Enforcement proceedings OOO "MALINA"

Found 39 enforcement proceedings

# 579687/24/77009-ИП from 2024-09-18
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: 69721.74, balance of debt: 69721.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047835775 from 2024-07-17
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 294001/24/77009-ИП from 2024-02-01
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: 316588.7, balance of debt: 316588.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044439201 from 2023-12-21
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 558477/24/77009-ИП from 2024-09-02
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: 25339.04, balance of debt: 15339.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-86546/23 from 2023-10-27
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 414311/24/77009-ИП from 2024-05-13
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: 329777.14, balance of debt: 329777.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045825391 from 2024-03-04
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 244554/25/77009-ИП from 2025-08-22
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: 3092337.11, balance of debt: 3092337.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049938254 from 2025-07-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 702390/24/77009-ИП from 2024-12-09
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: 58511.61, balance of debt: 58511.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-224902/24-6-1577 from 2024-09-16
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 726516/24/77009-ИП from 2024-12-18
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: 4000, balance of debt: 4000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-184071/23-104-1373 from 2023-08-17
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 413346/25/98097-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALINA"
ROSSIYA,125414,MOSKVA G, ONEZHSKAYA ULICA,40, KVART 54 KOMN 1
Amount: 209257.04, balance of debt: 195567.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1288 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 157896/25/77009-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALINA"
125414, ROSSIYA, G MOSKVA, G MOSKVA, UL ONEZHSKAYA, DOM 40, KVARTIRA 54 DOM, KOMN 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101225106 from 2025-05-21
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 673401/24/77009-ИП from 2024-11-26
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047894511 from 2024-10-18
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 26738/25/77009-ИП from 2025-02-03
OOO "MALINA"
ROSSIYA,125413,G. MOSKVA, ONEZHSKAYA UL,40,KVART 54 KOMN 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049811387 from 2024-12-16
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 808195/24/98097-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALINA"
ROSSIYA,125414,MOSKVA G, ONEZHSKAYA ULICA,40, KVART 54 KOMN 1
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 # 2937 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 222978/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALINA"
ROSSIYA,125414,MOSKVA G, ONEZHSKAYA ULICA,40, KVART 54 KOMN 1
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 # 628 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,