Enforcement proceedings OOO "ALMAND INVEST"

Found 36 enforcement proceedings

# 55137/24/47021-ИП from 2024-02-07
OOO"ALMAD INVEST"
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUDROVO D,LENINGRADSKAYA UL,5, 905
Amount: 41795, balance of debt: 41795
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037668416 from 2022-03-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 3089901/21/47021-ИП from 2021-11-16
OOO "ALMAND INVEST"
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUDROVO D,LENINGRADSKAYA UL,5, 905
Amount: 162386.33, balance of debt: 162386.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А77-133/2021 from 2021-07-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 41020/22/47021-ИП from 2022-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAND INVEST"
ROSSIYA,188691,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,KUDROVO G, LENINGRADSKAYA (NOVYI OKKERVIL MKR) UL,5, 905
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 # 115 from 2022-02-01
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 274186/23/47021-ИП from 2023-07-17
OOO "ALMAND INVEST"
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUDROVO D,LENINGRADSKAYA UL,5, 905
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470021102258005 from 2022-11-02
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 957982/24/47021-ИП from 2024-12-06
ALMAND INVEST
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUDROVO D,NOVYI OKKERVIL, 5, 905
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-257361/23-47-2078 from 2023-11-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 14367/23/98047-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAND INVEST"
ROSSIYA,188691,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,KUDROVO G, LENINGRADSKAYA (NOVYI OKKERVIL MKR) UL,5, 905
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 # 237 from 2023-09-22
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,