Enforcement proceedings OOO "EPSILON"

Found 114 enforcement proceedings

# 2576707/22/34037-ИП from 2022-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NOVORYADSKAYA UL,120, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037164090 from 2021-07-09
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 43476/23/34037-ИП from 2023-02-16, consolidated proceeding № 43476/23/34037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NOVORYADSKAYA UL,120, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034983197 from 2021-07-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 262209/24/34037-ИП from 2024-06-18
OOO "EPSILON"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. IM. RASULA GAMZATOVA, D. 7, KV. 636
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101159905 from 2024-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 262506/24/34037-ИП from 2024-06-18
OOO "EPSILON"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. IM. RASULA GAMZATOVA, D. 7, KV. 636
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100234105 from 2024-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 433929/24/34037-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. IM. RASULA GAMZATOVA, D. 7, KV. 636
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100859605 from 2024-10-23
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 304701/24/34037-ИП from 2024-08-12
OOO "EPSILON"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. IM. RASULA GAMZATOVA, D. 7, KV. 636
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100584305 from 2024-07-26
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 436961/24/34037-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NOVORYADSKAYA UL,120, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034983197 from 2021-07-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 137484/23/34037-ИП from 2023-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. IM. RASULA GAMZATOVA, D. 7, KV. 636
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340722100455105 from 2023-05-26
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 164363/21/34037-ИП from 2021-08-17
OOO "EPSILON"
ROSSIYA,400081, VOLGOGRAD G, NOVORYADSKAYA UL,120, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036610307 from 2021-07-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 175869/21/34037-ИП from 2021-08-20
OOO "EPSILON"
ROSSIYA,400081, VOLGOGRAD G, NOVORYADSKAYA UL,120, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037891152 from 2021-07-07
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 413297/24/34037-ИП from 2024-01-15, consolidated proceeding № 43476/23/34037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. IM. RASULA GAMZATOVA, D. 7, KV. 636
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100889005 from 2024-01-11
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 253580/23/34037-ИП from 2023-08-18, consolidated proceeding № 43476/23/34037-СД
OOO "EPSILON"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. RASULA GAMZATOVA UL,7, 636
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037678406 from 2023-04-19
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 109089/24/98034-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. RASULA GAMZATOVA UL,7, 636
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 # 3193 from 2024-08-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 60606/23/98034-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. RASULA GAMZATOVA UL,7, 636
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 # 2107 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 66606/21/34037-ИП from 2021-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NOVORYADSKAYA UL,120, 14
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 # 914 from 2021-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 225087/21/34037-ИП from 2021-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NOVORYADSKAYA UL,120, 14
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 # 1467 from 2021-10-07
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 278458/21/34037-ИП from 2021-12-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. RASULA GAMZATOVA UL,7, 636
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 # 1641 from 2021-12-09
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 2576230/22/34037-ИП from 2022-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. RASULA GAMZATOVA UL,7, 636
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 # 1043 from 2022-11-14
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 201233/22/34037-ИП from 2022-08-17
OOO "EPSILON"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. RASULA GAMZATOVA UL,7, 636
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037678406 from 2022-04-19
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 141547/22/34037-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPSILON"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. RASULA GAMZATOVA UL,7, 636
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 # 760 from 2022-06-09
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,