Enforcement proceedings OOO "EKSIMENERGO" TEK

Found 203 enforcement proceedings

# 10918/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 930784.5, balance of debt: 846167.73
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # 5/200/1684/2020 from 2020-11-30
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10917/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 193223.05, balance of debt: 175657.32
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # 5/200/1281/2020 from 2020-09-30
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10919/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 1.1, balance of debt: 1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # 5А/200/3773/2019 from 2019-11-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10914/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 55000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 5/200/1684/2020 from 2020-11-30
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10909/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 55000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 5А/200/3773/2019 from 2019-11-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10910/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 55000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 5/200/217/2019 from 2019-04-02
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10913/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 55000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 5А/200/3523/2019 from 2019-11-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10908/24/80008-ИП from 2023-10-17, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 24386.15, balance of debt: 22169.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 5А/200/4226/2019 from 2019-12-09
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10905/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 132001.76, balance of debt: 120001.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 000000000 from 2015-08-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10924/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 22892408.11, balance of debt: 20811280.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 5А/200/2117/2021 from 2021-06-03
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10925/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 812872.13, balance of debt: 738974.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 5А/200/4226/2019 from 2019-12-09
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33603/23/80008-ИП from 2023-11-08, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 29831.06, balance of debt: 19831.06
Object of execution: State duty awarded by the court
Executive document: Court order # 5А/200/2108/2021 from 2021-05-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33588/23/80008-ИП from 2023-11-20, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 19244.55, balance of debt: 9244.55
Object of execution: State duty awarded by the court
Executive document: Court order # 5А/200/2114/2021 from 2021-06-01
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33620/23/80008-ИП from 2023-11-08, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 165755.86, balance of debt: 154912.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6 from 2022-02-09
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33619/23/80008-ИП from 2023-11-08, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 152466.93, balance of debt: 142466.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2022-02-09
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33599/23/80008-ИП from 2023-11-07, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # 5А/200/2110/2021 from 2021-06-03
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33596/23/80008-ИП from 2023-11-07, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # 5А/200/2112/2021 from 2021-06-01
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33592/23/80008-ИП from 2023-11-07, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 60000, balance of debt: 50000
Object of execution: State duty awarded by the court
Executive document: Court order # 5А/200/2117/2021 from 2021-06-03
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 33590/23/80008-ИП from 2023-11-07, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 15269.72, balance of debt: 5269.72
Object of execution: State duty awarded by the court
Executive document: Court order # 5/200/1281/2020 from 2020-09-30
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 55336/25/80008-ИП from 2025-05-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 80008/24/61097 from 2024-02-08
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 55335/25/80008-ИП from 2025-05-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 21570.61, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 80008/24/61098 from 2024-02-08
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 55334/25/80008-ИП from 2025-05-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 46272.47, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 80008/24/61099 from 2024-02-08
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 55333/25/80008-ИП from 2025-05-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 80008/24/61100 from 2024-02-08
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 55332/25/80008-ИП from 2025-05-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
RF,283000,DNR RESP, DONECK G, ZHMURY UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 80008/24/61101 from 2024-02-08
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10916/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 5249465.17, balance of debt: 4772241.06
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # 5/200/217/2019 from 2019-04-02
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10921/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 1138348985.07, balance of debt: 1034862713.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # 5А/200/3523/2019 from 2019-11-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10923/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 7053038.89, balance of debt: 6411853.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # 5А/200/3773/2019 from 2019-11-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10922/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 29278543.14, balance of debt: 26616857.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # 5А/200/3773/2019 from 2019-11-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 10915/24/80008-ИП from 2023-11-14, consolidated proceeding № 33608/23/80008-СД
OOO "EKSIMENERGO"
DNR, DONECK G, ZHMURY, 1
Amount: 5161647.77, balance of debt: 4692407.06
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # 5/200/1684/2020 from 2020-11-30
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,