Enforcement proceedings OOO "MAIF"

Found 33 enforcement proceedings

# 412436/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
Amount: 200668.64, balance of debt: 187540.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1485 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 325201/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
Amount: 539628.9, balance of debt: 504326.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1086 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 184081/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
Amount: 57143.07, balance of debt: 47143.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2078 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132503/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
Amount: 62800.23, balance of debt: 52800.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1683 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57417/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
Amount: 11790876.28, balance of debt: 11019510.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 482 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 84549/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
Amount: 1111396.19, balance of debt: 1038688.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 119 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 83100/23/98097-ИП from 2023-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
Amount: 48133.51, balance of debt: 38133.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1467 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 17785/24/50026-ИП from 2024-02-07
OOO "AGENTSVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,G. MOSKVA, PARTIINYI PER,1,KORP57,32
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 032046912 from 2020-07-21
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 143372/23/77005-ИП from 2023-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
MOSKVA G, PARTIINYI PEREULOK,1,KORP57,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101124706 from 2023-05-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 380241/23/77046-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
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 # 4897 from 2022-10-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380609/23/77046-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO INVESTICII I FINANSOV MAIF"
ROSSIYA,115093,MOSKVA G, PARTIINYI PER,1,STR57
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 # 762 from 2022-01-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,