Enforcement proceedings OOO "YUMAKSI"

Found 155 enforcement proceedings

# 348819/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 5373426.4, balance of debt: 5021893.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1146 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1033880/25/98097-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 1023702.18, balance of debt: 781478.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 958759/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 217119463.35, balance of debt: 202915386.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2933 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010642/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 362466.61, balance of debt: 323630.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3206 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 185693/23/77005-ИП from 2023-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,G. MOSKVA, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 389535.74, balance of debt: 364052.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603755 from 2023-04-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 185711/23/77005-ИП from 2023-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,G. MOSKVA, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 136953, balance of debt: 126953
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029602760 from 2023-04-07
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 4219956/23/77046-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 10178.49, balance of debt: 178.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12566 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219957/23/77046-ИП from 2021-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 1096532.25, balance of debt: 1024796.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9563 from 2021-10-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219958/23/77046-ИП from 2022-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 337844.79, balance of debt: 315742.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2022-01-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219959/23/77046-ИП from 2021-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 1101144.75, balance of debt: 1029107.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9813 from 2021-11-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219960/23/77046-ИП from 2021-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 435902.12, balance of debt: 407385.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10136 from 2021-12-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219961/23/77046-ИП from 2021-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 373337.69, balance of debt: 348913.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9430 from 2021-09-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219962/23/77046-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 2994183.59, balance of debt: 2762870.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 460 from 2022-01-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380204/23/77046-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 608168.76, balance of debt: 568382.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4154 from 2022-08-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380245/23/77046-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 1753392.19, balance of debt: 1638684.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4366 from 2022-10-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380670/23/77046-ИП from 2022-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: 805570.64, balance of debt: 752869.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2890 from 2022-04-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1033880/25/98097-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 1029813.18, balance of debt: 787589.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010642/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 323630.91, balance of debt: 323630.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3206 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1033880/25/98097-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 1029813.18, balance of debt: 787589.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 958759/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,POMESH. 15/4
Amount: 202915386.31, balance of debt: 202915386.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2933 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 195369/25/77021-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
111024, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA ENTUZIASTOV, DOM 5, KORP. 40, POM. 15 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103627405 from 2025-05-13
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 59526/23/77005-ИП from 2023-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,G. MOSKVA, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033118877 from 2023-02-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 174890/22/77005-ИП from 2022-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,G. MOSKVA, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-164594/22-69-1197 from 2022-08-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 185693/23/77005-ИП from 2023-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,G. MOSKVA, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603755 from 2023-04-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 185711/23/77005-ИП from 2023-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,G. MOSKVA, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029602760 from 2023-04-07
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 4219956/23/77046-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 12566 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219957/23/77046-ИП from 2021-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 9563 from 2021-10-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219958/23/77046-ИП from 2022-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 182 from 2022-01-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219959/23/77046-ИП from 2021-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 9813 from 2021-11-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219960/23/77046-ИП from 2021-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 10136 from 2021-12-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219961/23/77046-ИП from 2021-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 9430 from 2021-09-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219962/23/77046-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 460 from 2022-01-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380204/23/77046-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 4154 from 2022-08-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380245/23/77046-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 4366 from 2022-10-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380670/23/77046-ИП from 2022-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMAKSI"
ROSSIYA,115280,MOSKVA G, OSLYABINSKII PER,3, POMESHENIE I KOM 7
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 # 2890 from 2022-04-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 497606/22/77052-ИП from 2022-09-20, consolidated proceeding № 557337/22/77052-СД
OOO YUMAKSI 1137746081417
115114,77, MOSKVA G, 4-I DERBENEVSKII PER,7
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578220621124988 from 2022-06-21
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 545147/22/77052-ИП from 2022-10-03, consolidated proceeding № 557337/22/77052-СД
OOO YUMAKSI 1137746081417
115114,77, MOSKVA G, 4-I DERBENEVSKII PER,7
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578220629349695 from 2022-06-29
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 557337/22/77052-ИП from 2022-10-10, consolidated proceeding № 557337/22/77052-СД
OOO YUMAKSI 1137746081417
115114,77, MOSKVA G, 4-I DERBENEVSKII PER,7
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578220707095250 from 2022-07-07
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 589557/22/77052-ИП from 2022-10-17, consolidated proceeding № 557337/22/77052-СД
OOO YUMAKSI 1137746081417
115114,77, MOSKVA G, 4-I DERBENEVSKII PER,7
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578220714174118 from 2022-07-14
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 163889/21/77005-ИП from 2021-12-24
OOO "YUMAKSI"
ROSSIYA,115280,G. MOSKVA, OSLYABINSKII PER,3, POMESHENIE I KOM 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037948159 from 2021-11-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,