Enforcement proceedings OOO "ML-HOLDING"

Found 53 enforcement proceedings

# 44292/26/78004-ИП from 2026-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-HOLDING"
188431, ROSSIYA, OBL LENINGRADSKAYA, R-N VOLOSOVSKII, D KURKOVICY, UL VTOROI KVARTAL, VL. 4N, OFIS 63 KNYAZHEVO, TRAMVAINYI, D, LITERA 12, A, POMESH
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925200160507 from 2026-01-16
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,

# 960311/24/78002-ИП from 2024-11-19
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: 428000, balance of debt: 400000
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # 18891779990851297569 from 2024-02-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 216479/24/78002-ИП from 2024-04-09
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: 548621.6, balance of debt: 548621.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045832769 from 2024-03-05
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1272680/25/78002-ИП from 2025-10-31
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: 800000, balance of debt: 800000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-710/2024-22 from 2024-10-07
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 877684/24/78002-ИП from 2024-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-HOLDING"
G. SANKT-PETERBURG, UL. HARCHENKO, D. 13, LITERA A, POMESH. 0.28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924200329309 from 2024-10-22
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 932779/24/78002-ИП from 2024-11-13
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049033476 from 2024-09-18
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 639977/24/78002-ИП from 2024-08-13
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045900726 from 2024-06-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 378082/24/78002-ИП from 2024-05-16
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045894966 from 2024-04-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 37058/24/78002-ИП from 2024-01-22
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045878713 from 2023-12-08
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 216479/24/78002-ИП from 2024-04-09
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045832769 from 2024-03-05
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 960311/24/78002-ИП from 2024-11-19
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # 18891779990851297569 from 2024-02-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1272680/25/78002-ИП from 2025-10-31
OOO "ML-HOLDING"
ROSSIYA,194100,G. SANKT-PETERBURG, HARCHENKO UL,13,A,0.28
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-710/2024-22 from 2024-10-07
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9