Enforcement proceedings OOO "MAKSIMUM"

Found 50 enforcement proceedings

# 218873/24/23031-ИП from 2024-10-09, consolidated proceeding № 147517/24/23031-СД
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 672719.36, balance of debt: 672719.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045912685 from 2024-07-22
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 147517/24/23031-ИП from 2024-07-15, consolidated proceeding № 147517/24/23031-СД
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 3340989.4, balance of debt: 3122420
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044372418 from 2023-12-12
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 241418/24/23031-ИП from 2024-11-07, consolidated proceeding № 147517/24/23031-СД
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 19500, balance of debt: 9500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764919 from 2024-10-23
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 199724/24/23031-ИП from 2024-09-17, consolidated proceeding № 147517/24/23031-СД
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 1450408.61, balance of debt: 1355522.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048756098 from 2024-06-21
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 114129/25/98023-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM"
ROSSIYA,353293,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125, POMESH. 1
Amount: 47309.64, balance of debt: 37309.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 13125/26/98023-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM"
ROSSIYA,353293,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125, POMESH. 1
Amount: 135138.46, balance of debt: 135138.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 96 from 2026-01-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 218873/24/23031-ИП from 2024-10-09
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 672719.36, balance of debt: 672719.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045912685 from 2024-07-22
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 147517/24/23031-ИП from 2024-07-15
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 3340989.4, balance of debt: 3122420
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044372418 from 2023-12-12
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 241418/24/23031-ИП from 2024-11-07
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 19500, balance of debt: 9500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764919 from 2024-10-23
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 199724/24/23031-ИП from 2024-09-17
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125,POM. 1
Amount: 1450408.61, balance of debt: 1355522.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048756098 from 2024-06-21
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 114702/23/23031-ИП from 2023-09-06
OOO "MAKSIMUM"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040641683 from 2023-03-17
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 338562/24/77006-ИП from 2024-10-28
OOO "MAKSIMUM"
ROSSIYA,353293,KRASNODARSKII KRAI, GORYACHII KLYUCH G, YAROSLAVSKOGO UL,125, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764951 from 2024-10-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,