Enforcement proceedings OOO "TORGOVAYA KOMPANIYA "AKM""

Found 33 enforcement proceedings

# 27799/24/57004-ИП from 2024-03-19, consolidated proceeding № 23697/24/57004-СД
OOO TORGOVAYA KOMPANIYA AKM
302023,57, OREL, SEVERNYI PARK
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810548240104011615 from 2024-01-04
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 23697/24/57004-ИП from 2024-03-07, consolidated proceeding № 23697/24/57004-СД
OOO TORGOVAYA KOMPANIYA AKM
302023,57, OREL, SEVERNYI PARK
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571231205034327 from 2023-12-05
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 133095/24/57006-ИП from 2024-07-03, consolidated proceeding № 39555/24/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK AKM
302507,57, ORLOVSKII R-N,PLATONOVSKOE, SEVERNYI PARK,9
Amount: 58.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57006/24/246721 from 2024-06-19
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 221758/24/57006-ИП from 2024-10-28, consolidated proceeding № 39555/24/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK AKM
302023,57, OREL, SEVERNYI PARK
Amount: 480.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57006/24/345431 from 2024-08-02
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 221759/24/57006-ИП from 2024-10-28, consolidated proceeding № 39555/24/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK AKM
302023,57, OREL, SEVERNYI PARK
Amount: 480.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57006/24/345432 from 2024-08-02
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 221760/24/57006-ИП from 2024-10-28, consolidated proceeding № 39555/24/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK AKM
302023,57, OREL, SEVERNYI PARK
Amount: 480.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57006/24/345430 from 2024-08-02
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 3883286/25/77055-ИП from 2025-08-20
OOO "TORGOVAYA KOMPANIYA "AKM"
ROSSIYA,105066,G. MOSKVA, SPARTAKOVSKAYA UL,21, 1/1/2
Amount: 68015452.03, balance of debt: 68015452.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049937307 from 2025-08-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 589405/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "AKM""
ROSSIYA,105066,MOSKVA G, SPARTAKOVSKAYA ULICA,21, ET/POM/KOM 1/I/2
Amount: 17904.19, balance of debt: 7904.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1856 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 315561/24/77055-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "AKM""
ET/POM/KOM, MOSKVA G, SPARTAKOVSKAYA ULICA,21,KORP1/I/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770621101020104 from 2024-04-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3486490/25/77055-ИП from 2025-04-28
OOO "TORGOVAYA KOMPANIYA "AKM"
ROSSIYA,105066,G. MOSKVA, SPARTAKOVSKAYA UL,21, 1/1/2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 043401679 from 2025-02-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1233667/24/77055-ИП from 2024-12-02
OOO "TORGOVAYA KOMPANIYA "AKM"
ROSSIYA,105066,G. MOSKVA, SPARTAKOVSKAYA UL,21, 1/1/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047363956 from 2024-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,