Enforcement proceedings OOO "AKVA MOLL"

Found 60 enforcement proceedings

# 113450/25/50025-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
142408, ROSSIYA, OBL MOSKOVSKAYA, G NOGINSK, UL POSELKOVAYA, OFIS 3/51 DOM D. 72 ET/POM, 313
Amount: 590.36, balance of debt: 590.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503124100355709 from 2025-06-05
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 173462/25/50025-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
142408, ROSSIYA, OBL MOSKOVSKAYA, G NOGINSK, UL POSELKOVAYA, OFIS 3/51 DOM D. 72 ET/POM, 313
Amount: 163.94, balance of debt: 163.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503125100292804 from 2025-08-13
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 472455/24/98050-ИП from 2024-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
ROSSIYA,142408,MOSKOVSKAYA OBL,NOGINSK G, POSELKOVAYA ULICA,72, ET/POM/OF 3/51/313
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/395812 from 2024-04-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 27820/24/50025-ИП from 2024-02-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
OBLAST MOSKOVSKAYA, GOROD NOGINSK, ULICA POSELKOVAYA, DOM 72, ET/POM/OF 3/51/313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503123100666204 from 2024-01-30
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 254981/23/50025-ИП from 2023-09-21
OOO "AKVA MOLL"
ROSSIYA,142408,MOSKOVSKAYA OBL, NOGINSK G, POSELKOVAYA UL,72,ET/POM/OF 3/51/313
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: Court order # А41-102593/22 from 2023-01-27
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 216368/21/50025-ИП from 2021-12-08, consolidated proceeding № 216368/21/50025-СД
OOO "AKVA MOLL"
142408, ROSSIYA, MOSKOVSKAYA OBL., NOGINSK G., UL. POSELKOVAYA, D. 72, 3 ET,51 POM,313 OF
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС024461958 from 2021-10-14
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 138249/24/50025-ИП from 2024-06-03
OOO "AKVA MOLL"
OBLAST MOSKOVSKAYA, GOROD NOGINSK, ULICA POSELKOVAYA, DOM 72, ET/POM/OF 3/51/313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503123100820304 from 2024-05-23
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 35614/22/50025-ИП from 2022-02-25, consolidated proceeding № 216368/21/50025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
ROSSIYA,142408,MOSKOVSKAYA OBL,NOGINSK G, POSELKOVAYA UL,72, ET/POM/OF 3/51/313
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 # 289 from 2022-02-24
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 199643/22/50025-ИП from 2022-09-01, consolidated proceeding № 216368/21/50025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
ROSSIYA,142408,MOSKOVSKAYA OBL, NOGINSK G, POSELKOVAYA UL,72,ET/POM/OF 3/51/313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503121100576304 from 2022-06-28
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 237300/23/50025-ИП from 2023-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
OBLAST MOSKOVSKAYA, GOROD NOGINSK, ULICA POSELKOVAYA, DOM 72, ET/POM/OF 3/51/313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503123100229704 from 2023-09-01
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 112422/22/50025-ИП from 2022-06-06, consolidated proceeding № 216368/21/50025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
ROSSIYA,142408,MOSKOVSKAYA OBL,NOGINSK G, POSELKOVAYA UL,72, ET/POM/OF 3/51/313
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 # 1904 from 2022-06-02
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 66057/22/50025-ИП from 2022-04-11, consolidated proceeding № 216368/21/50025-СД
OOO "AKVA MOLL"
142408, ROSSIYA, MOSKOVSKAYA OBL., NOGINSK G., UL. POSELKOVAYA, D. 72, 3 ET,51 POM,313 OF
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А41-93289/21 from 2022-01-25
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 113450/25/50025-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA MOLL"
142408, ROSSIYA, OBL MOSKOVSKAYA, G NOGINSK, UL POSELKOVAYA, OFIS 3/51 DOM D. 72 ET/POM, 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503124100355709 from 2025-06-05
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2