Enforcement proceedings OOO "ALBA GRUPP INVEST"

Found 158 enforcement proceedings

# 103994/25/22065-ИП from 2025-09-02
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051147698 from 2025-06-25
FSSP: ОСП Смоленского района и г.Белокурихи, 659600, Rossiya, Altaiskii krai, Smolenskii r-n, , s. Smolenskoe, ul. Soboleva, 19, ,

# 918577/25/77023-ИП from 2025-04-16, consolidated proceeding № 309374/25/77023-СД
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 2944490.55, balance of debt: 2751860.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051787604 from 2025-04-14
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 309374/25/77023-ИП from 2025-08-05, consolidated proceeding № 309374/25/77023-СД
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 2074535.26, balance of debt: 1938818
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038541230 from 2025-07-11
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 161849/25/77023-ИП from 2025-05-22
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 1000025.3, balance of debt: 934603.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048920052 from 2025-04-03
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 59917/26/77023-ИП from 2026-01-22
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 795897.34, balance of debt: 795897.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053796879 from 2025-11-13
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 821523/25/77023-ИП from 2025-03-03
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 320991.31, balance of debt: 299518.99
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049841748 from 2025-02-11
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 4136858/25/77023-ИП from 2025-10-07, consolidated proceeding № 309374/25/77023-СД
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 1925516.53, balance of debt: 1799548.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053739944 from 2025-09-08
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 4335516/25/77023-ИП from 2025-12-04
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 21736147.02, balance of debt: 21736147.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053794018 from 2025-11-12
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3117071/24/77051-ИП from 2024-10-09
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240757056993 from 2024-07-26
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4172925/25/77051-ИП from 2025-12-16
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250913836399 from 2025-09-13
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3059918/24/77051-ИП from 2024-09-17
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240658670774 from 2024-06-27
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3015305/24/77051-ИП from 2024-09-04
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240618506175 from 2024-06-18
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2762993/24/77051-ИП from 2024-05-31
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240311862701 from 2024-03-11
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2762895/24/77051-ИП from 2024-05-31
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240342457736 from 2024-03-11
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3516448/25/77051-ИП from 2025-04-10
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250104531334 from 2025-01-04
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3754701/25/77051-ИП from 2025-08-08
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/25/4123759 from 2025-08-08
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3808620/25/77051-ИП from 2025-08-28
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/25/4680692 from 2025-08-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3825638/25/77051-ИП from 2025-09-03
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250604248674 from 2025-06-04
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3828536/25/77051-ИП from 2025-09-04
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250606887259 from 2025-06-06
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3179900/24/77051-ИП from 2024-11-07
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240881513764 from 2024-08-19
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 46911/26/77051-ИП from 2026-01-28
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577251060951008 from 2025-10-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3286686/24/77051-ИП from 2024-07-05
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240418809115 from 2024-04-18
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3327885/25/77051-ИП from 2025-01-13
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240987535060 from 2024-09-25
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3893742/25/77051-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
115404,77, BIRYULEVSKAYA UL,29,1,-175
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061001006585 from 2025-10-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3893753/25/77051-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
115404,77, BIRYULEVSKAYA UL,29,1,-175
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061001065085 from 2025-10-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3893763/25/77051-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
115404,77, BIRYULEVSKAYA UL,29,1,-175
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061101030509 from 2025-10-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3913659/25/77051-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
115404,77, BIRYULEVSKAYA UL,29,1,-175
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061601026223 from 2025-10-08
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3968498/25/77051-ИП from 2025-10-27
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/25/5661301 from 2025-10-14
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 743785/25/98097-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
ROSSIYA,115404,MOSKVA G., BIRYULEVSKAYA UL,29,KORP1,175
Amount: 134734.03, balance of debt: 124734.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4071 from 2025-09-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 103994/25/22065-ИП from 2025-09-02
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051147698 from 2025-06-25
FSSP: ОСП Смоленского района и г.Белокурихи, 659600, Rossiya, Altaiskii krai, Smolenskii r-n, , s. Smolenskoe, ul. Soboleva, 19, ,

# 918577/25/77023-ИП from 2025-04-16
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 2944490.55, balance of debt: 2751860.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051787604 from 2025-04-14
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 309374/25/77023-ИП from 2025-08-05
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 2074535.26, balance of debt: 1938818
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038541230 from 2025-07-11
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 2320259/23/77051-ИП from 2023-12-01, consolidated proceeding № 2202461/23/77051-СД
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230969286276 from 2023-09-07
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3825638/25/77051-ИП from 2025-09-03
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250604248674 from 2025-06-04
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3828536/25/77051-ИП from 2025-09-04
OOO ALBA GRUPP INVEST 1217700552300
115404,77, BIRYULEVO VOSTOCHNOE (YUAO) R-N,MOSKVA G, BIRYULEVSKAYA, 29,1,175
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250606887259 from 2025-06-06
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4136858/25/77023-ИП from 2025-10-07
OOO "ALBA GRUPP INVEST"
ROSSIYA,115404,G. MOSKVA, BIRYULEVSKAYA UL,29,KORP1,175
Amount: 1799548.16, balance of debt: 1799548.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053739944 from 2025-09-08
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3893753/25/77051-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
115404,77, BIRYULEVSKAYA UL,29,1,-175
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061001065085 from 2025-10-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3893742/25/77051-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
115404,77, BIRYULEVSKAYA UL,29,1,-175
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061001006585 from 2025-10-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3893763/25/77051-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
115404,77, BIRYULEVSKAYA UL,29,1,-175
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061101030509 from 2025-10-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 743785/25/98097-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA GRUPP INVEST"
ROSSIYA,115404,MOSKVA G., BIRYULEVSKAYA UL,29,KORP1,175
Amount: 124734.03, balance of debt: 124734.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4071 from 2025-09-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,