Enforcement proceedings OOO "EKSIMA"

Found 43 enforcement proceedings

# 364381/25/77023-ИП from 2025-09-05
OOO "EKSIMA"
FD814962-2E6A-4DAF-ABAB-17AE08AC165D,643,105066,77, NOVAYA BASMANNAYA UL,28,STR2,POMESH. 3/1
Amount: 400000, balance of debt: 400000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0349/2025-1 from 2025-09-03
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 713851/24/98097-ИП from 2024-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIMA"
ROSSIYA,105066,MOSKVA G., NOVAYA BASMANNAYA UL,28,STR2
Amount: 8320094.74, balance of debt: 7775789.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2069 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 359832/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIMA"
ROSSIYA,105066,MOSKVA G., NOVAYA BASMANNAYA UL,28,STR2
Amount: 92812.74, balance of debt: 82812.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 821 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 965073/25/98097-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIMA"
ROSSIYA,105066,MOSKVA G., NOVAYA BASMANNAYA UL,28,STR2
Amount: 35653.86, balance of debt: 35653.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2516 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 208396/25/77055-ИП from 2025-02-25
OOO "EKSIMA"
FD814962-2E6A-4DAF-ABAB-17AE08AC165D,643,105066,77, NOVAYA BASMANNAYA UL,28,STR2,POM3/1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-1584/2024-1 from 2025-02-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 241503/25/77055-ИП from 2025-03-06
OOO "EKSIMA"
FD814962-2E6A-4DAF-ABAB-17AE08AC165D,643,105066,77, NOVAYA BASMANNAYA UL,28,STR2,POM3/1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-1585/2024-1 from 2025-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 241507/25/77055-ИП from 2025-03-06
OOO "EKSIMA"
FD814962-2E6A-4DAF-ABAB-17AE08AC165D,643,105066,77, NOVAYA BASMANNAYA UL,28,STR2,POM3/1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-1586/2024-1 from 2025-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 713851/24/98097-ИП from 2024-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIMA"
ROSSIYA,105066,MOSKVA G., NOVAYA BASMANNAYA UL,28,STR2
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 # 2069 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 359832/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIMA"
ROSSIYA,105066,MOSKVA G., NOVAYA BASMANNAYA UL,28,STR2
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 # 821 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 965073/25/98097-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIMA"
ROSSIYA,105066,MOSKVA G., NOVAYA BASMANNAYA UL,28,STR2
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 # 2516 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,