Enforcement proceedings AO "FINMARKET"

Found 130 enforcement proceedings

# 42640/24/98099-ИП from 2024-04-10, consolidated proceeding № 9285/24/98099-СД
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1 ET.3,POM 1306
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837736 from 2024-03-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 34619/24/98099-ИП from 2024-03-18, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 50676.32, balance of debt: 50676.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 489 from 2024-03-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 9285/24/98099-ИП from 2024-01-17, consolidated proceeding № 9285/24/98099-СД
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1,POM 1306
Amount: 1710757969.96, balance of debt: 1710757969.96
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044544331 from 2023-11-24
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 122025/24/98099-ИП from 2024-10-29, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 1761001.39, balance of debt: 1761001.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1905 from 2024-10-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 35736/24/98099-ИП from 2024-03-22, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 50676.33, balance of debt: 50676.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 529 from 2024-03-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 60919/25/98099-ИП from 2025-05-22
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 2119734.52, balance of debt: 2119734.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 707 from 2025-05-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 95994/25/98099-ИП from 2025-08-18
AO "FINMARKET"
ROSSIYA,107023, MOSKVA G, MAZHOROV PER,14,STR1,3
Amount: 1893580897.65, balance of debt: 1893580897.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921458 from 2025-07-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7334/24/98099-ИП from 2021-03-12, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
Amount: 67441.3, balance of debt: 57441.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2359 from 2021-03-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7335/24/98099-ИП from 2020-10-02, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
Amount: 11625.56, balance of debt: 1625.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6288 from 2020-09-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7336/24/98099-ИП from 2020-03-03, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
Amount: 10314, balance of debt: 314
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4485 from 2020-03-02
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 40431/24/98099-ИП from 2024-04-08, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 57915.8, balance of debt: 57915.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 688 from 2024-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 29924/24/98099-ИП from 2024-03-11, consolidated proceeding № 9285/24/98099-СД
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 16544034.5, balance of debt: 16544034.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 467 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 139307/24/98099-ИП from 2024-12-20, consolidated proceeding № 9285/24/98099-СД
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1 ET.3,POM 1306
Amount: 114655149.36, balance of debt: 114655149.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047846111 from 2024-07-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 25332/25/98099-ИП from 2025-02-11
AO "FINMARKET"
107023, ROSSIYA, G. MOSKVA, PER. MAZHOROV, D. 14, STR. 1, 3 ETAZH, POMESH 1306
Amount: 11000000, balance of debt: 11000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047813081 from 2024-05-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43680/22/99001-ИП from 2022-12-13, consolidated proceeding № 43575/22/99001-СВ
AO "FINMARKET"
107023, ROSSIYA, G. MOSKVA, PER. MAZHOROV, D. 14, STR. 1,ETAZH 3, POMESH.1306, BIZNES-CENTR "AVS V MAZHOROVOM PEREULKE, 14S1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144511 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 42640/24/98099-ИП from 2024-04-10
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1 ET.3,POM 1306
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837736 from 2024-03-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 167104/25/98099-ИП from 2025-11-20
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 1537883.58, balance of debt: 1537883.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1903 from 2025-11-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 64592/20/77022-ИП from 2020-07-15
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№024604599 from 2018-09-04
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 123811/21/77022-ИП from 2021-07-19
AO "FINMARKET"
ROSSIYA,107023, MOSKVA G, MAZHOROV PER,14,STR1,POM 1306
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А40-285986/19-31-2286 from 2020-10-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 76814/22/77022-ИП from 2022-05-16
AO "FINMARKET"
ROSSIYA,107023, MOSKVA G, MAZHOROV PER,14,STR1,POM 1306
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037842858 from 2021-03-30
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 4212958/20/77043-ИП from 2020-12-24
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
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 # 9347 from 2020-12-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4003754/20/77043-ИП from 2020-10-21
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
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 # 7431 from 2020-10-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5095231/22/77043-ИП from 2022-01-14
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
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 # 102 from 2022-01-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5443638/22/77043-ИП from 2022-07-18
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
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 # 2162 from 2022-07-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5215564/22/77043-ИП from 2022-03-16
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
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 # 502 from 2022-03-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,