Enforcement proceedings OOO "MALTI IMPEKS"

Found 231 enforcement proceedings

# 189988/23/77010-ИП from 2023-10-19
OOO "MALTI IMPEKS"
ROSSIYA,127018,G. MOSKVA, SKLADOCHNAYA UL,1,STR7,ET 3 KOM 20
Amount: 135506.8, balance of debt: 125506.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039654544 from 2022-04-19
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 158293/22/77045-ИП from 2023-01-12
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77045/22/326154 from 2022-04-28
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 154526/22/77045-ИП from 2023-01-12
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77045/21/2855255 from 2021-12-22
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 919126/22/77045-ИП from 2022-07-01
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77045/21/2852986 from 2021-12-22
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 177848/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
Amount: 76450.06, balance of debt: 66450.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1573 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 626403/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
Amount: 41654.43, balance of debt: 31654.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2344 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441710/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
Amount: 52682.73, balance of debt: 42682.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1909 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 411893/23/77046-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
Amount: 18727.11, balance of debt: 8727.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5460 from 2022-10-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221381/23/77046-ИП from 2022-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
Amount: 141519.65, balance of debt: 131519.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 13706 from 2021-12-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 32344/23/77010-ИП from 2023-03-03
OOO "MALTI IMPEKS"
ROSSIYA,127018,G. MOSKVA, SKLADOCHNAYA UL,1,STR7,ET 3 KOM 20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039654544 from 2022-04-19
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 165559/23/77045-ИП from 2023-01-13
OOO "MALTI IMPEKS"
127018,MOSKVA G, SKLADOCHNAYA UL,D1,7,ETAZH3KOM-20
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3138/98/2021#1 from 2022-12-27
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 165563/23/77045-ИП from 2023-01-13
OOO "MALTI IMPEKS"
127018,MOSKVA G, SKLADOCHNAYA UL,D1,7,ETAZH3KOM-20
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3117/98/2021#1 from 2022-12-27
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 165564/23/77045-ИП from 2023-01-13
OOO "MALTI IMPEKS"
127018,MOSKVA G, SKLADOCHNAYA UL,D1,7,ETAZH3KOM-20
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3164/98/2021#1 from 2022-12-27
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 165579/23/77045-ИП from 2023-01-13
OOO "MALTI IMPEKS"
127018,MOSKVA G, SKLADOCHNAYA UL,D1,7,ETAZH3KOM-20
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2272/98/2021#1 from 2022-12-22
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 8890703/22/77045-ИП from 2022-04-21
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220118293595 from 2022-01-18
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 8890729/22/77045-ИП from 2022-04-21
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220118237193 from 2022-01-18
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 496695/21/77045-ИП from 2021-10-15
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150210649003903 from 2021-06-18
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 498372/21/77045-ИП from 2021-10-15
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150210519902436 from 2021-05-19
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 459077/21/77045-ИП from 2021-10-12
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150210515183427 from 2021-05-15
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 459508/21/77045-ИП from 2021-10-12
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150210512966056 from 2021-05-12
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 460519/21/77045-ИП from 2021-10-12
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150210647857549 from 2021-06-16
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 607726/21/77045-ИП from 2021-10-22
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210721793301 from 2021-07-21
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 745091/21/77045-ИП from 2021-11-12
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210845611388 from 2021-08-14
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 745112/21/77045-ИП from 2021-11-12
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210814955395 from 2021-08-14
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 789883/21/77045-ИП from 2021-11-23
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210840519149 from 2021-08-09
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 791382/21/77045-ИП from 2021-11-23
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210745241899 from 2021-07-14
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 791608/21/77045-ИП from 2021-11-23
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210711865755 from 2021-07-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 106719/21/77045-ИП from 2021-10-01
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210553287041 from 2021-05-22
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 106721/21/77045-ИП from 2021-10-01
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210545154399 from 2021-05-14
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 8916553/22/77045-ИП from 2022-05-17
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220210193067 from 2022-02-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 8916556/22/77045-ИП from 2022-05-17
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220211378648 from 2022-02-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 6613546/22/77045-ИП from 2022-03-15
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577211211653403 from 2021-12-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 6647182/22/77045-ИП from 2022-03-29
OOO MALTI IMPEKS
127018,77, BUTYRSKII (SVAO) R-N,MOSKVA G, SKLADOCHNAYA, 1, 20
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577211224064487 from 2021-12-24
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 411893/23/77046-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
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 # 5460 from 2022-10-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221381/23/77046-ИП from 2022-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
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 # 13706 from 2021-12-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 411893/23/77046-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
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 # 5460 from 2022-10-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221381/23/77046-ИП from 2022-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALTI IMPEKS"
ROSSIYA,127018,MOSKVA G., SKLADOCHNAYA UL,1,STR7,ETAZH 3 KOM. 20
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 # 13706 from 2021-12-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,