Enforcement proceedings OOO "ALFA ENERDZHI"

Found 118 enforcement proceedings

# 74523/24/16005-ИП from 2024-05-23, consolidated proceeding № 89839/22/16005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
TATARSTAN RESPUBLIKA, KAZAN G, TECEVSKAYA ULICA,27
Amount: 15227.99, balance of debt: 5227.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160322100378906 from 2024-05-17
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 4708/21/16005-ИП from 2019-11-25, consolidated proceeding № 89839/22/16005-СД
OOO "ALFA ENERDZHI"
ROSSIYA,420036, KAZAN G, TECEVSKAYA UL,27
Amount: 382112.89, balance of debt: 298411
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-32398/17-97-309 from 2017-04-26
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 95721/21/16005-ИП from 2021-12-29, consolidated proceeding № 89839/22/16005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036, KAZAN G, TECEVSKAYA UL,27
Amount: 432029.93, balance of debt: 403766.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037957921 from 2021-11-12
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 89839/22/16005-ИП from 2022-11-30, consolidated proceeding № 89839/22/16005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036, KAZAN G, TECEVSKAYA UL,27
Amount: 1610032.37, balance of debt: 1320954.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 831 from 2022-11-24
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 57519/23/16005-ИП from 2023-07-27, consolidated proceeding № 89839/22/16005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,422080,TATARSTAN RESP, KAZAN G, TECEVSKAYA UL,27
Amount: 74926, balance of debt: 64926
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040274640 from 2023-03-24
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 37853/23/16005-ИП from 2023-06-30, consolidated proceeding № 89839/22/16005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036, KAZAN G, TECEVSKAYA UL,27
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16005/21/421114 from 2021-11-23
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 47930/23/16005-ИП from 2023-07-14, consolidated proceeding № 89839/22/16005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,422080,TATARSTAN RESP, KAZAN G, TECEVSKAYA UL,27
Amount: 479423.77, balance of debt: 448059.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040274898 from 2023-03-27
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 143413/25/16005-ИП from 2025-10-14
OOO "ALFA ENERDZHI"
B2D4EE28-370E-4281-B450-AD6554A4E422,643,420036,16, KAZAN G, TECEVSKAYA UL,27,1
Amount: 47515, balance of debt: 47515
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-2616/2025-1 from 2025-10-13
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 157407/25/16005-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA UL,27
Amount: 245.51, balance of debt: 245.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160325100245305 from 2025-11-10
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 157440/25/16005-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA UL,27
Amount: 526.38, balance of debt: 526.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160325100021805 from 2025-11-10
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 81533/24/98016-ИП from 2024-11-14, consolidated proceeding № 79811/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA ULICA,27
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298016240002154017 from 2024-11-14
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 79811/24/98016-ИП from 2024-11-13, consolidated proceeding № 79811/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA ULICA,27
Amount: 155337.49, balance of debt: 145175.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7899 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 37432/24/98016-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA ULICA,27
Amount: 933723.45, balance of debt: 872638.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 735 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8278988/25/98016-ИП from 2025-06-16, consolidated proceeding № 79811/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA ULICA,27
Amount: 176247.6, balance of debt: 164717.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6397 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 17034/26/98016-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA ULICA,27
Amount: 151603.13, balance of debt: 151603.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9 from 2026-01-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8372421/25/98016-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA ULICA,27
Amount: 10000, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 043555237 from 2023-11-20
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 32396/24/16005-ИП from 2024-03-20, consolidated proceeding № 89839/22/16005-СД
OOO "ALFA ENERDZHI"
ROSSIYA,420036, KAZAN G, TECEVSKAYA UL,27
Amount: 0, balance of debt: 0
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 043555237 from 2023-11-20
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 148466/25/16005-ИП from 2025-10-23
OOO "ALFA ENERDZHI"
ROSSIYA,420036, KAZAN G, TECEVSKAYA UL,27
Amount: 7700, balance of debt: 7700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045556897 from 2024-03-11
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 19788/25/16005-ИП from 2025-02-10, consolidated proceeding № 89839/22/16005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
ROSSIYA,420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA UL,27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160324100164205 from 2025-02-06
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 82467/22/16005-ИП from 2022-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA ENERDZHI"
TATARSTAN RESPUBLIKA, KAZAN G, TECEVSKAYA ULICA,27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160321100413505 from 2022-11-02
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 148466/25/16005-ИП from 2025-10-23, consolidated proceeding № 89839/22/16005-СД
OOO "ALFA ENERDZHI"
ROSSIYA,420036, KAZAN G, TECEVSKAYA UL,27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045556897 from 2024-03-11
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 39403/22/16002-ИП from 2022-06-16
OOO ALFA ENERDZHI
420036,TATARSTAN RESP, KAZAN G, TECEVSKAYA UL,27
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642211002961305СП from 2022-03-20
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,