Enforcement proceedings OOO "EKSPORT-IMPORT"

Found 89 enforcement proceedings

# 44045/24/63038-ИП from 2020-12-23
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: 1134.85, balance of debt: 1134.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631704978 from 2020-12-21
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 44034/24/63038-ИП from 2021-04-05
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: 67566.12, balance of debt: 57566.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631701677 from 2021-03-30
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 44033/24/63038-ИП from 2021-03-18
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: 12812.79, balance of debt: 12812.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631701302 from 2021-03-09
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 112966/24/63038-ИП from 2024-08-21
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: 4000, balance of debt: 4000
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: Court order # А55-10241/2022 from 2022-04-20
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 62034/24/63038-ИП from 2024-05-07
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: 4000, balance of debt: 4000
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: Court order # А55-10241/2022 from 2022-04-20
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 105581/23/63038-ИП from 2023-07-03
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: 40400, balance of debt: 40400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014941912 from 2020-09-17
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 105582/23/63038-ИП from 2023-07-03
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: 80958, balance of debt: 80958
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040874898 from 2021-12-10
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 184678/23/63038-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORT-IMPORT"
OBLAST SAMARSKAYA, GOROD SAMARA, ULICA YARMAROCHNAYA, 9, KOMNATA 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630523200024904 from 2023-11-21
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 44045/24/63038-ИП from 2020-12-23, consolidated proceeding № 44034/24/63038-СД
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
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 # 631704978 from 2020-12-21
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 44034/24/63038-ИП from 2021-04-05, consolidated proceeding № 44034/24/63038-СД
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
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 # 631701677 from 2021-03-30
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 44033/24/63038-ИП from 2021-03-18, consolidated proceeding № 44034/24/63038-СД
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
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 # 631701302 from 2021-03-09
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 112966/24/63038-ИП from 2024-08-21
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
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: Court order # А55-10241/2022 from 2022-04-20
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 37520/20/63038-ИП from 2020-10-21, consolidated proceeding № 37520/20/63038-СД
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The act on the case of an administrative offense # ФС 014941912 from 2020-09-17
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 27196/21/63038-ИП from 2021-07-23, consolidated proceeding № 37520/20/63038-СД
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 630521200001404 from 2021-07-15
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 855/22/63038-ИП from 2022-01-14, consolidated proceeding № 37520/20/63038-СД
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040874898 from 2021-12-10
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 7090/22/63038-ИП from 2022-02-25, consolidated proceeding № 37520/20/63038-СД
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040874899 from 2021-12-10
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 62034/24/63038-ИП from 2024-05-07
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
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: Court order # А55-10241/2022 from 2022-04-20
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 105581/23/63038-ИП from 2023-07-03
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014941912 from 2020-09-17
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 105582/23/63038-ИП from 2023-07-03
OOO "EKSPORT-IMPORT"
ROSSIYA,443001, SAMARA G, YARMAROCHNAYA UL,9, 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040874898 from 2021-12-10
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 139587/24/98063-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORT-IMPORT"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, YARMAROCHNAYA ULICA,9, 9
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 # 1366 from 2024-05-16
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,