Enforcement proceedings AO "KOMIN"

Found 189 enforcement proceedings

# 129904/24/98099-ИП from 2024-11-19, consolidated proceeding № 32335/24/98099-СД
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 1320205.99, balance of debt: 1320205.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2175 from 2024-11-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 32335/24/98099-ИП from 2024-03-18, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 3738063.75, balance of debt: 3738063.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 466 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 34623/24/98099-ИП from 2024-03-18, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 81516.06, balance of debt: 81516.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 492 from 2024-03-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54877/24/98099-ИП from 2021-04-29, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 2538/21/77022-ИП from 2021-04-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54878/24/98099-ИП from 2021-04-29, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 150525/20/77022-ИП from 2021-04-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54879/24/98099-ИП from 2021-04-29, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98458/20/77022-ИП from 2021-04-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 93014/24/98099-ИП from 2024-08-16, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR18,02 POM. 28
Amount: 1044691.06, balance of debt: 1044691.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048316054 from 2024-02-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 76462/25/98099-ИП from 2025-06-24, consolidated proceeding № 32335/24/98099-СД
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 565731.59, balance of debt: 565731.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1034 from 2025-06-11
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54111/24/98099-ИП from 2024-04-17, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ETAZH POM 28, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE18,02
Amount: 247610.14, balance of debt: 247610.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822104014106 from 2023-12-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54233/24/98099-ИП from 2024-03-22, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR18,02 POM. 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77059/23/4106983 from 2023-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54234/24/98099-ИП from 2024-03-22, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA UL,40,STR18,02 POM. 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77059/23/4106985 from 2023-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54550/24/98099-ИП from 2022-11-10, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: 20000, balance of debt: 10000
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А40-37280/22-161-287 from 2022-04-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54554/24/98099-ИП from 2021-09-16, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/21/281622 from 2021-09-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54555/24/98099-ИП from 2021-09-16, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/21/281626 from 2021-09-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 48780/24/98099-ИП from 2024-05-02, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 152019.99, balance of debt: 152019.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 798 from 2024-04-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 8405/24/98099-ИП from 2023-08-29, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
G. MOSKVA, UL. BOLSHAYA SEMENOVSKAYA, D. 40, STR. 18, ET. 02, POM. 28
Amount: 16876.97, balance of debt: 16876.97
Object of execution: State duty awarded by the court
Executive document: The executive list # 56RS0018#2-3648/2023#2 from 2023-08-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 36507/24/98099-ИП from 2023-08-28, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G. MOSKVA, UL. BOLSHAYA SEMENOVSKAYA, D. 40, STR. 18, ET. 2, POM. 28
Amount: 127892.28, balance of debt: 127892.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041732712 from 2023-08-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 36508/24/98099-ИП from 2023-08-28, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: 4500, balance of debt: 4500
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А40-14240/23-58-105 from 2023-03-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 40428/24/98099-ИП from 2024-04-08, consolidated proceeding № 32335/24/98099-СД
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 860710.59, balance of debt: 860710.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 696 from 2024-03-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 13892/26/98099-ИП from 2026-01-29
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 360218.12, balance of debt: 360218.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 48 from 2026-01-21
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43705/22/99001-ИП from 2022-12-13, consolidated proceeding № 43575/22/99001-СВ
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18 ETAZH 02 POM.28
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044143477 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 379689/25/77022-ИП from 2025-08-19
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA SEMENOVSKAYA, DOM 40, STR. 18 DOM, ETAZH 02 POM 28
Amount: 76445.47, balance of debt: 76445.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825100920005 from 2025-08-19
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 379686/25/77022-ИП from 2025-08-20
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA SEMENOVSKAYA, DOM 40, STR. 18 DOM, ETAZH 02 POM 28
Amount: 82413.8, balance of debt: 82413.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103464905 from 2025-08-19
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 379688/25/77022-ИП from 2025-08-20
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA SEMENOVSKAYA, DOM 40, STR. 18 DOM, ETAZH 02 POM 28
Amount: 77577.77, balance of debt: 77577.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825101881005 from 2025-08-19
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 453888/24/77022-ИП from 2024-12-17
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ETAZH POM 28, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE18,02
Amount: 391177.96, balance of debt: 391177.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773821101757606 from 2024-12-16
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 76462/25/98099-ИП from 2025-06-24
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STR18,ETAZH 02 POM 28
Amount: 565731.59, balance of debt: 565731.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1034 from 2025-06-11
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 17067/21/77022-ИП from 2021-02-12
AO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA B. UL,40,STR18,ET 02 POM 28
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 021580995 from 2021-01-15
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 173315/23/77022-ИП from 2023-07-25
AO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G. MOSKVA, UL. BOLSHAYA SEMENOVSKAYA, D. 40, STR. 18, ET. 2, POM. 28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041718217 from 2023-07-03
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 453888/24/77022-ИП from 2024-12-17
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ETAZH POM 28, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE18,02
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773821101757606 from 2024-12-16
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 5512727/22/77043-ИП from 2022-09-01
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ROSSIYA,107023,MOSKVA G, SEMENOVSKAYA B. UL,40,STR18,ETAZH 02 POM 28
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 # 2462 from 2022-08-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 379689/25/77022-ИП from 2025-08-19
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA SEMENOVSKAYA, DOM 40, STR. 18 DOM, ETAZH 02 POM 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825100920005 from 2025-08-19
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 379686/25/77022-ИП from 2025-08-20
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA SEMENOVSKAYA, DOM 40, STR. 18 DOM, ETAZH 02 POM 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103464905 from 2025-08-19
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 379688/25/77022-ИП from 2025-08-20
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
107023, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA SEMENOVSKAYA, DOM 40, STR. 18 DOM, ETAZH 02 POM 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825101881005 from 2025-08-19
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 453888/24/77022-ИП from 2024-12-17
AKCIONERNOE OBSHESTVO "KOMPLEKSNYE INVESTICII"
ETAZH POM 28, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE18,02
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773821101757606 from 2024-12-16
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,