Enforcement proceedings OOO "EVEREST"

Found 72 enforcement proceedings

# 723/20/63037-ИП from 2020-01-20, consolidated proceeding № 723/20/63037-СД
OOO " EVEREST"
ROSSIYA,443095, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: 48138.6, balance of debt: 38138.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031464149 from 2019-09-19
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 754/20/63037-ИП from 2020-01-20, consolidated proceeding № 723/20/63037-СД
OOO " EVEREST"
ROSSIYA,443095, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: 4218712.68, balance of debt: 3930173.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031465550 from 2019-12-06
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 138968/20/63037-ИП from 2020-06-02, consolidated proceeding № 723/20/63037-СД
OOO " EVEREST"
ROSSIYA,443095, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: 2431927, balance of debt: 2431927
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 031822181 from 2020-02-14
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 155982/20/63037-ИП from 2020-07-29, consolidated proceeding № 723/20/63037-СД
OOO " EVEREST"
ROSSIYA,443095, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # А55-16214/2019 from 2019-06-05
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 15840/21/63037-ИП from 2021-01-28, consolidated proceeding № 723/20/63037-СД
OOO " EVEREST"
ROSSIYA,443095, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: 56490.09, balance of debt: 56490.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 032803093 from 2020-03-25
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 65046/21/63037-ИП from 2021-04-21, consolidated proceeding № 723/20/63037-СД
OOO "EVEREST"
ROSSIYA,443095,SAMARSKAYA OBL, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: 34691.14, balance of debt: 34691.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034167347 from 2021-03-25
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 740047/24/63037-ИП from 2024-10-30
OOO "EVEREST"
ROSSIYA,443095,SAMARSKAYA OBL, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: 1220000, balance of debt: 1220000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042719174 from 2024-09-27
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 436666/22/63052-ИП from 2022-10-06
OOO EVEREST
443079,63, SAMARA G, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 1519.59, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2517111 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 279594/24/63052-ИП from 2024-10-23
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573240724015881 from 2024-07-24
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 279588/24/63052-ИП from 2024-10-23
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573240724015873 from 2024-07-24
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 544934/22/63052-ИП from 2022-12-02
OOO EVEREST
443079,63, SAMARA G, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2517159 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 316102/24/63052-ИП from 2024-11-27
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240710023694 from 2024-07-10
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 329283/24/63052-ИП from 2024-11-27
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240814273611 from 2024-08-14
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 329148/24/63052-ИП from 2024-11-27
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240814578366 from 2024-08-14
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 326845/24/63052-ИП from 2024-11-27
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240807057704 from 2024-08-07
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 326463/24/63052-ИП from 2024-11-27
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240807157342 from 2024-08-07
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 343098/24/63052-ИП from 2024-12-06
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573240826080542 from 2024-08-26
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 20397/25/63052-ИП from 2025-01-21
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563241011079004 from 2024-10-11
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 14584/25/63052-ИП from 2025-01-21
OOO EVEREST
443079,63, SAMARA, GEORGIYA MITIREVA PROEZD,1A, 5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240930134533 from 2024-09-30
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 914253/25/98063-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,443095,SAMARSKAYA OBL, SAMARA G, GEORGIYA DIMITROVA UL,ZD. 1A, 5
Amount: 165024.67, balance of debt: 154228.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 391 from 2025-07-13
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 564294/24/63037-ИП from 2024-06-21
OOO "EVEREST"
ROSSIYA,443095,SAMARSKAYA OBL, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
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 # А55-22928/2023 from 2023-08-02
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 144492/20/63037-ИП from 2020-06-04, consolidated proceeding № 723/20/63037-СД
OOO " EVEREST"
ROSSIYA,443095, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А55-16214/2019 from 2019-06-05
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 224138/22/63037-ИП from 2022-11-11
OOO "EVEREST"
ROSSIYA,443095,SAMARSKAYA OBL, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039907047 from 2022-10-06
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 256169/22/63037-ИП from 2022-12-09
OOO "EVEREST"
ROSSIYA,443095,SAMARSKAYA OBL, SAMARA G, GEORGIYA DIMITROVA UL,1A, 5
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 # А55-24780/2022 from 2022-08-24
FSSP: ОСП Кировского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,