Found 9 enforcement proceedings

# 495666/25/77056-ИП from 2025-02-06
ZAO "EF BI AI"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,45A
Amount: 46310.70, balance of debt: 36310.70
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047901455 from 2024-11-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 516603/26/77056-ИП from 2026-05-07
ZAO "EF BI AI"
99EB21E9-0EEB-4CD9-8BD4-116031EACD10,643,109316,77, VOLGOGRADSKII PR-KT,45A
Amount: 18172362.83, balance of debt: 18172362.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-1875/2025-3 from 2026-04-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 446955/26/77056-ИП from 2026-04-23
ZAO "EF BI AI"
99EB21E9-0EEB-4CD9-8BD4-116031EACD10,643,109316,77, VOLGOGRADSKII PR-KT,45A
Amount: 5092836.61, balance of debt: 5092836.61
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-1874/2025-8 from 2026-04-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 472507/26/77056-ИП from 2026-04-24
ZAO "EF BI AI"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,45A
Amount: 4600000.00, balance of debt: 4600000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053652125 from 2026-03-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 472511/26/77056-ИП from 2026-04-24
ZAO "EF BI AI"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,45A
Amount: 5000000.00, balance of debt: 5000000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053652130 from 2026-03-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 748124/26/98097-ИП from 2026-05-29
ZAKRYTOE AKCIONERNOE OBSHESTVO "EF BI AI"
ROSSIYA,109147,MOSKVA G, VOLGOGRADSKII PROSPEKT,45A
Amount: 2079218.81, balance of debt: 2079218.81
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2349 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 808026/26/98097-ИП from 2026-06-03
ZAKRYTOE AKCIONERNOE OBSHESTVO "EF BI AI"
ROSSIYA,109147,MOSKVA G, VOLGOGRADSKII PROSPEKT,45A
Amount: 18598.60, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/987959 from 2025-06-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 808242/26/98097-ИП from 2026-06-03
ZAKRYTOE AKCIONERNOE OBSHESTVO "EF BI AI"
ROSSIYA,109147,MOSKVA G, VOLGOGRADSKII PROSPEKT,45A
Amount: 107132.81, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/2346649 from 2024-11-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 808318/26/98097-ИП from 2026-06-03
ZAKRYTOE AKCIONERNOE OBSHESTVO "EF BI AI"
ROSSIYA,109147,MOSKVA G, VOLGOGRADSKII PROSPEKT,45A
Amount: 10555.36, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/2285720 from 2025-12-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,