Enforcement proceedings AO "MOLOKO"

Found 156 enforcement proceedings

# 751/25/58018-ИП from 2025-01-22, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 79068.5, balance of debt: 79068.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045749055 from 2025-01-14
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 394/25/58018-ИП from 2025-01-22, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 379606.2, balance of debt: 379606.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044493267 from 2024-12-17
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 362/25/58018-ИП from 2025-01-22, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 1168063, balance of debt: 1168063
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044493267 from 2024-12-17
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 9645/25/58018-ИП from 2025-03-24, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 20500, balance of debt: 20500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048983890 from 2025-03-06
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 34536/24/58018-ИП from 2024-10-29, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 1886146.29, balance of debt: 1886146.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045747760 from 2024-10-17
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 59803/25/58018-ИП from 2025-12-24
OAO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 300047.14, balance of debt: 300047.14
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А49-9461/2025 from 2025-10-16
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 60396/25/58018-ИП from 2025-12-25
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 46230, balance of debt: 46230
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048948638 from 2025-12-09
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 61431/25/58018-ИП from 2025-12-30
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 193561.86, balance of debt: 193561.86
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 048949089 from 2025-12-15
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 28595/25/58018-ИП from 2025-07-14, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 238918.49, balance of debt: 238918.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045751443 from 2025-07-07
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 36087/25/58018-ИП from 2025-08-25, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 100000, balance of debt: 100000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045751947 from 2025-08-20
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 7280/25/58018-ИП from 2025-02-24, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 1643342, balance of debt: 1643342
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044580555 from 2024-01-15
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 46998/24/58018-ИП from 2024-12-27, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 2024926, balance of debt: 2024926
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049046590 from 2024-12-05
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 23695/25/58018-ИП from 2025-06-20, consolidated proceeding № 28595/25/58018-СД
AKCIONERNOE OBSHESTVO "MOLOKO"
442900, ROSSIYA, OBL PENZENSKAYA, R-N TAMALINSKII, RP TAMALA, UL LERMONTOVA, DOM 49
Amount: 4577.11, balance of debt: 4577.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025100437306 from 2025-06-19
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 5109/25/58018-ИП from 2024-12-25, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
442900 PENZENSKAYA OBL - - TAMALA RP LERMONTOVA UL 49 - -
Amount: 10000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047770528 from 2024-12-05
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 14642/25/58018-ИП from 2025-04-21, consolidated proceeding № 28595/25/58018-СД
AKCIONERNOE OBSHESTVO "MOLOKO"
442900, ROSSIYA, OBL PENZENSKAYA, R-N TAMALINSKII, RP TAMALA, UL LERMONTOVA, DOM 49
Amount: 2934.65, balance of debt: 2934.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024102618806 from 2025-04-18
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 13723/25/58018-ИП from 2025-04-21, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 167709.1, balance of debt: 167709.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045750066 from 2025-03-27
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 26808/25/58018-ИП from 2025-07-07, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
442900 PENZENSKAYA OBL - - TAMALA RP LERMONTOVA UL 49 - -
Amount: 8027.24, balance of debt: 8027.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047775283 from 2025-06-02
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 548/26/58018-ИП from 2026-01-20
OAO MOLOKO 1025801070800
442900,58, TAMALINSKII R-N,TAMALA, LERMONTOVA, 49
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558251003038760 from 2025-10-03
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 5834/25/58018-ИП from 2025-02-24, consolidated proceeding № 28595/25/58018-СД
AKCIONERNOE OBSHESTVO "MOLOKO"
442900, ROSSIYA, OBL PENZENSKAYA, R-N TAMALINSKII, RP TAMALA, UL LERMONTOVA, DOM 49
Amount: 3398.45, balance of debt: 3398.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024101987506 from 2025-02-17
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 44094/24/58018-ИП from 2024-12-09, consolidated proceeding № 28595/25/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 248111.03, balance of debt: 248111.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042137596 from 2024-08-06
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 39383/25/58018-ИП from 2025-09-24
AO "MOLOKO"
442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 8514, balance of debt: 8514
Object of execution: State duty awarded by the court
Executive document: The executive list # 58RS0033#2-49/2025#2 from 2025-09-11
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 42921/25/58018-ИП from 2025-10-02
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 35865.74, balance of debt: 35865.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045752019 from 2025-09-01
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 44404/25/58018-ИП from 2025-10-09
AKCIONERNOE OBSHESTVO "MOLOKO"
442900, ROSSIYA, OBL PENZENSKAYA, R-N TAMALINSKII, RP TAMALA, UL LERMONTOVA, DOM 49
Amount: 5433.88, balance of debt: 5433.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025101178106 from 2025-10-08
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 48296/25/58018-ИП from 2025-11-05
OAO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 1127281.41, balance of debt: 1127281.41
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 048948317 from 2025-10-13
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 50550/25/58018-ИП from 2025-11-12
OAO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 12160.84, balance of debt: 12160.84
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А49-8531/2025 from 2025-08-19
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 50775/25/58018-ИП from 2025-11-13
OAO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 11004.12, balance of debt: 11004.12
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А49-10450/2025 from 2025-10-03
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 56485/25/58018-ИП from 2025-12-11
OAO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 943589.8, balance of debt: 943589.8
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 048947830 from 2025-10-30
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 121836/25/98058-ИП from 2025-07-29, consolidated proceeding № 116481/25/98058-СД
AKCIONERNOE OBSHESTVO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL,TAMALINSKII R-N, TAMALA RP,LERMONTOVA UL,49
Amount: 395904.03, balance of debt: 370003.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2243 from 2025-07-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 116481/25/98058-ИП from 2025-07-16, consolidated proceeding № 116481/25/98058-СД
AKCIONERNOE OBSHESTVO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL,TAMALINSKII R-N, TAMALA RP,LERMONTOVA UL,49
Amount: 2077674.1, balance of debt: 1941751.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1884 from 2025-07-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 40786/23/58018-ИП from 2023-10-26, consolidated proceeding № 4884/24/58018-СД
AO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL, TAMALA RP,LERMONTOVA UL,49
Amount: 0, balance of debt: 0
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А49-4706/2023 from 2023-10-03
FSSP: ОСП по Бековскому и Тамалинскому районам, 442940, Rossiya, Penzenskaya obl., Bekovskii r-n, , rp. Bekovo, ul. Pervomaiskaya, d. 20a, ,

# 121836/25/98058-ИП from 2025-07-29
AKCIONERNOE OBSHESTVO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL,TAMALINSKII R-N, TAMALA RP,LERMONTOVA UL,49
Amount: 370003.77, balance of debt: 370003.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2243 from 2025-07-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 121836/25/98058-ИП from 2025-07-29, consolidated proceeding № 116481/25/98058-СД
AKCIONERNOE OBSHESTVO "MOLOKO"
ROSSIYA,442900,PENZENSKAYA OBL,TAMALINSKII R-N, TAMALA RP,LERMONTOVA UL,49
Amount: 370003.77, balance of debt: 370003.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2243 from 2025-07-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,