Enforcement proceedings OOO "MALEKS"

Found 86 enforcement proceedings

# 1218723/25/14037-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA ULICA,43, 22
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298014250001161014 from 2025-12-12
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 599082/25/14037-ИП from 2025-06-05, consolidated proceeding № 570985/25/14037-СД
OOO "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA UL,43, 22
Amount: 40000, balance of debt: 30000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-101/46-2025 from 2025-05-28
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 512397/25/14037-ИП from 2025-05-14, consolidated proceeding № 570985/25/14037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA ULICA,43, 22
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298014250000136016 from 2025-05-12
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 570985/25/14037-ИП from 2025-05-26, consolidated proceeding № 570985/25/14037-СД
OOO "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA UL,43, 22
Amount: 1590505.12, balance of debt: 1486453.39
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047469446 from 2024-03-11
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 468716/24/14037-ИП from 2024-09-07, consolidated proceeding № 570985/25/14037-СД
OOO "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA UL,43, 22
Amount: 547304, balance of debt: 511499.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044350690 from 2023-09-01
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 83352/25/14037-ИП from 2025-01-31, consolidated proceeding № 570985/25/14037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA ULICA,43, 22
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298014240001003010 from 2025-01-29
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 282940/25/98014-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA ULICA,43, 22
Amount: 97140.09, balance of debt: 87140.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2602 from 2024-10-20
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 1218723/25/14037-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA ULICA,43, 22
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298014250001161014 from 2025-12-12
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 562387/23/14037-ИП from 2023-09-11
OOO "MALEKS"
YAKUTSK G, KURASHOVA UL,43, 22
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 14RS0035#2-5106/2023#2 from 2023-08-17
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 369556/23/14037-ИП from 2023-08-28, consolidated proceeding № 344962/23/14037-СД
OOO MALEKS
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA UL,43, 22
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 044659772 from 2023-08-17
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 143172/24/14037-ИП from 2024-05-20
OOO "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA UL,43, 22
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047469446 from 2024-03-11
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 215909/24/14037-ИП from 2024-06-10
OOO "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA UL,43, 22
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045858518 from 2024-04-17
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 344962/23/14037-ИП from 2023-08-11, consolidated proceeding № 344962/23/14037-СД
OOO "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA UL,43, 22
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 043414529 from 2023-06-09
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 149293/24/98014-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA ULICA,43, 22
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 # 2602 from 2024-10-20
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 282940/25/98014-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEKS"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KURASHOVA ULICA,43, 22
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 # 2602 from 2024-10-20
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,