Found 30 enforcement proceedings


# 657219/24/47021-ИП from 2024-07-15, consolidated proceeding № 657222/24/47021-СВ
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 78395131.7, balance of debt: 73266087.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837624 from 2024-03-20
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 657214/24/47021-ИП from 2024-07-15, consolidated proceeding № 657219/24/47021-СД
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 9613582.23, balance of debt: 9613582.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837705 from 2024-03-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 603326/24/47021-ИП from 2022-01-13
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 19388276.2, balance of debt: 19388276.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033038231 from 2021-11-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 171917/25/77021-ИП from 2025-04-23
OOO "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA"
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 331062.93, balance of debt: 331062.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051737609 from 2025-04-07
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 507259/24/77021-ИП from 2024-11-26
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 100818870.57, balance of debt: 94223243.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047894295 from 2024-10-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 719959/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA "
ROSSIYA,111524,MOSKVA G, PEROVSKAYA ULICA,1, KOMN. 14
Amount: 55693.09, balance of debt: 45693.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2310 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 657219/24/47021-ИП from 2024-07-15, consolidated proceeding № 657222/24/47021-СВ
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 78395131.7, balance of debt: 73266087.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837624 from 2024-03-20
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 657214/24/47021-ИП from 2024-07-15, consolidated proceeding № 657219/24/47021-СД
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 9613582.23, balance of debt: 9613582.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837705 from 2024-03-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 603326/24/47021-ИП from 2022-01-13
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 19388276.2, balance of debt: 19388276.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033038231 from 2021-11-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 171917/25/77021-ИП from 2025-04-23
OOO "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA"
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 331062.93, balance of debt: 331062.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051737609 from 2025-04-07
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 507259/24/77021-ИП from 2024-11-26
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 100818870.57, balance of debt: 94223243.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047894295 from 2024-10-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 719959/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA "
ROSSIYA,111524,MOSKVA G, PEROVSKAYA ULICA,1, KOMN. 14
Amount: 55693.09, balance of debt: 45693.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2310 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 657219/24/47021-ИП from 2024-07-15, consolidated proceeding № 657222/24/47021-СВ
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 78395131.7, balance of debt: 73266087.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837624 from 2024-03-20
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 657214/24/47021-ИП from 2024-07-15, consolidated proceeding № 657219/24/47021-СД
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 9613582.23, balance of debt: 9613582.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837705 from 2024-03-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 603326/24/47021-ИП from 2022-01-13
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 19388276.2, balance of debt: 19388276.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033038231 from 2021-11-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 171917/25/77021-ИП from 2025-04-23
OOO "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA"
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 331062.93, balance of debt: 331062.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051737609 from 2025-04-07
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 507259/24/77021-ИП from 2024-11-26
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 100818870.57, balance of debt: 94223243.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047894295 from 2024-10-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 719959/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA "
ROSSIYA,111524,MOSKVA G, PEROVSKAYA ULICA,1, KOMN. 14
Amount: 55693.09, balance of debt: 45693.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2310 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 657219/24/47021-ИП from 2024-07-15, consolidated proceeding № 657222/24/47021-СВ
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 78395131.7, balance of debt: 73266087.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837624 from 2024-03-20
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 657214/24/47021-ИП from 2024-07-15, consolidated proceeding № 657219/24/47021-СД
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 9613582.23, balance of debt: 9613582.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837705 from 2024-03-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 603326/24/47021-ИП from 2022-01-13
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 19388276.2, balance of debt: 19388276.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033038231 from 2021-11-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 171917/25/77021-ИП from 2025-04-23
OOO "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA"
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 331062.93, balance of debt: 331062.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051737609 from 2025-04-07
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 507259/24/77021-ИП from 2024-11-26
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 100818870.57, balance of debt: 94223243.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047894295 from 2024-10-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 719959/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA "
ROSSIYA,111524,MOSKVA G, PEROVSKAYA ULICA,1, KOMN. 14
Amount: 55693.09, balance of debt: 45693.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2310 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 657219/24/47021-ИП from 2024-07-15, consolidated proceeding № 657222/24/47021-СВ
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 78395131.7, balance of debt: 73266087.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837624 from 2024-03-20
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 657214/24/47021-ИП from 2024-07-15, consolidated proceeding № 657219/24/47021-СД
MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 9613582.23, balance of debt: 9613582.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837705 from 2024-03-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 603326/24/47021-ИП from 2022-01-13
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 19388276.2, balance of debt: 19388276.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033038231 from 2021-11-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,


# 171917/25/77021-ИП from 2025-04-23
OOO "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA"
ROSSIYA,111524,G. MOSKVA, PEROVSKAYA UL,1
Amount: 331062.93, balance of debt: 331062.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051737609 from 2025-04-07
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 507259/24/77021-ИП from 2024-11-26
OOO "MIKAM"
ROSSIYA,111524, MOSKVA G, PEROVSKAYA UL,1
Amount: 100818870.57, balance of debt: 94223243.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047894295 from 2024-10-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 719959/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNAYA INVESTICIONNAYA KORPORACIYA ANDREYA MELNIKOVA "
ROSSIYA,111524,MOSKVA G, PEROVSKAYA ULICA,1, KOMN. 14
Amount: 55693.09, balance of debt: 45693.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2310 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,