Enforcement proceedings AO "GARANT I K"

Found 97 enforcement proceedings

# 209819/26/77055-ИП from 2026-01-29
AKCIONERNOE OBSHESTVO "GARANT I K"
105082, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA POCHTOVAYA, DOM 18B, KOMNATA 205
Amount: 15.68, balance of debt: 15.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423100057305 from 2026-01-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 699805/25/98077-ИП from 2025-06-10
AO "GARANT I K"
F418509C-1337-4E4F-8628-06C51E959DC9,643,105082, BOLSHAYA POCHTOVAYA UL,18B, KOM. 205
Amount: 1070000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0417/389/2025#1 from 2025-06-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 3823610/25/77055-ИП from 2025-07-31
AO GARANT I K
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,18B
Amount: 124499.2, balance of debt: 114499.2
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 051019439 from 2025-05-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3625785/25/77055-ИП from 2025-06-10
AO "GARANT I K"
F418509C-1337-4E4F-8628-06C51E959DC9,643,105082, BOLSHAYA POCHTOVAYA UL,18B, KOM. 205
Amount: 1070000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0417/389/2025#1 from 2025-06-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3684783/25/77055-ИП from 2025-06-18
AO "GARANT I K"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,18B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/24/675070 from 2024-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3776687/25/77055-ИП from 2025-07-15
AO GARANT I K
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,18B
Amount: 84293.75, balance of debt: 74293.75
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 051019403 from 2025-04-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 360924/25/98097-ИП from 2025-05-20
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
Amount: 10697800.83, balance of debt: 9997944.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 630 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378848/25/98097-ИП from 2025-05-26
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
Amount: 271795.35, balance of debt: 254014.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 965 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960357/25/98097-ИП from 2025-11-14
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
Amount: 7058051.02, balance of debt: 6596309.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2298 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010363/25/98097-ИП from 2025-11-19
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
Amount: 213553.49, balance of debt: 199582.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2746 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960357/25/98097-ИП from 2025-11-14
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
Amount: 6596309.37, balance of debt: 6596309.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2298 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5684122/22/77043-ИП from 2022-12-01
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, POCHTOVAYA B. UL,18B, 205
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 # 5004 from 2022-11-28
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3598473/25/77055-ИП from 2025-06-03
AKCIONERNOE OBSHESTVO "GARANT I K"
105082, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA POCHTOVAYA, DOM 18B, KOMNATA 205 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424100119906 from 2025-05-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3823610/25/77055-ИП from 2025-07-31
AO GARANT I K
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,18B
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 051019439 from 2025-05-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3684783/25/77055-ИП from 2025-06-18
AO "GARANT I K"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,18B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/24/675070 from 2024-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3776687/25/77055-ИП from 2025-07-15
AO GARANT I K
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,18B
Amount: —, balance of debt: —
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 051019403 from 2025-04-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 217919/24/98097-ИП from 2024-03-25, consolidated proceeding № 217919/24/98097-СД
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 458 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 250466/24/98097-ИП from 2024-04-03
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 745 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 325066/24/98097-ИП from 2024-04-25
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 907 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 714220/24/98097-ИП from 2024-09-23, consolidated proceeding № 217919/24/98097-СД
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 2085 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 242566/24/98097-ИП from 2024-03-28
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 649 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360924/25/98097-ИП from 2025-05-20
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 630 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378848/25/98097-ИП from 2025-05-26
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 965 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960357/25/98097-ИП from 2025-11-14
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 2298 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010363/25/98097-ИП from 2025-11-19
AKCIONERNOE OBSHESTVO "GARANT I K"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18B, 205
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 # 2746 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,