Enforcement proceedings OOO "MAKSIMUS"

Found 79 enforcement proceedings

# 83082/23/75063-ИП from 2023-11-13, consolidated proceeding № 52869/24/75063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 276651.87, balance of debt: 253829.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044288808 from 2023-07-19
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 45537/25/75063-ИП from 2025-04-14
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 1269305.69, balance of debt: 1186267
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048983632 from 2025-02-25
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 113687/24/75063-ИП from 2024-08-02, consolidated proceeding № 52869/24/75063-СД
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 18645.12, balance of debt: 8645.12
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-80/2024 from 2024-04-15
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 39191/25/75063-ИП from 2025-04-02, consolidated proceeding № 52869/24/75063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUS"
673250, ROSSIYA, KRAI ZABAIKALSKII, R-N HILOKSKII, S BADA, UL 2-YA NABEREZHNAYA, DOM 55
Amount: 11697.88, balance of debt: 1697.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024100009906 from 2025-04-01
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 15695/23/75063-ИП from 2023-03-06, consolidated proceeding № 52869/24/75063-СД
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 229949.43, balance of debt: 212629.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035669667 from 2022-12-29
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 34370/22/75063-ИП from 2022-08-25, consolidated proceeding № 52869/24/75063-СД
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 339231.5, balance of debt: 320017.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035726686 from 2021-10-18
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 112034/24/75063-ИП from 2024-08-01, consolidated proceeding № 52869/24/75063-СД
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75063/24/5921 from 2024-02-28
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 29568/23/75063-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75063/22/50984 from 2022-05-24
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 29569/23/75063-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75063/22/109727 from 2022-09-26
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 25983/22/75063-ИП from 2022-06-29, consolidated proceeding № 52869/24/75063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 407571.39, balance of debt: 376837.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039671182 from 2022-05-31
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 25051/23/75063-ИП from 2023-03-22, consolidated proceeding № 52869/24/75063-СД
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 54244.07, balance of debt: 44244.07
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А78-14954/2022 from 2023-01-30
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 50610/23/75063-ИП from 2023-06-30, consolidated proceeding № 52869/24/75063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75063/22/99613 from 2022-08-22
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 193089/24/75063-ИП from 2024-12-16
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 293702.37, balance of debt: 274488.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047570191 from 2021-08-03
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 45537/25/75063-ИП from 2025-04-14, consolidated proceeding № 52869/24/75063-СД
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 1269305.69, balance of debt: 1186267
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048983632 from 2025-02-25
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 193089/24/75063-ИП from 2024-12-16, consolidated proceeding № 52869/24/75063-СД
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 293702.37, balance of debt: 274488.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047570191 from 2021-08-03
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,

# 133038/25/75063-ИП from 2025-12-01
OOO "MAKSIMUS"
ROSSIYA,673250,ZABAIKALSKII KRAI,HILOKSKII R-N, BADA S,2-YA NABEREZHNAYA UL,55
Amount: 41618.88, balance of debt: 41618.88
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10719000-1763/2025 from 2025-07-31
FSSP: Хилокское РОСП, 673200, Rossiya, Zabaikalskii krai, Hilokskii r-n, g. Hilok, , Sovetskaya, 2a, ,