Found 18 enforcement proceedings
# 42640/24/98099-ИП from 2024-04-10
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1 ET.3,POM 1306
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045837736 from 2024-03-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 114855/26/98099-ИП from 2026-06-25
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11533967 from 2023-03-31
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 114856/26/98099-ИП from 2026-06-25
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/20/3652110 from 2020-06-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 115990/26/98099-ИП from 2026-06-23
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 23808795.66, balance of debt: 23808795.66
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 3064 from 2026-06-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 34619/24/98099-ИП from 2024-03-18
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 50676.32, balance of debt: 50676.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 489 from 2024-03-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 9285/24/98099-ИП from 2024-01-17
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1,POM 1306
Amount: 1710757969.96, balance of debt: 1710757969.96
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044544331 from 2023-11-24
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 122025/24/98099-ИП from 2024-10-29
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 1761001.39, balance of debt: 1761001.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1905 from 2024-10-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 35736/24/98099-ИП from 2024-03-22
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 50676.33, balance of debt: 50676.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 529 from 2024-03-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 60919/25/98099-ИП from 2025-05-22
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 2119734.52, balance of debt: 2119734.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 707 from 2025-05-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 95994/25/98099-ИП from 2025-08-18
AO "FINMARKET"
ROSSIYA,107023, MOSKVA G, MAZHOROV PER,14,STR1,3
Amount: 1893580897.65, balance of debt: 1893580897.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921458 from 2025-07-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 7334/24/98099-ИП from 2021-03-12
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,POMESHENIE 1306
Amount: 67441.30, balance of debt: 57441.30
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2359 from 2021-03-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 40431/24/98099-ИП from 2024-04-08
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 57915.80, balance of debt: 57915.80
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 688 from 2024-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 29924/24/98099-ИП from 2024-03-11
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G., MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 16544034.50, balance of debt: 16544034.50
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 467 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 139307/24/98099-ИП from 2024-12-20
AO "FINMARKET"
ROSSIYA,107023,G. MOSKVA, MAZHOROV PER,14,STR1 ET.3,POM 1306
Amount: 114655149.36, balance of debt: 114655149.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047846111 from 2024-07-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 25332/25/98099-ИП from 2025-02-11
AO "FINMARKET"
107023, ROSSIYA, G. MOSKVA, PER. MAZHOROV, D. 14, STR. 1, 3 ETAZH, POMESH 1306
Amount: 11000000.00, balance of debt: 11000000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047813081 from 2024-05-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 167104/25/98099-ИП from 2025-11-20
AKCIONERNOE OBSHESTVO "FINMARKET"
ROSSIYA,107023,MOSKVA G, MAZHOROV PER,14,STR1,ETAZH 3 POMESH. 1306
Amount: 1537883.58, balance of debt: 1537883.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1903 from 2025-11-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 43680/22/99001-ИП from 2022-12-13
AO "FINMARKET"
107023, ROSSIYA, G. MOSKVA, PER. MAZHOROV, D. 14, STR. 1,ETAZH 3, POMESH.1306, BIZNES-CENTR "AVS V MAZHOROVOM PEREULKE, 14S1
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144511 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,
# 16539/26/77022-ИП from 2026-01-21
AKCIONERNOE OBSHESTVO "FINMARKET"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PER MAZHOROV, DOM 14, STR. 1, ETAZH 3, POM. 1306
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423101249105 from 2026-01-21
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,