Found 9 enforcement proceedings

# 99802/24/80008-ИП from 2024-12-23
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 315508.35, balance of debt: 273167.30
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, ,

# 126741/25/80008-ИП from 2026-01-21
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP, DONECK G, TITOVA PR-KT,8B
Amount: 47555.86, 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, ,

# 21398/25/80008-ИП from 2025-02-19
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 1792962.01, balance of debt: 1617104.97
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, ,

# 59127/26/80008-ИП from 2026-06-09
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 27707105.97, balance of debt: 24738487.48
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 52 from 2026-05-26
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 58543/26/80008-ИП from 2026-05-28
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 80008/25/224299 from 2025-09-30
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,

# 58541/26/80008-ИП from 2026-05-28
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP,DONECK G., TITOVA PR-KT,8B
Amount: 378496.35, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 80008/25/224297 from 2025-09-30
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: 14202.70, balance of debt: 4202.70
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, ,

# 83517/24/80008-ИП from 2024-11-19
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, ,

# 46682/26/80008-ИП from 2026-05-05
TRANSGRANICHNYI KONCERN "ENERGIYA DONBASSA"
ROSSIYA,283048,DONECKAYA NARODNAYA RESP, DONECK G, TITOVA PR-KT,8B
Amount: 29418.70, balance of debt: 9418.70
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930025102587408 from 2026-05-04
FSSP: ОСП по Киевскому району г. Донецка, 283048, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. Rozy Lyuksemburg, 80B, ,