Found 8 enforcement proceedings

# 509139/25/98097-ИП from 2025-07-14
AKCIONERNOE OBSHESTVO "EPSILON GRUPP"
ROSSIYA,117452,MOSKVA G., BALAKLAVSKII PR-KT,28B,STR1
Amount: 216471, balance of debt: 202309.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2735 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 396914/25/77032-ИП from 2025-11-12
OOO "EPSILON GRUPP"
ROSSIYA,117452,G. MOSKVA, BALAKLAVSKII PR-KT,28B,STR1
Amount: 3595290.99, balance of debt: 3595290.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049939300 from 2025-08-08
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 509139/25/98097-ИП from 2025-07-14
AKCIONERNOE OBSHESTVO "EPSILON GRUPP"
ROSSIYA,117452,MOSKVA G., BALAKLAVSKII PR-KT,28B,STR1
Amount: 216471, balance of debt: 202309.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2735 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509139/25/98097-ИП from 2025-07-14
AKCIONERNOE OBSHESTVO "EPSILON GRUPP"
ROSSIYA,117452,MOSKVA G., BALAKLAVSKII PR-KT,28B,STR1
Amount: 216471, balance of debt: 202309.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2735 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509139/25/98097-ИП from 2025-07-14
AKCIONERNOE OBSHESTVO "EPSILON GRUPP"
ROSSIYA,117452,MOSKVA G., BALAKLAVSKII PR-KT,28B,STR1
Amount: 216471, balance of debt: 202309.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2735 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509139/25/98097-ИП from 2025-07-14
AKCIONERNOE OBSHESTVO "EPSILON GRUPP"
ROSSIYA,117452,MOSKVA G., BALAKLAVSKII PR-KT,28B,STR1
Amount: 216471, balance of debt: 202309.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2735 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 396914/25/77032-ИП from 2025-11-12
OOO "EPSILON GRUPP"
ROSSIYA,117452,G. MOSKVA, BALAKLAVSKII PR-KT,28B,STR1
Amount: 3595290.99, balance of debt: 3595290.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049939300 from 2025-08-08
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 509139/25/98097-ИП from 2025-07-14
AKCIONERNOE OBSHESTVO "EPSILON GRUPP"
ROSSIYA,117452,MOSKVA G., BALAKLAVSKII PR-KT,28B,STR1
Amount: 216471, balance of debt: 202309.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2735 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,