Enforcement proceedings OOO "EIPI TRANS"

Found 71 enforcement proceedings

# 64706/25/47024-ИП from 2025-04-16
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: 104254.39, balance of debt: 104254.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049060660 from 2025-03-18
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 64708/25/47024-ИП from 2025-04-16
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: 78000, balance of debt: 78000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049068391 from 2025-03-27
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 154312/25/47024-ИП from 2025-09-19
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: 293878, balance of debt: 293878
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049079716 from 2025-07-03
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 79721/25/47024-ИП from 2025-05-21
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: 15000, balance of debt: 15000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049070291 from 2025-04-23
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 22087/25/47024-ИП from 2025-02-20
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: 67600, balance of debt: 67600
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045908800 from 2024-11-29
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 210406/25/98047-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL,KINGISEPPSKII R-N,KINGISEPP G, 1-YA LN., 8, 39
Amount: 334343.82, balance of debt: 334343.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 575 from 2025-09-10
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 61729/25/47024-ИП from 2025-04-09
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А56-118696/2024 from 2025-03-10
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 64488/25/47024-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EIPI TRANS"
188480, ROSSIYA, OBL LENINGRADSKAYA, R-N KINGISEPPSKII, G KINGISEPP, LINIYA 1-YA, DOM 8, KVARTIRA 39KINGISEPPSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024102791006 from 2025-04-15
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 108504/24/47024-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EIPI TRANS"
3C7CE748-50C2-4559-AE17-85DF53EAB951, 188480, LENINGRADSKAYA OBLAST, R-N KINGISEPPSKII, G KINGISEPP, LINIYA 1-YA, D 8, KV 39
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001488914 from 2024-08-21
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 79721/25/47024-ИП from 2025-05-21
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049070291 from 2025-04-23
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 22087/25/47024-ИП from 2025-02-20
OOO "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, 1-YA LINIYA,8, 39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045908800 from 2024-11-29
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 188211/24/47024-ИП from 2025-01-13
OOO "EIPI TRANS"
LENINGRADSKAYA,188480, OBL, KINGISEPP G, 1-YA LINIYA UL,8, 39
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # 47RS0007#2-1393/2024#1 from 2024-10-01
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 26670/25/98047-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL,KINGISEPPSKII R-N,KINGISEPP G, 1-YA LN., 8, 39
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 # 774 from 2025-02-08
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 210406/25/98047-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EIPI TRANS"
ROSSIYA,188480,LENINGRADSKAYA OBL,KINGISEPPSKII R-N,KINGISEPP G, 1-YA LN., 8, 39
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 # 575 from 2025-09-10
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,