Found 7 enforcement proceedings
# 338371/25/77006-ИП from 2025-10-27
OOO "MALTA"
ROSSIYA,129327,G. MOSKVA, LENSKAYA UL,2/21, POMESH. 9/2
Amount: 29000166.47, balance of debt: 29000166.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049928971 from 2025-09-19
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 755945/25/77029-ИП from 2025-10-29
OOO "MALTA"
ROSSIYA,129327,G. MOSKVA, LENSKAYA UL,2/21, 9/2
Amount: 3208059.4, balance of debt: 3208059.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053768836 from 2025-10-10
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 56117/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTA"
ROSSIYA,129327,MOSKVA G., LENSKAYA UL,2/21, POMESH. 9/2
Amount: 47744.97, balance of debt: 47744.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 157 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 338371/25/77006-ИП from 2025-10-27
OOO "MALTA"
ROSSIYA,129327,G. MOSKVA, LENSKAYA UL,2/21, POMESH. 9/2
Amount: 29000166.47, balance of debt: 29000166.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049928971 from 2025-09-19
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 755945/25/77029-ИП from 2025-10-29
OOO "MALTA"
ROSSIYA,129327,G. MOSKVA, LENSKAYA UL,2/21, 9/2
Amount: 3208059.4, balance of debt: 3208059.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053768836 from 2025-10-10
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 338371/25/77006-ИП from 2025-10-27
OOO "MALTA"
ROSSIYA,129327,G. MOSKVA, LENSKAYA UL,2/21, POMESH. 9/2
Amount: 29000166.47, balance of debt: 29000166.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049928971 from 2025-09-19
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 755945/25/77029-ИП from 2025-10-29
OOO "MALTA"
ROSSIYA,129327,G. MOSKVA, LENSKAYA UL,2/21, 9/2
Amount: 3208059.4, balance of debt: 3208059.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053768836 from 2025-10-10
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,