Found 12 enforcement proceedings
# 224429/24/98097-ИП from 2024-03-25
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,111024,MOSKVA G, 4-YA KABELNAYA UL,2
Amount: 4856307.87, balance of debt: 2817271.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 575 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 848258/24/98097-ИП from 2024-11-12
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,127287,MOSKVA G., PISCOVAYA UL,16,KORP1,POMESH. 1P
Amount: 34295427.16, balance of debt: 32042379.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2697 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 345917/24/98097-ИП from 2024-05-02
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,111024,MOSKVA G, 4-YA KABELNAYA UL,2
Amount: 1473896.02, balance of debt: 1377472.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 819 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 425488/25/98097-ИП from 2025-06-06
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,111024,MOSKVA G, 4-YA KABELNAYA UL,2
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/297368 from 2023-11-03
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 425541/25/98097-ИП from 2025-06-06
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,111024,MOSKVA G, 4-YA KABELNAYA UL,2
Amount: 34712.05, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/726100 from 2023-12-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 439583/25/98097-ИП from 2025-06-16
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,127287,MOSKVA G., PISCOVAYA UL,16,KORP1,POMESH. 1P
Amount: 41281488.34, balance of debt: 38580830.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1427 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 458400/25/98097-ИП from 2025-06-23
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,127287,MOSKVA G., PISCOVAYA UL,16,KORP1,POMESH. 1P
Amount: 337246.65, balance of debt: 315183.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1466 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 263693/24/98097-ИП from 2024-04-04
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,111024,MOSKVA G, 4-YA KABELNAYA UL,2
Amount: 134976.07, balance of debt: 124976.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 705 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 46236/23/98097-ИП from 2023-10-06
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,111024,MOSKVA G, 4-YA KABELNAYA UL,2
Amount: 5148156.16, balance of debt: 3541220.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 619 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 112325/23/98097-ИП from 2023-10-27
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,111024,MOSKVA G, 4-YA KABELNAYA UL,2
Amount: 145252.60, balance of debt: 83400.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1037 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50830/26/98097-ИП from 2026-01-22
AKCIONERNOE OBSHESTVO "MALEDI-LI"
ROSSIYA,127287,MOSKVA G., PISCOVAYA UL,16,KORP1,POMESH. 1P
Amount: 8477425.45, balance of debt: 7452836.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 55 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438380/25/77035-ИП from 2025-05-26
AKCIONERNOE OBSHESTVO "MALEDI-LI"
127287, ROSSIYA, G MOSKVA, G MOSKVA, UL PISCOVAYA, DOM 16, KORP. 1, POM. 1P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770425100185508 from 2025-05-26
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,