Enforcement proceedings OOO "AVA-FINANS

Found 77 enforcement proceedings

# 43846/25/16006-ИП from 2025-02-10
OOO "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 722791.83, balance of debt: 675506.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044702964 from 2025-01-31
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 43851/25/16006-ИП from 2025-02-10
OOO "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 644359.76, balance of debt: 602205.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044702965 from 2025-01-31
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 97478/25/16006-ИП from 2025-04-03
OOO "MIKROKREDITNAYA KOMPANIYA "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 42705.01, balance of debt: 32705.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048730706 from 2025-03-13
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 157418/25/16006-ИП from 2025-06-05
OOO MKK "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 429769.78, balance of debt: 401654
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049322886 from 2025-05-21
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 203922/25/16006-ИП from 2025-08-06
OOO MKK "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 299982.36, balance of debt: 299982.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-514/2025 from 2025-06-27
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 129929/25/16006-ИП from 2025-05-07
OOO "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 3073592.03, balance of debt: 2872515.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049301981 from 2025-05-05
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 656758/25/16006-ИП from 2025-12-18
OOO "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 28542, balance of debt: 28542
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051031331 from 2025-12-02
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 203922/25/16006-ИП from 2025-08-06
OOO MKK "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 320981.12, balance of debt: 299982.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-514/2025 from 2025-06-27
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 624483/25/16006-ИП from 2025-11-11
OOO "AKVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 45014.43, balance of debt: 35014.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049004876 from 2025-09-30
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 624483/25/16006-ИП from 2025-11-11
OOO "AKVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 35014.43, balance of debt: 35014.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049004876 from 2025-09-30
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 8310547/25/98016-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: 340692.6, balance of debt: 318404.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 205 from 2025-10-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 97478/25/16006-ИП from 2025-04-03
OOO "MIKROKREDITNAYA KOMPANIYA "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048730706 from 2025-03-13
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 23234/25/16058-ИП from 2025-01-21
OOO "MKK "AVA-FINANS"
5423B073-E63D-4233-8730-1C33BEB6A2E1,643,420034, KAZAN G, DEKABRISTOV UL,85D, OFIS 611
Amount: —, balance of debt: —
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 # 05-0303/1/2024#2 from 2025-01-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 97274/23/98016-ИП from 2023-10-24, consolidated proceeding № 81449/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROKREDITNAYA KOMPANIYA "AVA-FINANS"
ROSSIYA,420034,TATARSTAN RESP, KAZAN G, DEKABRISTOV ULICA,85B, 611
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4097 from 2023-10-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 490793/24/98016-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROKREDITNAYA KOMPANIYA "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5658 from 2024-08-14
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 79592/25/98016-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2728 from 2025-04-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080532/23/98016-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROKREDITNAYA KOMPANIYA "AVA-FINANS"
ROSSIYA,420034,TATARSTAN RESP, KAZAN G, DEKABRISTOV ULICA,85B, 611
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5130 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 94660/24/98016-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROKREDITNAYA KOMPANIYA "AVA-FINANS"
ROSSIYA,420034,TATARSTAN RESP, KAZAN G, DEKABRISTOV ULICA,85B, 611
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98016/23/566187 from 2023-12-25
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8310547/25/98016-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVA-FINANS"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,1/47, 89
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 205 from 2025-10-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,