Enforcement proceedings AO "OTKRYTIE HOLDING"

Found 189 enforcement proceedings

# 11278/22/99001-ИП from 2022-03-10, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12,01
Amount: 109.99, balance of debt: 109.99
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037889123 from 2021-07-16
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 11118/22/99001-ИП from 2020-10-05, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12,12
Amount: 71729312.17, balance of debt: 67036740.35
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034824831 from 2020-08-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10882/22/99001-ИП from 2021-03-31, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 152751673.55, balance of debt: 152751673.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2211 from 2021-03-30
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10883/22/99001-ИП from 2021-03-25, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 187454.46, balance of debt: 187454.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1781 from 2021-03-23
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10884/22/99001-ИП from 2021-03-12, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 163444839.34, balance of debt: 152751674.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1185 from 2021-03-02
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10885/22/99001-ИП from 2021-01-14, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 163444838.27, balance of debt: 152751673.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2021-01-11
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10886/22/99001-ИП from 2020-12-22, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 462786415.85, balance of debt: 432509220.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5933 from 2020-12-21
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10890/22/99001-ИП from 2021-05-04, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 1929.91, balance of debt: 1929.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3064 from 2021-04-28
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10916/22/99001-ИП from 2022-02-01, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 112763509.71, balance of debt: 112763509.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 231 from 2022-01-28
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10919/22/99001-ИП from 2021-11-30, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 223877088.18, balance of debt: 223877088.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4843 from 2021-11-29
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10921/22/99001-ИП from 2021-10-04, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 388381688.15, balance of debt: 388381688.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4467 from 2021-09-29
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10923/22/99001-ИП from 2022-01-14, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 152751673.56, balance of debt: 152751673.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2697 from 2021-04-13
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 14071/22/99001-ИП from 2020-10-21, consolidated proceeding № 2146804/21/99001-СД
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5,STR12,ET 0
Amount: 64624421.51, balance of debt: 60396453.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4529 from 2020-10-20
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 13818/22/99001-ИП from 2020-10-12, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 143315247.63, balance of debt: 133939483.77
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 033367358 from 2020-06-29
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 13817/22/99001-ИП from 2020-10-29, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 171398082.07, balance of debt: 160185123.43
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034825896 from 2020-08-30
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 13816/22/99001-ИП from 2020-12-08, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 122844648.99, balance of debt: 114808083.17
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034825945 from 2020-08-30
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 714/23/77055-ИП from 2023-01-11
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77082202400017700002 from 2022-01-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 98356/24/77055-ИП from 2024-02-05
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
GOROD MOSKVA, PEREULOK NIZHNII SUSALNYI, DOM 5, STROENIE 12, ET 0 OF 01
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772721100114004 from 2024-01-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 27980/23/77055-ИП from 2023-01-24
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055210007708017 from 2023-01-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 492564/23/77055-ИП from 2023-09-19
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-148233/23-162-1210 from 2023-07-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3716272/25/77055-ИП from 2025-07-01
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
105064, ROSSIYA, G MOSKVA, G MOSKVA, PER NIZHNII SUSALNYI, DOM 5, STR. 12 DOM, ET 0 OF 01
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723100300606 from 2025-06-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3712833/25/77055-ИП from 2025-07-02
AKCIONERNOE OBSHESTVO "OTKRYTIE HOLDING"
105064, ROSSIYA, G MOSKVA, G MOSKVA, PER NIZHNII SUSALNYI, DOM 5, STR. 12 DOM, ET 0 OF 01
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722104203106 from 2025-06-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 11279/22/99001-ИП from 2022-02-16, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12,01
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037849834 from 2021-04-23
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 11117/22/99001-ИП from 2021-10-22, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037915992 from 2021-08-20
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10912/22/99001-ИП from 2022-01-19, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ETAZH 0,105064, MOSKVA G, NIZHNII SUSALNYI PER,5,KORP12,01
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2550/381/2021#1 from 2022-01-13
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 10914/22/99001-ИП from 2022-01-19, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ETAZH 0,105064, MOSKVA G, NIZHNII SUSALNYI PER,5,KORP12,01
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2549/381/2021#1 from 2022-01-13
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 191433/22/77055-ИП from 2022-08-31
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039843397 from 2022-06-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 86357/22/77055-ИП from 2022-04-29
AO "OTKRYTIE HOLDING"
B371C0E2-3A20-4000-BE40-0FA42497E44A,643,105064, NIZHNII SUSALNYI PER,5,STR12,ET. 0,OF. 01
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0130/360/2022#1 from 2022-04-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 2146804/21/99001-ИП from 2021-03-31, consolidated proceeding № 2146804/21/99001-СД
AO "OTKRYTIE HOLDING"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5,STR12 ET. 0 OFIS 0
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037825676 from 2021-03-10
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,