Enforcement proceedings OOO "EFK"

Found 113 enforcement proceedings

# 433739/25/77024-ИП from 2025-08-08
OOO "EVROFRUT KARGO"
ROSSIYA,117546,G. MOSKVA, PODOLSKIH KURSANTOV UL,32
Amount: 3405513.61, balance of debt: 3182723
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049933190 from 2025-07-31
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 910265/25/98097-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
Amount: 3332710.41, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/748145 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 910387/25/98097-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
Amount: 2880456.75, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1767181 from 2025-09-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 910388/25/98097-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
Amount: 70498.36, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1767174 from 2025-09-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94467/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
Amount: 50942859.16, balance of debt: 47610148.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 306 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 689152/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
Amount: 44029838.91, balance of debt: 41149382.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3721 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699343/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
Amount: 1077617.85, balance of debt: 1007119.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3977 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190406/23/77024-ИП from 2023-06-19
OOO "EVROFRUT KARGO"
ROSSIYA,117403,G. MOSKVA, STUPINSKII PROEZD, VL8,KOM. 301
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-266387/22-139-2111 from 2022-12-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 199779/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 844 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 149382/24/98097-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 440 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 189910/24/98097-ИП from 2024-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 596 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 252769/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 1040 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 16655/24/98097-ИП from 2024-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117403,MOSKVA G., PODOLSKIH KURSANTOV UL,32
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 # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 117591/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117403,MOSKVA G., PODOLSKIH KURSANTOV UL,32
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 # 224 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372855/23/98097-ИП from 2024-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117403,MOSKVA G., PODOLSKIH KURSANTOV UL,32
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 # 3431 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135284/24/98097-ИП from 2024-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 414 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 98850/24/98097-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117403,MOSKVA G., PODOLSKIH KURSANTOV UL,32
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 # 96 from 2024-01-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 172570/24/98097-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 518 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 386575/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 1513 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 224399/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFRUT KARGO"
ROSSIYA,117546,MOSKVA G, PODOLSKIH KURSANTOV UL,32
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 # 895 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,