Enforcement proceedings OOO "AM-LAIN"

Found 147 enforcement proceedings

# 880537/24/23054-ИП from 2024-10-24
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22, 14
Amount: 68995.53, balance of debt: 58995.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045607694 from 2024-06-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 819554/24/23041-ИП from 2024-10-10, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 11276.94, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/24/884635 from 2024-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 784684/24/23041-ИП from 2024-09-25, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 38000, balance of debt: 28000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048760683 from 2024-08-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 907428/24/23041-ИП from 2024-11-05, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 84109.45, balance of debt: 74109.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048758878 from 2024-07-31
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 348031/25/23041-ИП from 2025-05-05, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 257379.8, balance of debt: 257379.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-240454/24-39-47 from 2024-10-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 348025/25/23041-ИП from 2025-05-05, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 103888.18, balance of debt: 103888.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762864 from 2024-10-02
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 347997/25/23041-ИП from 2025-05-05, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 46000, balance of debt: 46000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-47457/2024 from 2024-08-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 398017/25/23041-ИП from 2025-05-21, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 119118, balance of debt: 119118
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765072 from 2024-11-20
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 777147/24/23041-ИП from 2024-09-24, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/24/884640 from 2024-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 777367/24/23041-ИП from 2024-09-24, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/24/884632 from 2024-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 777580/24/23041-ИП from 2024-09-24, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/24/884637 from 2024-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 994340/24/23041-ИП from 2024-11-28, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/24/884642 from 2024-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 1074538/24/23041-ИП from 2024-12-18, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 19956, balance of debt: 9956
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761546 from 2024-10-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 1081430/24/23041-ИП from 2024-12-20, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/24/884638 from 2024-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 17534/25/23041-ИП from 2025-01-15, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 5145284.73, balance of debt: 4808360.03
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 029181649 from 2024-11-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 147893/25/23041-ИП from 2025-03-06, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23041/24/884633 from 2024-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 202921/25/23041-ИП from 2025-03-24, consolidated proceeding № 630797/24/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LAIN"
350090, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, PROEZD IM. REPINA, DOM 22, POM. 14
Amount: 2758.8, balance of debt: 2758.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100549306 from 2025-03-21
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 692518/24/23088-ИП from 2024-11-01
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240722024512 from 2024-07-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 692513/24/23088-ИП from 2024-11-01
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240722024342 from 2024-07-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 585315/24/23088-ИП from 2024-10-03
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810509240716009125 from 2024-07-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 592530/24/23088-ИП from 2024-10-03
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240718182039 from 2024-07-18
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 592483/24/23088-ИП from 2024-10-03
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240718061258 from 2024-07-18
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 778460/24/23088-ИП from 2024-12-02
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526240910075244 from 2024-09-10
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 778459/24/23088-ИП from 2024-12-02
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526240910013478 from 2024-09-10
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 87327/25/23088-ИП from 2025-02-03
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523241016040569 from 2024-10-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 86296/25/23088-ИП from 2025-02-03
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523241014091190 from 2024-10-14
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 85504/25/23088-ИП from 2025-02-03
OOO AM-LAIN
350051,23, KRASNODAR, IM. REPINA PROEZD,22, 14
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523241009107181 from 2024-10-09
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 37961/25/98023-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22, POMESH. 14
Amount: 580851.94, balance of debt: 537537.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 749 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 755247/25/23041-ИП from 2025-10-10
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: 506937.62, balance of debt: 473773.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053742624 from 2025-08-06
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 307140/25/98023-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22, POMESH. 14
Amount: 127643.99, balance of debt: 117643.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2957 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1081383/24/23041-ИП from 2024-12-23, consolidated proceeding № 630797/24/23041-СД
OOO "AM-LAIN"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,22,POM. 14
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048765930 from 2024-11-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 202921/25/23041-ИП from 2025-03-24, consolidated proceeding № 630797/24/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LAIN"
350090, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, PROEZD IM. REPINA, DOM 22, POM. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100549306 from 2025-03-21
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,