Found 11 enforcement proceedings
# 141751/25/77027-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,121059,G. MOSKVA, MZHD KIEVSKOE 5-I KM., 1,STR1,POMESH 19/1
Amount: 263819.87, balance of debt: 246560.63
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 049821419 from 2025-02-14
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 141751/25/77027-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,121059,G. MOSKVA, MZHD KIEVSKOE 5-I KM., 1,STR1,POMESH 19/1
Amount: 246560.63, balance of debt: 229301.39
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 049821419 from 2025-02-14
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 141751/25/77027-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,121059,G. MOSKVA, MZHD KIEVSKOE 5-I KM., 1,STR1,POMESH 19/1
Amount: 263819.87, balance of debt: 246560.63
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 049821419 from 2025-02-14
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 141751/25/77027-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,121059,G. MOSKVA, MZHD KIEVSKOE 5-I KM., 1,STR1,POMESH 19/1
Amount: 263819.87, balance of debt: 246560.63
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 049821419 from 2025-02-14
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 141751/25/77027-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,121059,G. MOSKVA, MZHD KIEVSKOE 5-I KM., 1,STR1,POMESH 19/1
Amount: 263819.87, balance of debt: 246560.63
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 049821419 from 2025-02-14
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 141751/25/77027-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,121059,G. MOSKVA, MZHD KIEVSKOE 5-I KM., 1,STR1,POMESH 19/1
Amount: 263819.87, balance of debt: 246560.63
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 049821419 from 2025-02-14
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 1631286/25/77056-ИП from 2025-11-17
OOO "UK "ALVA-FINANS"
ROSSIYA, MOSKVA G, DUBROVSKAYA 1-YA UL,13A,STR2,508
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-289240/22-147-2312 from 2022-12-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 163900/22/77055-ИП from 2022-08-08
OOO "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,115088,G. MOSKVA, DUBROVSKAYA 1-YA UL,13A,STR2,508
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # А40-287672/21-145-2263 from 2022-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 163900/22/77055-ИП from 2022-08-08
OOO "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,115088,G. MOSKVA, DUBROVSKAYA 1-YA UL,13A,STR2,508
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # А40-287672/21-145-2263 from 2022-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 163900/22/77055-ИП from 2022-08-08
OOO "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,115088,G. MOSKVA, DUBROVSKAYA 1-YA UL,13A,STR2,508
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # А40-287672/21-145-2263 from 2022-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 163900/22/77055-ИП from 2022-08-08
OOO "UPRAVLYAYUSHAYA KOMPANIYA "ALVA-FINANS"
ROSSIYA,115088,G. MOSKVA, DUBROVSKAYA 1-YA UL,13A,STR2,508
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # А40-287672/21-145-2263 from 2022-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,