Enforcement proceedings OOO "FM"

Found 140 enforcement proceedings

# 334844/24/50001-ИП from 2024-09-13, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 256224.59, balance of debt: 256224.59
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000591/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 335428/24/50001-ИП from 2024-09-13, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 232886.05, balance of debt: 232886.05
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000582/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 336261/24/50001-ИП from 2024-09-13, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 221393.66, balance of debt: 221393.66
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000582/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 337258/24/50001-ИП from 2024-09-14, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 276542.75, balance of debt: 276542.75
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000584/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 337460/24/50001-ИП from 2024-09-14, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 159513.37, balance of debt: 159513.37
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000585/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 337623/24/50001-ИП from 2024-09-13, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 287873.55, balance of debt: 287873.55
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000586/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 337805/24/50001-ИП from 2024-09-13, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 264061.02, balance of debt: 264061.02
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000588/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 337815/24/50001-ИП from 2024-09-14, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 243678.62, balance of debt: 243678.62
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000590/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 3413/24/50001-ИП from 2024-02-01, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 76972.42, balance of debt: 77711.23
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-27702/23 from 2023-04-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 336620/24/50001-ИП from 2024-09-13, consolidated proceeding № 48570/25/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, TEKSTILSHIKOV UL,VLADENIE 8,LITERA B
Amount: 298159.77, balance of debt: 298159.77
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-000583/2024 from 2024-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 35680/25/50001-ИП from 2025-02-11, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 596319.54, balance of debt: 596319.54
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 # 50MS0293#5-472/2024#4 from 2025-01-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48557/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 442787.32, balance of debt: 442787.32
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 # 50MS0293#5-471/2024#12 from 2025-01-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48558/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 575747.1, balance of debt: 575747.1
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 # 50MS0293#5-476/2024#14 from 2025-01-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48559/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 528122.04, balance of debt: 528122.04
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 # 50MS0293#5-477/2024#15 from 2025-01-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48562/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 487357.24, balance of debt: 487357.24
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 # 50MS0293#5-478/2024#16 from 2025-01-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48563/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 512449.18, balance of debt: 512449.18
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 # 50MS0293#5-479/2024#17 from 2025-01-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48564/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 465772.1, balance of debt: 465772.1
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 # 50MS0293#5-473/2024#13 from 2025-01-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48568/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 553085.5, balance of debt: 553085.5
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 # 50MS0293#5-474/2024#18 from 2025-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 48570/25/50001-ИП from 2025-03-10, consolidated proceeding № 48570/25/50001-СД
OOO "FANNI MOLDS"
BALASHIHA, TEKSTILSHIKOV G, VL8KLITB, 643,KORP50
Amount: 319026.74, balance of debt: 319026.74
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 # 50MS0293#5-475/2024#19 from 2025-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 138593/25/50001-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
MOSKOVSKAYA OBLAST, G. BALASHIHA, UL. TEKSTILSHIKOV, VLD. 8, LITERA B
Amount: 112.37, balance of debt: 112.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101667205 from 2025-03-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 138593/25/50001-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MOLDS"
MOSKOVSKAYA OBLAST, G. BALASHIHA, UL. TEKSTILSHIKOV, VLD. 8, LITERA B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101667205 from 2025-03-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34