Enforcement proceedings OOO "ETZK "ENERGIYA"

Found 45 enforcement proceedings

# 35113/20/98077-ИП from 2020-05-15
OOO "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,STR2
Amount: 54869378.45, balance of debt: 51279792.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028504362 from 2020-02-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 71408/23/98097-ИП from 2020-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,MOSKVA G, RAUSHSKAYA NAB,22,STR.2
Amount: 70736.13, balance of debt: 60736.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2020-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112116/23/98097-ИП from 2020-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,MOSKVA G, RAUSHSKAYA NAB,22,STR.2
Amount: 66618, balance of debt: 56618
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 412 from 2020-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 71410/23/98097-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,MOSKVA G, RAUSHSKAYA NAB,22,STR.2
Amount: 91457.45, balance of debt: 81457.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2321 from 2020-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 341049/24/77054-ИП from 2024-06-27, consolidated proceeding № 341049/24/77054-СД
OOO "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044358711 from 2024-04-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 403626/24/77054-ИП from 2024-07-26, consolidated proceeding № 341049/24/77054-СД
OOO "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031460584 from 2020-07-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 403624/24/77054-ИП from 2024-07-26, consolidated proceeding № 341049/24/77054-СД
OOO "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028503653 from 2019-12-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 82671/20/77054-ИП from 2020-06-09, consolidated proceeding № 51272/20/77054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,MOSKVA G, RAUSHSKAYA NAB,22,STR.2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС034359086 from 2020-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 51272/20/77054-ИП from 2020-03-27, consolidated proceeding № 51272/20/77054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,MOSKVA G, RAUSHSKAYA NAB,22,STR.2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС028503653 from 2019-12-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 114410/20/77054-ИП from 2020-08-05, consolidated proceeding № 51272/20/77054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,MOSKVA G, RAUSHSKAYA NAB,22,STR.2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС031460584 from 2020-07-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 185542/20/77054-ИП from 2020-11-27, consolidated proceeding № 51272/20/77054-СД
OOO "EDINAYA TORGOVO -ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035289988 from 2020-10-09
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 123971/21/77054-ИП from 2021-06-25, consolidated proceeding № 51272/20/77054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,MOSKVA G, RAUSHSKAYA NAB,22,STR.2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС037841833 from 2021-03-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 157095/22/77054-ИП from 2022-08-02, consolidated proceeding № 51272/20/77054-СД
OOO "EDINAYA TORGOVO -ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039646851 from 2022-06-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 468201/24/77054-ИП from 2024-08-27
OOO "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-129042/24-188-520 from 2024-06-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 718232/24/77054-ИП from 2024-12-09
OOO "EDINAYA TORGOVO-ZAKUPOCHNAYA KOMPANIYA "ENERGIYA"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129042/24-188-520 from 2024-06-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,