Enforcement proceedings OOO UK "EPSILON"

Found 53 enforcement proceedings

# 90048/25/16056-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,35, 1
Amount: 21.64, balance of debt: 21.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100379505 from 2025-04-15
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 184974/25/16056-ИП from 2025-08-20
OOO UPARVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,35, 1
Amount: 2139488.88, balance of debt: 2139488.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045573526 from 2024-11-11
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 184990/25/16056-ИП from 2025-08-20
OOO UPARVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,35, 1
Amount: 2193488.88, balance of debt: 2193488.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045573527 from 2024-11-11
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 14274/26/16056-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,35, 1
Amount: 6.52, balance of debt: 6.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925101655205 from 2026-01-26
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 271884/24/16056-ИП from 2024-08-13
UK "EPSILON"
TATARSTAN RESPUBLIKA, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,35,KORP1
Amount: 164.01, balance of debt: 164.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924100794705 from 2024-08-12
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 244522/25/16056-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,35, 1
Amount: 14.7, balance of debt: 14.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100773005 from 2025-11-10
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 87101/23/98016-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,35, 1
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 # 1893 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080389/23/98016-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,35, 1
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 # 4595 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 38085/24/98016-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "EPSILON"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,35, 1
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 # 1086 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,