Enforcement proceedings OOO "EKSIM"

Found 48 enforcement proceedings

# 58499/25/69040-ИП from 2025-06-19
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 1183265.4, balance of debt: 1183265.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040403688 from 2022-10-28
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 58500/25/69040-ИП from 2025-06-19
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 2300000, balance of debt: 2300000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040403370 from 2022-10-20
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 58501/25/69040-ИП from 2025-06-19
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 785824.26, balance of debt: 785824.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040401962 from 2022-09-22
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 58502/25/69040-ИП from 2025-06-19
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 1148558.3, balance of debt: 1148558.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015661687 from 2019-04-12
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 58504/25/69040-ИП from 2025-06-19
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 4665247.27, balance of debt: 4665247.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015658577 from 2018-12-27
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 58503/25/69040-ИП from 2025-06-19
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 8675116.64, balance of debt: 8675116.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015653220 from 2018-09-14
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 60770/25/69040-ИП from 2025-06-24
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 9144.83, balance of debt: 9144.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045774927 from 2024-04-09
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 15610/25/69040-ИП from 2025-02-20
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 635.94, balance of debt: 635.94
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040404328 from 2022-11-14
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 15611/25/69040-ИП from 2025-02-20
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 205586.82, balance of debt: 205586.82
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037172279 from 2022-03-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 15612/25/69040-ИП from 2025-02-20
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: 7631.24, balance of debt: 7631.24
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037168581 from 2021-11-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 146626/24/98069-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PROSPEKT,12
Amount: 220216.47, balance of debt: 205809.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3505 from 2024-11-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 58446/22/69040-ИП from 2022-12-20, consolidated proceeding № 8239/23/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040403371 from 2022-10-20
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 63119/24/69040-ИП from 2024-08-22
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045774927 from 2024-04-09
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 53849/22/69040-ИП from 2022-12-01, consolidated proceeding № 54161/22/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040401963 from 2022-09-22
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 54161/22/69040-ИП from 2022-12-01, consolidated proceeding № 54161/22/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040403688 from 2022-10-28
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 54162/22/69040-ИП from 2022-12-01, consolidated proceeding № 54161/22/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 015653220 from 2018-09-14
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 54163/22/69040-ИП from 2022-12-01, consolidated proceeding № 54161/22/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 015658577 from 2018-12-27
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 52264/22/69040-ИП from 2022-11-23, consolidated proceeding № 8239/23/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 015661687 from 2019-04-12
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 52277/22/69040-ИП from 2022-11-23, consolidated proceeding № 8239/23/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040401962 from 2022-09-22
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 52288/22/69040-ИП from 2022-11-23, consolidated proceeding № 8239/23/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040403370 from 2022-10-20
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 42714/21/69040-ИП from 2021-10-28, consolidated proceeding № 54161/22/69040-СД
OOO "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037165730 from 2021-09-22
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 8238/23/69040-ИП from 2022-10-27, consolidated proceeding № 8239/23/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037168581 from 2021-11-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 8239/23/69040-ИП from 2022-10-05, consolidated proceeding № 8239/23/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037172279 from 2020-03-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 8240/23/69040-ИП from 2022-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTNO-IMPORTNAYA KOMPANIYA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,12
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040404328 from 2022-11-14
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,