Enforcement proceedings OOO "EVRAZIYA-KONTINENT"

Found 82 enforcement proceedings

# 123448/24/98099-ИП from 2024-10-24, consolidated proceeding № 37265/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,MOSKVA G., DMITROVSKOE SH,157,STR4,ETAZH 02 POMESH. 4202
Amount: 52395.69, balance of debt: 52395.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1479 from 2024-10-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 81912/24/98099-ИП from 2024-07-25, consolidated proceeding № 37265/24/98099-СД
OOO "EVRAZIYA-KONTINENT"
127411, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 157, STR. 4, ETAZH.02, POMESH. 4202
Amount: 1968137.19, balance of debt: 1968137.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522354 from 2023-10-04
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 91591/24/98099-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,G. MOSKVA, DMITROVSKOE SH,157
Amount: 1617061808.22, balance of debt: 1617061808.22
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038863788 from 2021-12-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 14333/25/98099-ИП from 2025-02-13
OOO "EVRAZIYA-KONTINENT"
127411, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 157, STR. 4, ETAZH.02, POMESH. 4202
Amount: 198402.57, balance of debt: 198402.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047868120 from 2024-10-04
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 46209/24/98099-ИП from 2023-07-07, consolidated proceeding № 37265/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ETAZH POMESH. 4202, MOSKVA G, DMITROVSKOE SH,157,STR4,02
Amount: 4545.39, balance of debt: 4545.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521103143306 from 2023-07-04
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 37265/24/98099-ИП from 2023-09-12, consolidated proceeding № 37265/24/98099-СД
OOO "EVRAZIYA-KONTINENT"
127411, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 157, STR. 4, ETAZH.02, POMESH. 4202
Amount: 748588.25, balance of debt: 748588.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001489 from 2023-03-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 37266/24/98099-ИП from 2023-06-13, consolidated proceeding № 37265/24/98099-СД
OOO "EVRAZIYA-KONTINENT"
127411, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 157, STR. 4, ETAZH.02, POMESH. 4202
Amount: 781049.16, balance of debt: 781049.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043003111 from 2023-03-01
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 40947/24/98099-ИП from 2024-03-13, consolidated proceeding № 37265/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,MOSKVA G., DMITROVSKOE SH,157,STR4,ETAZH 02 POMESH. 4202
Amount: 478527.27, balance of debt: 478527.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 186 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 67988/24/98099-ИП from 2024-04-11, consolidated proceeding № 37265/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ETAZH POMESH. 4202, MOSKVA G, DMITROVSKOE SH,157,STR4,02
Amount: 5624.86, balance of debt: 5624.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523100465606 from 2024-04-05
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43189/22/99001-ИП from 2022-12-12
OOO "EVRAZIYA-KONTINENT"
127411, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 157, STR. 4, ETAZH 02, POMESH.4202
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144554 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 110519/25/98099-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,MOSKVA G., DMITROVSKOE SH,157,STR4,ETAZH 02 POMESH. 4202
Amount: 31410.72, balance of debt: 31410.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1350 from 2025-09-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 176738/22/77037-ИП from 2022-08-11
OOO "EVRAZIYA-KONTINENT"
ROSSIYA,127411,G. MOSKVA, DMITROVSKOE SH,157,STR4,4202
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024585837 from 2018-07-27
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 240321/23/77037-ИП from 2023-07-07
OOO "EVRAZIYA-KONTINENT"
127411, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 157, STR. 4, ETAZH.02, POMESH. 4202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772520100529502 from 2021-10-01
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 5017376/21/77043-ИП from 2021-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,MOSKVA G., DMITROVSKOE SH,157,STR9,ETAZH 02 POMESH. 4202
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 # 4397 from 2021-12-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5469678/22/77043-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,MOSKVA G., DMITROVSKOE SH,157,STR4,ETAZH 02 POMESH. 4202
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 # 2210 from 2022-07-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5588892/22/77043-ИП from 2022-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,MOSKVA G., DMITROVSKOE SH,157,STR4,ETAZH 02 POMESH. 4202
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 # 2508 from 2022-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5333544/22/77043-ИП from 2022-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-KONTINENT"
ROSSIYA,127411,MOSKVA G., DMITROVSKOE SH,157,STR4,ETAZH 02 POMESH. 4202
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 # 1644 from 2022-05-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 48341/23/98077-ИП from 2023-06-13
OOO "EVRAZIYA-KONTINENT"
ROSSIYA,127411,G. MOSKVA, DMITROVSKOE SH,157
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038863788 from 2021-12-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,