Enforcement proceedings ZAO "ALFA-INVEST"

Found 107 enforcement proceedings

# 406043/25/77022-ИП from 2025-09-04
ZAO "ALFA-INVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,KORP1
Amount: 1049273.93, balance of debt: 1049273.93
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 049882244 from 2025-05-12
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 68666/19/98077-ИП from 2019-05-23
ZAO "ALFA-INVEST"
ROSSIYA,107032,G. MOSKVA, B. SEMENOVSKAYA UL,40,STR1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС029905175 from 2019-05-22
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 445013/25/77022-ИП from 2025-09-25
ZAO "ALFA-INVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,KORP1
Amount: 1065471.99, balance of debt: 1065471.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049904837 from 2025-06-11
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 228065/25/77022-ИП from 2025-06-19
ZAO "ALFA-INVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044579364 from 2024-02-12
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 168677/25/77022-ИП from 2025-05-20
ZAO "ALFA-INVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,KORP1
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 044301941 from 2023-09-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 264592/24/77022-ИП from 2024-08-19
ZAO "ALFA-INVEST"
107023,77, BOLSHAYA SEMENOVSKAYA UL,40,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047817402 from 2024-05-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 149492/22/77022-ИП from 2022-09-28
ZAO "ALFA-INVEST"
107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/22/362853 from 2022-09-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 177994/23/77022-ИП from 2023-07-26
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, SEMENOVSKAYA B. UL,40,STR.1
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 040635752 from 2022-11-08
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 461793/24/77022-ИП from 2024-12-25
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, SEMENOVSKAYA B. UL,40,STR.1
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 047397790 from 2024-06-17
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 70895/25/77022-ИП from 2025-03-15
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, SEMENOVSKAYA B. UL,40,STR.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047825275 from 2024-06-03
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 12560/23/98077-ИП from 2023-03-03, consolidated proceeding № 12560/23/98077-СД
ZAO "ALFA-INVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040643458 from 2022-12-09
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 12948/23/98077-ИП from 2023-03-03, consolidated proceeding № 12907/23/98077-СВ
ZAO "ALFA-INVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042995555 from 2023-01-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 13459/23/98077-ИП from 2023-03-02, consolidated proceeding № 13477/23/98077-СВ
ZAO "ALFA-INVEST"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039629971 from 2022-03-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 219685/24/98097-ИП from 2024-03-25
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 603 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 199608/24/98097-ИП from 2024-03-14
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 483 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 533/24/98097-ИП from 2024-01-10
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 2 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94131/24/98097-ИП from 2024-02-06
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 189 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 180722/24/98097-ИП from 2024-03-12
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 471 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247249/24/98097-ИП from 2024-04-02
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 678 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 19576/24/98097-ИП from 2024-01-15
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 120 from 2024-01-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 118994/24/98097-ИП from 2024-02-16
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 268 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 131888/24/98097-ИП from 2024-02-16
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 299 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 11440/24/98097-ИП from 2024-01-12
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 212947/24/98097-ИП from 2024-03-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 523 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 62051/24/98097-ИП from 2024-01-29
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 161 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 156726/24/98097-ИП from 2024-02-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 328 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 167149/24/98097-ИП from 2024-03-05
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 390 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 41017/24/98097-ИП from 2024-01-22
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALFA-INVEST"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR.1
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 # 135 from 2024-01-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,