Enforcement proceedings OOO "AMAL"

Found 84 enforcement proceedings

# 373507/25/58023-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU" AMAL"
440007,58, PENZA G, KUSTANAISKAYA UL,2B 1
Amount: 5391391.18, balance of debt: 5391391.18
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053628552 from 2024-11-11
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 45081/24/98058-ИП from 2024-06-17, consolidated proceeding № 45081/24/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMAL"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, KUSTANAISKAYA UL,2B/1
Amount: 375489.23, balance of debt: 350924.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 972 from 2024-06-14
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26079/25/98058-ИП from 2025-02-11, consolidated proceeding № 45081/24/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMAL"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, KUSTANAISKAYA UL,2B/1
Amount: 59735.86, balance of debt: 49735.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 480 from 2025-02-08
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 162887/25/98058-ИП from 2025-09-11, consolidated proceeding № 45081/24/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMAL"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, KUSTANAISKAYA UL,2B/1
Amount: 47084.76, balance of debt: 37084.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2523 from 2025-09-10
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 231230/24/58023-ИП from 2024-07-09, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: 313745.21, balance of debt: 313745.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564866 from 2024-06-06
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 126477/25/58023-ИП from 2025-04-01, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B 1
Amount: 141118, balance of debt: 141118
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047895000 from 2024-11-05
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 3080336/24/58023-ИП from 2024-11-01, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: 1753354.57, balance of debt: 1753354.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047850534 from 2024-07-11
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 328169/24/58023-ИП from 2024-09-26, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B 1
Amount: 8499926.64, balance of debt: 8499926.64
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 050196882 from 2024-03-26
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 3014971/24/58023-ИП from 2024-10-08, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: 757046.2, balance of debt: 757046.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045747060 from 2024-08-26
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 209188/25/58023-ИП from 2025-06-09, consolidated proceeding № 195547/24/58023-СД
OOO "AMAL"
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: 7472322.96, balance of debt: 7472322.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045750933 from 2025-02-19
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 195547/24/58023-ИП from 2024-06-07, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: 15908047.34, balance of debt: 14859277.61
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042900466 from 2024-03-04
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 14913/25/58023-ИП from 2025-01-20, consolidated proceeding № 195547/24/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMAL"
440007, ROSSIYA, OBL PENZENSKAYA, G PENZA, UL KUSTANAISKAYA, DOM 2B/1DOM
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024200129204 from 2025-01-16
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 162887/25/98058-ИП from 2025-09-11, consolidated proceeding № 45081/24/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMAL"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, KUSTANAISKAYA UL,2B/1
Amount: 37084.76, balance of debt: 37084.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2523 from 2025-09-10
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 112413/24/58023-ИП from 2024-03-26
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B 1
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047387716 from 2024-02-16
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 231230/24/58023-ИП from 2024-07-09, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564866 from 2024-06-06
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 126477/25/58023-ИП from 2025-04-01, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047895000 from 2024-11-05
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 3080336/24/58023-ИП from 2024-11-01, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047850534 from 2024-07-11
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 328169/24/58023-ИП from 2024-09-26, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B 1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 050196882 from 2024-03-26
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 3014971/24/58023-ИП from 2024-10-08, consolidated proceeding № 195547/24/58023-СД
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045747060 from 2024-08-26
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 209188/25/58023-ИП from 2025-06-09, consolidated proceeding № 195547/24/58023-СД
OOO "AMAL"
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045750933 from 2025-02-19
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 195547/24/58023-ИП from 2024-06-07, consolidated proceeding № 195547/24/58023-СВ
OOO AMAL
440007,58, PENZA G, KUSTANAISKAYA UL,2B\1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042900466 from 2024-03-04
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 14913/25/58023-ИП from 2025-01-20, consolidated proceeding № 195547/24/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMAL"
440007, ROSSIYA, OBL PENZENSKAYA, G PENZA, UL KUSTANAISKAYA, DOM 2B/1DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024200129204 from 2025-01-16
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,