Enforcement proceedings ZAO UK "KOLLEKTIVNYE INVESTICII"

Found 21 enforcement proceedings

# 4400386/23/77046-ИП from 2023-12-18
ZAKRYTOE AKCIONERNOE OBSHESTVO UPRAVLYAYUSHAYA KOMPANIYA "KOLLEKTIVNYE INVESTICII"
ROSSIYA,115184,MOSKVA G, OVCHINNIKOVSKII SR. PER,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/20/3649418 from 2020-06-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4963/24/98077-ИП from 2024-01-17, consolidated proceeding № 74703/19/98077-СД
ZAO UK "KOLLEKTIVNYE INVESTICII"
ROSSIYA,115184,G. MOSKVA, SREDNII OVCHINNIKOVSKII PER,3
Amount: 1393816165.59, balance of debt: 1302631930.46
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044541521 from 2023-11-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 4957/24/98077-ИП from 2024-01-19, consolidated proceeding № 74703/19/98077-СД
ZAO UK "KOLLEKTIVNYE INVESTICII"
ROSSIYA,115184,G. MOSKVA, SREDNII OVCHINNIKOVSKII PER,3
Amount: 116887629.71, balance of debt: 109240775.43
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044541902 from 2023-12-07
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74701/19/98077-ИП from 2015-06-26, consolidated proceeding № 16472/18/77011-СД
ZAO UPRAVLYAYUSHAYA KOMPANIYA "KOLLEKTIVNYE INVESTICII"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII SR. PER,3
Amount: 242034000, balance of debt: 226200000
Object of execution: Arrears
Executive document: The executive list # ФС004367688 from 2015-06-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74703/19/98077-ИП from 2018-05-16, consolidated proceeding № 74703/19/98077-СД
ZAO UPRAVLYAYUSHAYA KOMPANIYA "KOLLEKTIVNYE INVESTICII" D.U. ZPIF NEDVIZHIMOSTI "HIMKI"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII SR. PER,3
Amount: 242034000, balance of debt: 226200000
Object of execution: Arrears
Executive document: The executive list # ФС021342019 from 2017-10-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 475464/24/98097-ИП from 2024-06-17
ZAKRYTOE AKCIONERNOE OBSHESTVO UPRAVLYAYUSHAYA KOMPANIYA "KOLLEKTIVNYE INVESTICII"
ROSSIYA,115184,MOSKVA G, SREDNII OVCHINNIKOVSKII PEREULOK,3
Amount: 87005.5, balance of debt: 77005.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1348 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 341342/25/98097-ИП from 2025-05-19
ZAKRYTOE AKCIONERNOE OBSHESTVO UPRAVLYAYUSHAYA KOMPANIYA "KOLLEKTIVNYE INVESTICII"
ROSSIYA,115184,MOSKVA G, SREDNII OVCHINNIKOVSKII PER,3
Amount: 42966.84, balance of debt: 32966.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 791 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,