Enforcement proceedings AO "MOLOKO"

Found 57 enforcement proceedings

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,

# 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, ,