Found 31 enforcement proceedings
# 318829/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1767223.26, balance of debt: 1767223.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324425 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 318830/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 69183.21, balance of debt: 69183.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324427 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 242514/24/58048-ИП from 2024-07-17, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-4675/2024 from 2024-05-24
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 64438/24/98058-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 47401.88, balance of debt: 37401.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1371 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 219111/25/98058-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 44701.34, balance of debt: 34701.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2901 from 2025-11-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 318829/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1767223.26, balance of debt: 1767223.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324425 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 318830/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 69183.21, balance of debt: 69183.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324427 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 242514/24/58048-ИП from 2024-07-17
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-4675/2024 from 2024-05-24
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 64438/24/98058-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 47401.88, balance of debt: 37401.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1371 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 318829/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1767223.26, balance of debt: 1767223.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324425 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 318830/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 69183.21, balance of debt: 69183.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324427 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 242514/24/58048-ИП from 2024-07-17, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-4675/2024 from 2024-05-24
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 64438/24/98058-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 47401.88, balance of debt: 37401.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1371 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 219111/25/98058-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 44701.34, balance of debt: 34701.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2901 from 2025-11-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 318829/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1767223.26, balance of debt: 1767223.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324425 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 318830/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 69183.21, balance of debt: 69183.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324427 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 242514/24/58048-ИП from 2024-07-17
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-4675/2024 from 2024-05-24
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 64438/24/98058-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 47401.88, balance of debt: 37401.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1371 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 318829/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1767223.26, balance of debt: 1767223.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324425 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 318830/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 69183.21, balance of debt: 69183.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324427 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 242514/24/58048-ИП from 2024-07-17
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-4675/2024 from 2024-05-24
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 64438/24/98058-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 47401.88, balance of debt: 37401.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1371 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 318829/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1767223.26, balance of debt: 1767223.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324425 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 318830/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 69183.21, balance of debt: 69183.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324427 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 242514/24/58048-ИП from 2024-07-17, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-4675/2024 from 2024-05-24
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 64438/24/98058-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 47401.88, balance of debt: 37401.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1371 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 318829/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1767223.26, balance of debt: 1767223.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324425 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 318830/23/58048-ИП from 2023-12-08, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 69183.21, balance of debt: 69183.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042324427 from 2023-12-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 242514/24/58048-ИП from 2024-07-17, consolidated proceeding № 318829/23/58048-СД
OOO "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA UL,27, 408
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-4675/2024 from 2024-05-24
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,
# 64438/24/98058-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 47401.88, balance of debt: 37401.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1371 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 219111/25/98058-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "ALYANS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, MOSKOVSKAYA ULICA,VLD 27, 408
Amount: 34701.34, balance of debt: 34701.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2901 from 2025-11-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,