Enforcement proceedings OOO "AVALKOM"

Found 75 enforcement proceedings

# 12197/24/77022-ИП from 2024-01-24, consolidated proceeding № 12197/24/77022-СД
OOO "AVALKOM"
107023, ROSSIYA, G. MOSKVA, UL. B.SEMENOVSKAYA, D. 40, STR. 1, OFIS 601, 603, 605
Amount: 5069755.62, balance of debt: 4738089.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038607848 from 2022-06-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 53066/24/77022-ИП from 2024-03-06, consolidated proceeding № 12197/24/77022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 19669.03, balance of debt: 9669.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923100557207 from 2024-02-21
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 132227/25/77022-ИП from 2025-04-21, consolidated proceeding № 12197/24/77022-СД
OOO "AVALKOM"
107023, ROSSIYA, G. MOSKVA, UL. B.SEMENOVSKAYA, D. 40, STR. 1, OFIS 601, 603, 605
Amount: 266722.96, balance of debt: 249273.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038982569 from 2023-07-26
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 293941/25/77022-ИП from 2025-07-17, consolidated proceeding № 12197/24/77022-СД
OOO "AVALKOM"
107023, ROSSIYA, G. MOSKVA, UL. B.SEMENOVSKAYA, D. 40, STR. 1, OFIS 601, 603, 605
Amount: 38212.71, balance of debt: 38212.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-209117/22-25-1603 from 2022-10-04
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 273620/24/77022-ИП from 2024-09-02, consolidated proceeding № 12197/24/77022-СД
OOO "AVALKOM"
107023, ROSSIYA, G. MOSKVA, UL. B.SEMENOVSKAYA, D. 40, STR. 1, OFIS 601, 603, 605
Amount: 49000, balance of debt: 39000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039945864 from 2024-03-15
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 95697/24/77059-ИП from 2024-03-05
AVALKOM OOO 1057746783929
107023,77, SOKOLINAYA GORA (VAO) R-N,MOSKVA G, SEMENOVSKAYA B., 40, 601
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77059/23/4014539 from 2023-03-16
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 95698/24/77059-ИП from 2024-03-05
AVALKOM OOO 1057746783929
107023,77, SOKOLINAYA GORA (VAO) R-N,MOSKVA G, SEMENOVSKAYA B., 40, 601
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77059/23/4014540 from 2023-03-16
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 42394/25/77059-ИП from 2025-02-03
AVALKOM OOO 1057746783929
107023,77, SOKOLINAYA GORA (VAO) R-N,MOSKVA G, SEMENOVSKAYA B., 40, 601
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241105694263 from 2024-11-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 107403/25/77059-ИП from 2025-03-06
AVALKOM OOO 1057746783929
107023,77, SOKOLINAYA GORA (VAO) R-N,MOSKVA G, SEMENOVSKAYA B., 40, 601
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241235545080 from 2024-12-04
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 108286/25/77059-ИП from 2025-03-07
AVALKOM OOO 1057746783929
107023,77, SOKOLINAYA GORA (VAO) R-N,MOSKVA G, SEMENOVSKAYA B., 40, 601
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241211519496 from 2024-12-11
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 108792/25/77059-ИП from 2025-03-07
AVALKOM OOO 1057746783929
107023,77, SOKOLINAYA GORA (VAO) R-N,MOSKVA G, SEMENOVSKAYA B., 40, 601
Amount: 12500, balance of debt: 2500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241211521288 from 2024-12-11
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 219746/24/98097-ИП from 2024-03-25, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 5278488.48, balance of debt: 4930894.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 623 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 355487/23/98097-ИП from 2023-12-28, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 141628293.57, balance of debt: 132312724.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 15 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 355534/23/98097-ИП from 2023-12-28, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 213333.19, balance of debt: 199302.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 73 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 181741/23/98097-ИП from 2023-11-24, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 631579.62, balance of debt: 590041.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 982 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 189261/23/98097-ИП from 2023-11-24, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 49336.13, balance of debt: 39336.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1053 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 316415/24/98097-ИП from 2024-04-25, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 1167731.88, balance of debt: 1090932.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 801 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247078/24/98097-ИП from 2024-04-02, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 269476.57, balance of debt: 251753.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 704 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 133483/23/98097-ИП from 2023-11-08, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 707776.1, balance of debt: 661227.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 804 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 83761/23/98097-ИП from 2023-10-25, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 781932.57, balance of debt: 730506.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 636 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 844913/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 9793650.06, balance of debt: 9152943.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2066 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 438152/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 12742081.87, balance of debt: 11908487.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1012 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457825/25/98097-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 391162.42, balance of debt: 365572.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1062 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 39839/23/98097-ИП from 2023-10-06, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 255460.99, balance of debt: 238659.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 365 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 53194/23/98097-ИП from 2023-10-11, consolidated proceeding № 39839/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALKOM"
ROSSIYA,107023, MOSKVA G, BOLSHAYA SEMENOVSKAYA ULICA,40,STROENIE1,601 603 605
Amount: 291928.72, balance of debt: 272729.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 625 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,