Enforcement proceedings OOO "UK "MALAHIT"

Found 90 enforcement proceedings

# 69963/24/48004-ИП from 2024-04-01, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
398032, LIPECKAYA -, LIPECK GOROD., KOSMONAVTOV, D. 92, POM.5
Amount: 114511.62, balance of debt: 104511.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 100781196 from 2024-03-25
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 112337/25/48004-ИП from 2025-05-27
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV UL,92, 5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 48004/25/1760337 from 2025-02-11
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 7366/24/48004-ИП from 2024-01-15, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 3
Amount: 257695.24, balance of debt: 257695.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047097359 from 2023-12-26
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 146988/24/48004-ИП from 2024-07-16, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 5
Amount: 348881.08, balance of debt: 325049.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050088978 from 2024-06-10
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 26949/25/48004-ИП from 2025-02-07, consolidated proceeding № 231646/24/48004-СД
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV UL,92, 5
Amount: 130000, balance of debt: 120000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 104143182 from 2025-01-24
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 260389/23/48004-ИП from 2023-12-11, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
398032, LIPECKAYA -, LIPECK GOROD., KOSMONAVTOV, D. 92, POM.5
Amount: 122744.58, balance of debt: 122744.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047097530 from 2023-11-28
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 231646/24/48004-ИП from 2024-11-06, consolidated proceeding № 7366/24/48004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 125989.01, balance of debt: 115989.01
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 # 5-377/2024 from 2024-08-14
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 139122/24/48004-ИП from 2024-07-05, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 5
Amount: 704825.57, balance of debt: 654410.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050105647 from 2024-06-28
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 108097/24/48004-ИП from 2024-05-18, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
398032, LIPECKAYA -, LIPECK GOROD., KOSMONAVTOV, D. 92, POM.5
Amount: 280372.37, balance of debt: 260317.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050087754 from 2024-05-14
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 108111/24/48004-ИП from 2024-05-18, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 3
Amount: 484580.39, balance of debt: 449919.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050085608 from 2024-04-17
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 149992/24/48004-ИП from 2024-07-25
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 5
Amount: 77101.6, balance of debt: 67101.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050088979 from 2024-06-10
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 34767/24/48004-ИП from 2024-02-12, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
398032, LIPECKAYA -, LIPECK GOROD., KOSMONAVTOV, D. 92, POM.5
Amount: 292064.96, balance of debt: 270947.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047098043 from 2024-02-02
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 112811/24/48004-ИП from 2024-05-24
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 3
Amount: 40697.2, balance of debt: 30697.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050085609 from 2024-04-17
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 98500/24/48004-ИП from 2024-05-03, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
398032, LIPECKAYA -, LIPECK GOROD., KOSMONAVTOV, D. 92, POM.5
Amount: 38985.38, balance of debt: 28985.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047099014 from 2024-04-11
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 149999/24/48004-ИП from 2024-07-25
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 5
Amount: 85175.2, balance of debt: 75175.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050105648 from 2024-06-28
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 169431/24/48004-ИП from 2024-08-16, consolidated proceeding № 7366/24/48004-СД
OOO "UK MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 3
Amount: 20903.49, balance of debt: 10903.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050093223 from 2024-07-08
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 73261/25/48004-ИП from 2025-04-04, consolidated proceeding № 7366/24/48004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 121935.55, balance of debt: 111935.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045072889 from 2024-12-24
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 80218/25/48004-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 20000, balance of debt: 10000
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 # 5-13/2025 from 2025-01-14
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 128962/25/48004-ИП from 2025-06-28, consolidated proceeding № 7366/24/48004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 163117.54, balance of debt: 163117.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045073283 from 2025-01-28
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 135638/25/48004-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 125000, balance of debt: 125000
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 # 5-185/2025 from 2025-04-10
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 161188/25/48004-ИП from 2025-08-18, consolidated proceeding № 7366/24/48004-СД
OOO UK MALAHIT
ROSSIYA,398042,LIPECKAYA OBL, LIPECK G, 9 MIKR. UL,23B, POMESH. 2
Amount: 551142.69, balance of debt: 551142.69
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047089739 from 2025-07-07
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 167484/25/48004-ИП from 2025-08-27
OOO UK MALAHIT
ROSSIYA,398042,LIPECKAYA OBL, LIPECK G, 9 MIKR. UL,23B, POMESH. 2
Amount: 125000, balance of debt: 125000
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 # 5-257/2025 from 2025-06-06
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 85086/22/48004-ИП from 2022-06-14, consolidated proceeding № 231646/24/48004-СД
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 3
Amount: 104855.86, balance of debt: 94365.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039624355 from 2022-03-18
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 272825/24/48004-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 48004/24/1593547 from 2024-12-23
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 9874/25/48004-ИП from 2025-01-20, consolidated proceeding № 7366/24/48004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 63489, balance of debt: 53489
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 # 5-435/2024 from 2024-10-08
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 11660/25/48004-ИП from 2025-01-22, consolidated proceeding № 7366/24/48004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
OBL. LIPECKAYA, G. LIPECK, UL. KOSMONAVTOV, D. 92, POMESHENIE 5
Amount: 125988.99, balance of debt: 115988.99
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 # 5-475/2024 from 2024-10-18
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 50376/25/48004-ИП from 2025-03-04
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV UL,92, 5
Amount: 659271.94, balance of debt: 616142
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А36-11066/2024 from 2024-12-17
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 174350/25/98048-ИП from 2025-05-26, consolidated proceeding № 97109/25/98048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
ROSSIYA,398032,LIPECKAYA OBL, LIPECK G, KOSMONAVTOV UL,92, POMESHENIE 5
Amount: 28128.99, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98048/24/239897 from 2024-12-05
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 97109/25/98048-ИП from 2025-03-13, consolidated proceeding № 97109/25/98048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "MALAHIT"
ROSSIYA,398032,LIPECKAYA OBL, LIPECK G, KOSMONAVTOV UL,92, POMESHENIE 5
Amount: 53938.65, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98048/24/175178 from 2024-06-17
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 139185/24/48004-ИП from 2024-07-06, consolidated proceeding № 7366/24/48004-СД
OOO "UK "MALAHIT"
LIPECKAYA -,398032, LIPECK G, KOSMONAVTOV, 92, 5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 050105649 from 2024-06-28
FSSP: Советское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,