Enforcement proceedings OOO "AMINA"

Found 88 enforcement proceedings

# 3758473/25/77055-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: 18393.54, balance of debt: 18393.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824104860707 from 2025-06-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3758022/25/77055-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: 70941.72, balance of debt: 70941.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824103912808 from 2025-06-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 32109/25/98099-ИП from 2025-03-31, consolidated proceeding № 92526/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: 35120.83, balance of debt: 35120.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824100682706 from 2025-03-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 64727/25/98099-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: 39836.62, balance of debt: 39836.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824103834908 from 2025-05-22
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 64729/25/98099-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: 15663.45, balance of debt: 15663.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824200092808 from 2025-05-22
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 114924/24/98099-ИП from 2024-09-25, consolidated proceeding № 92526/24/98099-СД
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: 1072593.44, balance of debt: 1072593.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047857877 from 2024-08-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 120412/24/98099-ИП from 2024-09-12, consolidated proceeding № 92526/24/98099-СД
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: 6000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047843461 from 2024-08-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 54286/24/98099-ИП from 2024-05-17, consolidated proceeding № 92526/24/98099-СД
OOO "AMINA"
MOSKVA G, ORLIKOV PER,5,STR1
Amount: 332304.55, balance of debt: 332304.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823102190806 from 2024-05-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 92524/24/98099-ИП from 2024-05-08, consolidated proceeding № 92526/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
Amount: 4212120.32, balance of debt: 4212120.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 347 from 2024-04-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 71738/25/98099-ИП from 2025-06-09
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: 47603.86, balance of debt: 47603.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-129455/23-10-729 from 2023-06-14
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 75126/25/98099-ИП from 2025-06-17
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: 806280.04, balance of debt: 806280.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049800315 from 2024-11-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 74566/25/98099-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
Amount: 277695.29, balance of debt: 277695.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 497 from 2025-06-11
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 132338/24/98099-ИП from 2024-11-29, consolidated proceeding № 92526/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
Amount: 284930.04, balance of debt: 284930.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1019 from 2024-11-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 23182/25/98099-ИП from 2025-03-06, consolidated proceeding № 92526/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
ROSSIYA,107078,MOSKVA G, ORLIKOV PEREULOK,5,STR1,ETAZH 6 POM. 40
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1895135 from 2024-08-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 23183/25/98099-ИП from 2025-03-06, consolidated proceeding № 92526/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
ROSSIYA,107078,MOSKVA G, ORLIKOV PEREULOK,5,STR1,ETAZH 6 POM. 40
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1895160 from 2024-08-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 23184/25/98099-ИП from 2025-03-06, consolidated proceeding № 92526/24/98099-СД
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1,ET. 6 POM. 40
Amount: 61784.36, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98099/25/6389 from 2025-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43224/22/99001-ИП from 2022-12-12
OOO "AMINA"
107078, ROSSIYA, G. MOSKVA, PER. ORLIKOV, D. 5, STR. 1, ETAZH 6,POM. 40 DELOVOI CENTR "OSOBNYAK NA VOLHONKE"
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144505 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 3587838/25/77055-ИП from 2025-05-30
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047887337 from 2024-10-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 664392/24/77055-ИП from 2024-07-29
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047816221 from 2024-06-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 510898/23/77055-ИП from 2023-09-22
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-129455/23-10-729 from 2023-06-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3576936/25/77055-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824200257707 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 375672/23/77055-ИП from 2023-07-25
OOO "AMINA"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044219012 from 2023-07-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3758473/25/77055-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824104860707 from 2025-06-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3758022/25/77055-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMINA"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824103912808 from 2025-06-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,