Enforcement proceedings OOO "ALFA LOMBARD"

Found 173 enforcement proceedings

# 272439/25/77005-ИП from 2025-06-23, consolidated proceeding № 222432/25/77005-СД
OOO "ALFA LOMBARD"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,2,POMESH. 11/6N
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5175/3110-1 from 2024-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 378364/25/77005-ИП from 2025-08-05, consolidated proceeding № 222432/25/77005-СД
OOO "ALFA LOMBARD"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,2,POMESH. 11/6N
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1143/3110-1 from 2024-04-06
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 378009/25/77005-ИП from 2025-08-05, consolidated proceeding № 222432/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5198/3110-1 from 2024-06-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 378004/25/77005-ИП from 2025-08-05, consolidated proceeding № 222432/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-7609/3110-1 from 2024-08-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 378000/25/77005-ИП from 2025-08-05, consolidated proceeding № 222432/25/77005-СД
OOO "ALFA LOMBARD"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,2,POMESH. 11/6N
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2668/3110-1 from 2024-05-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 377988/25/77005-ИП from 2025-08-05, consolidated proceeding № 222432/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5997/3110-1 from 2024-07-15
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 317549/25/77005-ИП from 2025-07-09, consolidated proceeding № 222432/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-11616/3110-1 from 2024-01-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 211368/25/77052-ИП from 2025-04-01
OOO "ALFA LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: 250000, balance of debt: 250000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2012/247/2024#1 from 2025-03-26
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6040133/25/77052-ИП from 2025-10-06
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: 510000, balance of debt: 510000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1706/247/2024#2 from 2025-01-27
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6040161/25/77052-ИП from 2025-10-06
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: 500000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1448/247/2024#7 from 2025-09-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6040170/25/77052-ИП from 2025-10-06
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: 510000, balance of debt: 510000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1707/247/2024#2 from 2025-09-17
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6182208/25/77052-ИП from 2025-11-12
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: 500000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1010/247/2024#2 from 2024-09-30
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6182107/25/77052-ИП from 2025-11-12
OOO "ALFA LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: 500000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1230/247/2024#2 from 2024-11-07
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6181991/25/77052-ИП from 2025-11-12
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: 510000, balance of debt: 510000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1756/247/2024#2 from 2025-02-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 141713/25/77005-ИП from 2025-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5175/3110-1 from 2024-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 389863/24/77005-ИП from 2024-09-05, consolidated proceeding № 389863/24/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5175/3110-1 from 2024-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 389864/24/77005-ИП from 2024-09-05, consolidated proceeding № 389863/24/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
115191, G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG DANILOVSKII, UL. BOLSHAYA TULSKAYA, D. 2, POMESH. 11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5198/3110-1 from 2024-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 44495/25/77005-ИП from 2025-02-04, consolidated proceeding № 44495/25/77005-СД
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1706/247/2024#1 from 2025-01-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 44496/25/77005-ИП from 2025-02-04, consolidated proceeding № 44495/25/77005-СД
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1707/247/2024#1 from 2025-01-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 479726/24/77005-ИП from 2024-10-28, consolidated proceeding № 389863/24/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-7609/3110-1 from 2024-07-24
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 413515/24/77005-ИП from 2024-09-19, consolidated proceeding № 389863/24/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
115191, G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG DANILOVSKII, UL. BOLSHAYA TULSKAYA, D. 2, POMESH. 11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5997/3110-1 from 2024-06-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 243724/24/77005-ИП from 2024-06-14, consolidated proceeding № 243724/24/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1143/3110-1 from 2024-03-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 298812/24/77005-ИП from 2024-07-17, consolidated proceeding № 243724/24/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2668/3110-1 from 2024-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 100618/25/77005-ИП from 2024-05-15, consolidated proceeding № 44495/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-11616/3110-1 from 2024-01-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 222432/25/77005-ИП from 2025-06-09, consolidated proceeding № 222432/25/77005-СД
OOO "ALFA-LOMBARD"
643, MOSKVA, BOLSHAYA TULSKAYA,2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 01MS0012#3-49/2025#8 from 2025-05-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 9440/25/77005-ИП from 2025-01-15, consolidated proceeding № 44495/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5997/3110-1 from 2024-07-15
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 9505/25/77005-ИП from 2025-01-15, consolidated proceeding № 44495/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-7609/3110-1 from 2024-08-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 9446/25/77005-ИП from 2025-01-15, consolidated proceeding № 44495/25/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
POMESH.,115191, MOSKVA G, BOLSHAYA TULSKAYA UL,2,KORP11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5198/3110-1 from 2024-06-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 20339/25/77005-ИП from 2025-01-24, consolidated proceeding № 44495/25/77005-СД
OOO "ALFA LOMBARD"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,2,POMESH. 11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-11616/3110-1 from 2024-04-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 21371/25/77005-ИП from 2025-01-24, consolidated proceeding № 44495/25/77005-СД
OOO "ALFA LOMBARD"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,2,POMESH. 11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1143/3110-1 from 2024-06-05
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 21397/25/77005-ИП from 2025-01-24, consolidated proceeding № 44495/25/77005-СД
OOO "ALFA LOMBARD"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,2,POMESH. 11/6N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2668/3110-1 from 2024-07-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 786759/24/77052-ИП from 2024-10-07
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1010/247/2024#1 from 2024-09-30
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 82949/25/77052-ИП from 2025-02-12
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1756/247/2024#1 from 2025-02-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 82947/25/77052-ИП from 2025-02-12
OOO "ALFA-LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1448/247/2024#6 from 2025-02-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 944059/24/77052-ИП from 2024-12-02
OOO "ALFA LOMBARD"
41BB9009-A084-4225-A297-0F119922B5A8,643,115191, BOLSHAYA TULSKAYA UL,2, POM. 11/6N
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1230/247/2024#1 from 2024-11-07
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 325296/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
ROSSIYA,115191,MOSKVA G., BOLSHAYA TULSKAYA UL,2, POMESH. 11/6N
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 # 1155 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 282814/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA LOMBARD"
ROSSIYA,115191,MOSKVA G., BOLSHAYA TULSKAYA UL,2, POMESH. 11/6N
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 # 689 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,