Enforcement proceedings OOO "EVEREST-AUDIT"

Found 51 enforcement proceedings

# 824129/25/98050-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA PGT,POSELKOVAYA UL,7, ET/KOM 2/13
Amount: 31722.73, balance of debt: 31722.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2936 from 2025-12-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 419626/25/50021-ИП from 2025-07-07
OOO "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA UL,7
Amount: 7500, balance of debt: 7500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-75777/22 from 2022-11-02
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 523032/25/50021-ИП from 2025-09-02
OOO "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA UL,7,ET./KOM. 2/13
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-82447/22 from 2022-11-24
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 206664/25/50021-ИП from 2025-03-27
OOO "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA UL,7
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-5112/24 from 2024-03-13
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 419626/25/50021-ИП from 2025-07-07
OOO "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA UL,7
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-75777/22 from 2022-11-02
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 470107/24/50021-ИП from 2024-09-03
OOO "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047842777 from 2024-07-19
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 523032/25/50021-ИП from 2025-09-02
OOO "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA UL,7,ET./KOM. 2/13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-82447/22 from 2022-11-24
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 506067/23/50021-ИП from 2023-06-22
OOO "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029339960 from 2023-03-31
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 69752/25/98050-ИП from 2025-02-13, consolidated proceeding № 150158/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA PGT,POSELKOVAYA UL,7, ET/KOM 2/13
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 # 296 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 150158/24/98050-ИП from 2024-05-30, consolidated proceeding № 150158/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST-AUDIT"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVKA RP,POSELKOVAYA ULICA,7, ET/KOM 2/13
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 # 387 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,