Amount: 310524.28, balance of debt: 310524.28
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 041213697 from 2023-10-02
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 1201635/23/75036-ИП from 2024-01-10
OOO "ZABAIKALSTROIINVEST"
SNT MONTAZHNIK, D. 123, S. SMOLENKA CHITINSKOGO RAIONA ZABAIKALSKOGO KRAYA
Amount: 7402.67, balance of debt: 7402.67
Object of execution: State duty awarded by the court
Executive document: The executive list # 75RS0025#2-1881/2023#1 from 2023-12-06
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 143891/22/75036-ИП from 2022-11-03
OOO "ZABAIKALSTROIINVEST"
ROSSIYA,672000,ZABAIKALSKII KRAI,CHITINSKII R-N, SMOLENKA S,SNT MONTAZHNIK D. 123
Amount: 2410682.20, balance of debt: 2410682.20
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039038493 from 2022-09-27
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 159631/24/75036-ИП from 2024-06-13
OOO "ZABAIKALSTROIINVEST"
ROSSIYA,672000,ZABAIKALSKII KRAI,CHITINSKII R-N, SMOLENKA S,SNT MONTAZHNIK D. 123
Amount: 518.07, balance of debt: 518.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 7500211011759506 from 2022-09-14
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 13444/24/75036-ИП from 2024-01-19
OOO "ZABAIKALSTROIINVEST"
ROSSIYA,672000,ZABAIKALSKII KRAI,CHITINSKII R-N, SMOLENKA S,SNT MONTAZHNIK D. 123
Amount: 420266.78, balance of debt: 420266.78
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 041212088 from 2023-12-13
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 40955/24/75025-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZABAIKALSTROIINVEST"
ZABAIKALSKII KRAI G. CHITA TERRITORIYA DNT MONTAZHNIK D.123
Amount: 16486.29, balance of debt: 16486.29
Object of execution: State duty awarded by the court
Executive document: The executive list # 75RS0013#2-59/2023#2 from 2023-09-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,


# 116747/24/75036-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZABAIKALSTROIINVEST"
KRAI ZABAIKALSKII, RAION CHITINSKII, TERRITORIYA SNT MONTAZHNIK, DOM 123
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023101994405 from 2024-04-23
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 490753/25/75036-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZABAIKALSTROIINVEST"
672512, ROSSIYA, KRAI ZABAIKALSKII, R-N CHITINSKII, TER DNT MONTAZHNIK, DOM 123DNT
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023102727605 from 2025-04-03
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,


# 167141/25/98075-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZABAIKALSTROIINVEST"
ROSSIYA,672512,ZABAIKALSKII KRAI,CHITINSKII R-N, DNT MONTAZHNIK TER,123
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 # 2599 from 2025-12-12
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,