Found 33 enforcement proceedings
# 100159/25/80008-ИП from 2025-10-21, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP, DONECK G, TITOVA PR-KT,8B
Amount: 14202.7, balance of debt: 4202.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024103020408 from 2025-10-07
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 99802/24/80008-ИП from 2024-12-23, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 647213.31, balance of debt: 604872.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1016 from 2024-12-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81652/25/80008-ИП from 2025-09-17, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 49314.34, balance of debt: 39314.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-09-16
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81656/25/80008-ИП from 2025-09-17, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 5785587.09, balance of debt: 5407090.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 28 from 2025-09-10
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 126741/25/80008-ИП from 2026-01-21, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP, DONECK G, TITOVA PR-KT,8B
Amount: 27555.86, balance of debt: 27555.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930025100640408 from 2025-12-12
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 83517/24/80008-ИП from 2024-11-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 12849793.12, balance of debt: 12009152.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2024-11-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 21398/25/80008-ИП from 2025-02-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 2688100.58, balance of debt: 2512243.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-02-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 99802/24/80008-ИП from 2024-12-23, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 647213.31, balance of debt: 604872.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1016 from 2024-12-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 21398/25/80008-ИП from 2025-02-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 2688100.58, balance of debt: 2512243.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-02-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 83517/24/80008-ИП from 2024-11-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 12849793.12, balance of debt: 12009152.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2024-11-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 100159/25/80008-ИП from 2025-10-21
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP, DONECK G, TITOVA PR-KT,8B
Amount: 14202.7, balance of debt: 4202.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024103020408 from 2025-10-07
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 99802/24/80008-ИП from 2024-12-23, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 647213.31, balance of debt: 604872.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1016 from 2024-12-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81652/25/80008-ИП from 2025-09-17, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 49314.34, balance of debt: 39314.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-09-16
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81656/25/80008-ИП from 2025-09-17, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 5785587.09, balance of debt: 5407090.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 28 from 2025-09-10
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 21398/25/80008-ИП from 2025-02-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 2688100.58, balance of debt: 2512243.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-02-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 83517/24/80008-ИП from 2024-11-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 12849793.12, balance of debt: 12009152.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2024-11-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 21398/25/80008-ИП from 2025-02-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 2688100.58, balance of debt: 2512243.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-02-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 99802/24/80008-ИП from 2024-12-23, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 647213.31, balance of debt: 604872.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1016 from 2024-12-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 83517/24/80008-ИП from 2024-11-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 12849793.12, balance of debt: 12009152.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2024-11-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 21398/25/80008-ИП from 2025-02-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 2688100.58, balance of debt: 2512243.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-02-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 99802/24/80008-ИП from 2024-12-23, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 647213.31, balance of debt: 604872.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1016 from 2024-12-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 83517/24/80008-ИП from 2024-11-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 12849793.12, balance of debt: 12009152.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2024-11-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81652/25/80008-ИП from 2025-09-17
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 49314.34, balance of debt: 39314.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-09-16
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81656/25/80008-ИП from 2025-09-17
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 5785587.09, balance of debt: 5407090.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 28 from 2025-09-10
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 21398/25/80008-ИП from 2025-02-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 2688100.58, balance of debt: 2512243.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-02-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 83517/24/80008-ИП from 2024-11-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 12849793.12, balance of debt: 12009152.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2024-11-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 99802/24/80008-ИП from 2024-12-23, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 647213.31, balance of debt: 604872.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1016 from 2024-12-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81652/25/80008-ИП from 2025-09-17, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 49314.34, balance of debt: 39314.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-09-16
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 81656/25/80008-ИП from 2025-09-17, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 5785587.09, balance of debt: 5407090.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 28 from 2025-09-10
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 21398/25/80008-ИП from 2025-02-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 2688100.58, balance of debt: 2512243.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-02-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 100159/25/80008-ИП from 2025-10-21
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP, DONECK G, TITOVA PR-KT,8B
Amount: 14202.7, balance of debt: 4202.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024103020408 from 2025-10-07
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 99802/24/80008-ИП from 2024-12-23, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 647213.31, balance of debt: 604872.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1016 from 2024-12-18
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,
# 83517/24/80008-ИП from 2024-11-19, consolidated proceeding № 83517/24/80008-СД
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 12849793.12, balance of debt: 12009152.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2024-11-13
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,