Found 29 enforcement proceedings


# 115069/25/47024-ИП from 2025-07-21
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212A,VH186N,POM.25 ET.4 KOM.4068
Amount: 8166522.62, balance of debt: 8170322.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043131001 from 2025-04-18
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,


# 115069/25/47024-ИП from 2025-07-21
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212A,VH186N,POM.25 ET.4 KOM.4068
Amount: 8170322.62, balance of debt: 8170322.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043131001 from 2025-04-18
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,


# 115069/25/47024-ИП from 2025-07-21
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212A,VH186N,POM.25 ET.4 KOM.4068
Amount: 8170322.62, balance of debt: 8170322.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043131001 from 2025-04-18
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,


# 318392/22/78012-ИП from 2022-09-09, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212,L.A,P.25
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039423813 from 2022-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 130357/23/78012-ИП from 2023-04-20, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT. A, VH 186N, POM. 25, 4 ET, KOM. 4068
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП147486 from 2023-01-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 200063/22/78012-ИП from 2022-06-14, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT A, VH186N,POM 25, 4ET KOM 4068
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681050 from 2022-05-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 318392/22/78012-ИП from 2022-09-09, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212,L.A,P.25
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039423813 from 2022-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 130357/23/78012-ИП from 2023-04-20, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT. A, VH 186N, POM. 25, 4 ET, KOM. 4068
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП147486 from 2023-01-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 200063/22/78012-ИП from 2022-06-14, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT A, VH186N,POM 25, 4ET KOM 4068
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681050 from 2022-05-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 204558/22/78022-ИП from 2022-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIM LOGISTIK"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PR-KT,DOM 212,LITER A,VH 186N,POM 25,4 ET,KOM 4068
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 # 2400 from 2022-10-27
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,


# 318392/22/78012-ИП from 2022-09-09, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212,L.A,P.25
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039423813 from 2022-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 130357/23/78012-ИП from 2023-04-20, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT. A, VH 186N, POM. 25, 4 ET, KOM. 4068
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП147486 from 2023-01-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 200063/22/78012-ИП from 2022-06-14, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT A, VH186N,POM 25, 4ET KOM 4068
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681050 from 2022-05-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 204558/22/78022-ИП from 2022-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIM LOGISTIK"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PR-KT,DOM 212,LITER A,VH 186N,POM 25,4 ET,KOM 4068
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 # 2400 from 2022-10-27
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,


# 318392/22/78012-ИП from 2022-09-09, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212,L.A,P.25
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039423813 from 2022-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 130357/23/78012-ИП from 2023-04-20, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT. A, VH 186N, POM. 25, 4 ET, KOM. 4068
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП147486 from 2023-01-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 200063/22/78012-ИП from 2022-06-14, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT A, VH186N,POM 25, 4ET KOM 4068
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681050 from 2022-05-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 204558/22/78022-ИП from 2022-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIM LOGISTIK"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PR-KT,DOM 212,LITER A,VH 186N,POM 25,4 ET,KOM 4068
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 # 2400 from 2022-10-27
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,


# 318392/22/78012-ИП from 2022-09-09, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212,L.A,P.25
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039423813 from 2022-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 130357/23/78012-ИП from 2023-04-20, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT. A, VH 186N, POM. 25, 4 ET, KOM. 4068
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП147486 from 2023-01-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 200063/22/78012-ИП from 2022-06-14, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT A, VH186N,POM 25, 4ET KOM 4068
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681050 from 2022-05-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 204558/22/78022-ИП from 2022-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIM LOGISTIK"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PR-KT,DOM 212,LITER A,VH 186N,POM 25,4 ET,KOM 4068
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 # 2400 from 2022-10-27
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,


# 318392/22/78012-ИП from 2022-09-09, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212,L.A,P.25
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039423813 from 2022-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 130357/23/78012-ИП from 2023-04-20, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT. A, VH 186N, POM. 25, 4 ET, KOM. 4068
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП147486 from 2023-01-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 200063/22/78012-ИП from 2022-06-14, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT A, VH186N,POM 25, 4ET KOM 4068
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681050 from 2022-05-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 318392/22/78012-ИП from 2022-09-09, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
ROSSIYA,196066,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,212,L.A,P.25
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039423813 from 2022-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 130357/23/78012-ИП from 2023-04-20, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT. A, VH 186N, POM. 25, 4 ET, KOM. 4068
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП147486 from 2023-01-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 200063/22/78012-ИП from 2022-06-14, consolidated proceeding № 318392/22/78012-СД
OOO "EKSIM LOGISTIK"
196066, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PR-KT, D. 212, LIT A, VH186N,POM 25, 4ET KOM 4068
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681050 from 2022-05-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,


# 204558/22/78022-ИП from 2022-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIM LOGISTIK"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PR-KT,DOM 212,LITER A,VH 186N,POM 25,4 ET,KOM 4068
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 # 2400 from 2022-10-27
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,