Enforcement proceedings OOO "EVRAZIYA KARGO"

Found 19 enforcement proceedings

# 31036/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA KARGO"
ROSSIYA,115035,MOSKVA G., PYATNICKAYA UL,6/1,STR9,5
Amount: 65488.35, balance of debt: 55488.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 575 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588696/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA KARGO"
ROSSIYA,115035,MOSKVA G., PYATNICKAYA UL,6/1,STR9,5
Amount: 30866.39, balance of debt: 30866.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1262 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 769166/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA KARGO"
ROSSIYA,115035,MOSKVA G., PYATNICKAYA UL,6/1,STR9,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1551934 from 2024-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 614028/24/77054-ИП from 2024-10-30
OOO "EVRAZIYA KARGO"
ROSSIYA,115035,G. MOSKVA, PYATNICKAYA UL,6/1,STR9
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 # А40-212284/24-135-1473 from 2024-09-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 709743/24/77054-ИП from 2024-12-09
OOO "EVRAZIYA KARGO"
ROSSIYA, MOSKVA G, PYATNICKAYA UL,6/1,KORP9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-212284/24-135-1473 from 2024-09-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 784234/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA KARGO"
ROSSIYA,115035,MOSKVA G., PYATNICKAYA UL,6/1,STR9,5
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2194 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,