Enforcement proceedings OOO "EF.EI.INVEST"

Found 42 enforcement proceedings

# 7463546/25/78012-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL NOVOROSHINSKAYA, DOM 4, STR. A, POM. 1N 598
Amount: 25285.63, balance of debt: 15285.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100265210 from 2025-05-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7522993/25/78012-ИП from 2025-06-06
OOO "EF.EI. INVEST"
ROSSIYA,196006,G. SANKT-PETERBURG, NOVOROSHINSKAYA UL,4,LIT A,POM. 1-N 598
Amount: 1055000, balance of debt: 1055000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049068438 from 2025-03-23
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 195150/25/78012-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL NOVOROSHINSKAYA, DOM 4, STR. A, POM. 1N 598
Amount: 12920.31, balance of debt: 2920.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101087806 from 2025-07-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 272339/25/78012-ИП from 2025-08-08
OOO "EF.EI. INVEST"
ROSSIYA,196006,G. SANKT-PETERBURG, NOVOROSHINSKAYA UL,4,LIT A,POM. 1-N 598
Amount: 619204.97, balance of debt: 619204.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-68924/25-7-807 from 2024-04-07
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 237301/24/78023-ИП from 2024-10-02
OOO "EF.EI.INVEST"
196006, ROSSIYA, G. SANKT-PETERBURG, UL. NOVOROSHINSKAYA, D. 4, 1-N, 598
Amount: 62528293.52, balance of debt: 58437567.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043128653 from 2024-09-30
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 7463546/25/78012-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL NOVOROSHINSKAYA, DOM 4, STR. A, POM. 1N 598
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100265210 from 2025-05-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 8099421/25/78012-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
G SANKT-PETERBURG, UL NOVOROSHINSKAYA, D. 4, LITERA A, POMESHENIE 1-N 598
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724103502605 from 2025-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 8099402/25/78012-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
G SANKT-PETERBURG, UL NOVOROSHINSKAYA, D. 4, LITERA A, POMESHENIE 1-N 598
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724200636305 from 2025-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7522993/25/78012-ИП from 2025-06-06
OOO "EF.EI. INVEST"
ROSSIYA,196006,G. SANKT-PETERBURG, NOVOROSHINSKAYA UL,4,LIT A,POM. 1-N 598
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049068438 from 2025-03-23
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 195150/25/78012-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL NOVOROSHINSKAYA, DOM 4, STR. A, POM. 1N 598
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101087806 from 2025-07-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 272339/25/78012-ИП from 2025-08-08
OOO "EF.EI. INVEST"
ROSSIYA,196006,G. SANKT-PETERBURG, NOVOROSHINSKAYA UL,4,LIT A,POM. 1-N 598
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-68924/25-7-807 from 2024-04-07
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 237301/24/78023-ИП from 2024-10-02
OOO "EF.EI.INVEST"
196006, ROSSIYA, G. SANKT-PETERBURG, UL. NOVOROSHINSKAYA, D. 4, 1-N, 598
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043128653 from 2024-09-30
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 7463546/25/78012-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL NOVOROSHINSKAYA, DOM 4, STR. A, POM. 1N 598
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100265210 from 2025-05-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 195150/25/78012-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EF.EI.INVEST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL NOVOROSHINSKAYA, DOM 4, STR. A, POM. 1N 598
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101087806 from 2025-07-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,