Enforcement proceedings OOO "MAKS LTD"

Found 77 enforcement proceedings

# 190002/25/39004-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236013, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, RYAD 12A (TER GSK "START"), DOM 4, POM. 8 ZHELEZNODOROZHNAYA D, ZDANIE LITERA, ETAZH
Amount: 11799.5, balance of debt: 1799.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390025100210706 from 2025-08-05
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203606/25/39004-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, ELIZAVETINSKAYA UL,11,ETAZH 2,POMESHENIE 15
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298039250000010011 from 2025-06-08
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 236622/24/98039-ИП from 2024-11-11, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
Amount: 2517205.35, balance of debt: 2325319.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2859 from 2024-11-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 155807/25/98039-ИП from 2025-06-16, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
Amount: 1185623.57, balance of debt: 1108059.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2414 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 183900/25/98039-ИП from 2025-07-04, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
Amount: 107269.81, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98039/23/509155 from 2023-12-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 183988/25/98039-ИП from 2025-07-04, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
Amount: 995985.81, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98039/23/478333 from 2023-11-16
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 252570/25/98039-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
Amount: 417088.7, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98039/24/303165 from 2024-08-28
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 236622/24/98039-ИП from 2024-11-11, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
Amount: 1437914.57, balance of debt: 1246028.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2859 from 2024-11-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 252570/25/98039-ИП from 2025-08-26, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
Amount: 417088.7, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98039/24/303165 from 2024-08-28
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 203606/25/39004-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, ELIZAVETINSKAYA UL,11,ETAZH 2,POMESHENIE 15
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298039250000010011 from 2025-06-08
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 190002/25/39004-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236013, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, RYAD 12A (TER GSK "START"), DOM 4, POM. 8 ZHELEZNODOROZHNAYA D, ZDANIE LITERA, ETAZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390025100210706 from 2025-08-05
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 49854/24/76001-ИП from 2024-01-19
OOO " MAKS LTD"
ROSSIYA,150045,YAROSLAVSKAYA OBL, YAROSLAVL G, PANINA UL,5,KORP6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 027059771 from 2018-07-23
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 106338/21/76001-ИП from 2018-08-22
OOO "MAKS LTD"
ROSSIYA,150000, YAROSLAVL G, PANINA UL,5, 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # 027059771 from 2018-07-23
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 106589/23/98039-ИП from 2023-11-24, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
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 # 1677 from 2023-11-23
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 81623/23/98039-ИП from 2023-10-23, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
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 # 1315 from 2023-10-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 63801/23/98039-ИП from 2023-10-02, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
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 # 1083 from 2023-09-29
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 70898/23/98039-ИП from 2023-10-09, consolidated proceeding № 56172/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236039,ROSSIYA,KALININGRADSKAYA OBL., KALININGRAD G., ZHELEZNODOROZHNAYA UL.,D. 12, ZDANIE LITERA "A",ETAZH 4 POMESH. 8
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 # 1216 from 2023-10-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 249029/24/39004-ИП from 2024-08-19
OOO "MAKS LTD"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, ZHELEZNODOROZHNAYA UL,12,A,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047651184 from 2024-07-10
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 190002/25/39004-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS LTD"
236013, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, RYAD 12A (TER GSK "START"), DOM 4, POM. 8 ZHELEZNODOROZHNAYA D, ZDANIE LITERA, ETAZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390025100210706 from 2025-08-05
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,