Enforcement proceedings OOO PKF "AFINA LTD"

Found 335 enforcement proceedings

# 92265/19/50004-ИП from 2019-11-19, consolidated proceeding № 92262/19/50004-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,POM.9
Amount: 398857.76, balance of debt: 372764.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024535096 from 2018-05-10
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 92262/19/50004-ИП from 2019-11-19
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,POM.9
Amount: 286790.73, balance of debt: 268028.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027738499 from 2018-10-17
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 92264/19/50004-ИП from 2019-11-19, consolidated proceeding № 92262/19/50004-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,POM.9
Amount: 317804.61, balance of debt: 297013.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032950463 from 2019-05-17
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 177487/25/77023-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: 1407.54, balance of debt: 1407.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101167505 from 2025-05-27
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 193491/25/77023-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: 1402.73, balance of debt: 1402.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101885105 from 2025-06-04
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 197081/25/77023-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: 1362.26, balance of debt: 1362.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102561205 from 2025-06-06
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 63847/19/98077-ИП from 2017-09-19
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: 433601.89, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17542 from 2017-08-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 19649/18/50004-ИП from 2018-07-31
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA- LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: Court order # ФС 012216531 from 2018-05-24
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 104848/23/50004-ИП from 2023-07-05
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,POM.9
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 042998229 from 2023-02-22
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 907/24/77023-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
GOROD MOSKVA, ULICA LUGANSKAYA, DOM 4, KORPUS 1, POM 9 K 5 E 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100765506 from 2024-01-09
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 63164/21/77023-ИП from 2021-04-12
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024480349 from 2018-01-26
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 63175/21/77023-ИП from 2021-04-12, consolidated proceeding № 259748/21/77023-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024583693 from 2018-08-03
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 166685/25/77023-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123104314105 from 2025-05-21
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 166684/25/77023-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123103068505 from 2025-05-21
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 259748/21/77023-ИП from 2021-11-23, consolidated proceeding № 259748/21/77023-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-1878/18 from 2018-11-23
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 521930/24/77023-ИП from 2022-07-07
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039616693 from 2022-02-18
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3084939/19/77043-ИП from 2019-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 6335 from 2019-06-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3254142/19/77043-ИП from 2019-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 7949 from 2019-09-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3553404/19/77043-ИП from 2020-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 11158 from 2019-12-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3931427/20/77043-ИП from 2020-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 6542 from 2020-09-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2881615/24/77046-ИП from 2019-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 13231 from 2019-11-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 65556/21/50060-ИП from 2021-02-19
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,9K5E1
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # 036462222 from 2020-10-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 247611/24/98077-ИП from 2024-07-16
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 77039/21/13888 from 2021-02-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 247612/24/98077-ИП from 2024-07-16
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/18/7594015 from 2018-05-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 56406/19/98077-ИП from 2016-03-25, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС004477964 from 2015-12-03
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 63841/19/98077-ИП from 2018-07-13, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
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 # 15438 from 2018-07-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 63842/19/98077-ИП from 2017-09-01, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
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 # 13463 from 2017-08-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 63843/19/98077-ИП from 2018-05-21, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
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 # 14688 from 2018-05-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 63844/19/98077-ИП from 2018-02-13, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
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 # 14402 from 2018-02-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 63845/19/98077-ИП from 2017-10-23, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
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 # 14221 from 2017-10-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 63846/19/98077-ИП from 2018-05-16, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
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 # 12667 from 2018-04-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64367/19/98077-ИП from 2017-05-26, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017484529 from 2017-04-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64368/19/98077-ИП from 2017-05-02, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС017461641 from 2017-03-09
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64369/19/98077-ИП from 2017-05-19, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС017563770 from 2017-03-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64370/19/98077-ИП from 2017-10-24, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС010137310 from 2017-10-03
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64371/19/98077-ИП from 2018-02-16, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС010450730 from 2017-11-22
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64372/19/98077-ИП from 2018-05-25, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС015557217 from 2018-03-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64373/19/98077-ИП from 2018-08-27, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС012216530 from 2018-05-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 66823/19/98077-ИП from 2018-05-14, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 43/29 from 2018-04-19
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 66825/19/98077-ИП from 2019-02-26, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 2811/11 from 2018-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 66826/19/98077-ИП from 2019-03-01, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 554/29 from 2017-10-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 66898/19/98077-ИП from 2018-12-28, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС024610936 from 2018-09-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67554/19/98077-ИП from 2018-12-12, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
115516,77, LUGANSKAYA UL,4,1,POM 9
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 # 43168 from 2018-12-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67555/19/98077-ИП from 2018-09-17, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
115516,77, LUGANSKAYA UL,4,1
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 # 41242 from 2018-09-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67827/19/98077-ИП from 2018-10-19, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
115516,77, LUGANSKAYA UL,4,1,POM 9
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 # 9477 from 2018-09-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67826/19/98077-ИП from 2019-02-28, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
115516,77, LUGANSKAYA UL,4,1,POM 9
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 # 43690 from 2019-02-22
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67828/19/98077-ИП from 2018-08-23, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
115516,77, LUGANSKAYA UL,4,1
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 # 8260 from 2018-08-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67829/19/98077-ИП from 2018-07-19, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
115516,77, LUGANSKAYA UL,4,1
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 # 6240 from 2018-06-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67830/19/98077-ИП from 2018-01-16, consolidated proceeding № 67555/19/77039-СД
PKF AFINA LTD
115516,77, LUGANSKAYA UL,4,1
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 # 6232 from 2017-12-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 68153/19/98077-ИП from 2019-05-06, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС029932086 from 2019-04-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 68409/19/98077-ИП from 2019-05-20, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС024588423 from 2018-08-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 69174/19/98077-ИП from 2019-03-22, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA" LTD
115516,77, LUGANSKAYA UL,4,1,POM 9
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 # 5832 from 2019-03-19
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 69175/19/98077-ИП from 2019-05-17, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA" LTD
115516,77, LUGANSKAYA UL,4,1,POM 9
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 # 6493 from 2019-05-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 69605/19/98077-ИП from 2018-04-18, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA" LTD
115516,77, LUGANSKAYA UL,4,1
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 # 35959 from 2018-04-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 88850/19/98077-ИП from 2019-10-22, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028912966 from 2019-04-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 99498/19/98077-ИП from 2019-11-13, consolidated proceeding № 67555/19/77039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 4044 from 2019-07-03
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 119403/19/98077-ИП from 2019-12-24, consolidated proceeding № 67555/19/77039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 5554 from 2019-12-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 7866/20/98077-ИП from 2020-01-29, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77023/19/1318264 from 2019-02-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 7867/20/98077-ИП from 2020-01-29, consolidated proceeding № 67555/19/77039-СД
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77023/19/1318263 from 2019-02-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67337/20/98077-ИП from 2020-09-04, consolidated proceeding № 67555/19/77039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 3629 from 2019-06-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67338/20/98077-ИП from 2020-09-04, consolidated proceeding № 67555/19/77039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 4633 from 2019-09-09
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 83194/20/98077-ИП from 2020-10-28, consolidated proceeding № 67555/19/77039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,MOSKVA G, LUGANSKAYA UL,4,1,POM 9
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 # 3189 from 2020-09-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 83944/21/98077-ИП from 2021-08-18
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039745153 from 2021-07-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 100991/21/98077-ИП from 2021-10-04
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/18/456686 from 2018-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 132872/21/98077-ИП from 2021-12-10
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # Б/Н from 2018-11-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 24431/22/98077-ИП from 2021-04-12
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 036439678 from 2020-08-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 71239/22/98077-ИП from 2022-06-28
OOO PKF "AFINA LTD"
ROSSIYA,115516, MOSKVA G, LUGANSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/22/149077 from 2022-06-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 92262/19/50004-ИП from 2019-11-19
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,POM.9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027738499 from 2018-10-17
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 92264/19/50004-ИП from 2019-11-19, consolidated proceeding № 92262/19/50004-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,POM.9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032950463 from 2019-05-17
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 291086/25/50004-ИП from 2019-11-19, consolidated proceeding № 92262/19/50004-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
ROSSIYA,115516,G. MOSKVA, LUGANSKAYA UL,4,KORP1,POM.9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024535096 from 2018-05-10
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 177487/25/77023-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101167505 from 2025-05-27
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 193491/25/77023-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101885105 from 2025-06-04
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 197081/25/77023-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102561205 from 2025-06-06
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 177487/25/77023-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101167505 from 2025-05-27
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 193491/25/77023-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101885105 from 2025-06-04
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 197081/25/77023-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AFINA LTD"
115304, ROSSIYA, G MOSKVA, G MOSKVA, UL LUGANSKAYA, DOM 9, KORP. 5, ETAZH 1 DOM D. 4 KORPUS, 1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102561205 from 2025-06-06
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,