Enforcement proceedings OOO "GK "EPC-GARANT"

Found 52 enforcement proceedings

# 649218/25/77005-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432, ROSSIYA, G. MOSKVA, 2-I KOZHUHOVSKII PROEZD, D. 29, K. 5, PODV. 0, POMESH. I, KOM.5, OF.76
Amount: 2062417.12, balance of debt: 2062417.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053788631 from 2025-10-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 682454/25/77005-ИП from 2025-12-26
OOO "GK "EPC-GARANT"
643,115432,77, MOSKVA,2-I KOZHUHOVSKII,29K5,76
Amount: 26199, balance of debt: 6199
Object of execution: State duty awarded by the court
Executive document: The executive list # 11MS0062#2-2484/2025#1 from 2025-12-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 10784/26/77005-ИП from 2026-01-16
OOO "GK "EPC-GARANT"
115432, ROSSIYA, G. MOSKVA, 2-I KOZHUHOVSKII PROEZD, D. 29, KORP. 5, PODV. 0, POMESH. 1, KOM. 5, OF. 76
Amount: 395957.38, balance of debt: 395957.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-2484/2025 from 2025-12-01
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 382706/25/77005-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432, ROSSIYA, G. MOSKVA, 2-I KOZHUHOVSKII PROEZD, D. 29, K. 5, PODV. 0, POMESH. I, KOM.5, OF.76
Amount: 901426.6, balance of debt: 842454.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885286 from 2025-04-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 463701/25/77005-ИП from 2025-09-24
OOO "GK "EPC-GARANT"
115432, ROSSIYA, G. MOSKVA, 2-I KOZHUHOVSKII PROEZD, D. 29, KORP. 5, PODV. 0, POMESH. 1, KOM. 5, OF. 76
Amount: 126727.76, balance of debt: 116727.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053657396 from 2025-07-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 645247/25/77005-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD 2-I KOZHUHOVSKII, DOM 29, KORP. 5 PODV. 0 POMESH. I, KOM.5, OF.76
Amount: 10749.99, balance of debt: 749.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771125101122505 from 2025-12-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 6113544/25/77052-ИП from 2025-10-10
OOO GK EPC-GARANT
115432,77, DANILOVSKII (YUAO) R-N,MOSKVA G, KOZHUHOVSKII 2-I PROEZD,29,5,POD 0 P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/23/4990474 from 2023-12-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6127138/25/77052-ИП from 2025-10-14
OOO GK EPC-GARANT
115432,77, DANILOVSKII (YUAO) R-N,MOSKVA G, KOZHUHOVSKII 2-I PROEZD,29,5,POD 0 P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/23/4990526 from 2023-12-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 586459/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432,ROSSIYA,MOSKVA G., 2-I KOZHUHOVSKII PR-D,D. 29,K. 5,PODV. 0 POMESH. I,KOM.5,OF.76
Amount: 10999686.64, balance of debt: 10126485.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1642 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372053/25/77005-ИП from 2025-08-01
OOO "GK "EPC-GARANT"
97A70567-7B22-407C-A776-D39DD5B7F39A,643,115432,77, 2-I KOZHUHOVSKII PROEZD,29,5
Amount: 17000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2819/2025-2 from 2025-07-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 964341/23/77052-ИП from 2023-11-16
OOO GK EPC-GARANT
115432,77, DANILOVSKII (YUAO) R-N,MOSKVA G, KOZHUHOVSKII 2-I PROEZD,29,5,POD 0 P
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810568230812018315 from 2023-08-12
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 981787/23/77052-ИП from 2023-11-20
OOO GK EPC-GARANT
115432,77, DANILOVSKII (YUAO) R-N,MOSKVA G, KOZHUHOVSKII 2-I PROEZD,29,5,POD 0 P
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230848028640 from 2023-08-17
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 949653/23/77052-ИП from 2023-11-09
OOO GK EPC-GARANT
115432,77, DANILOVSKII (YUAO) R-N,MOSKVA G, KOZHUHOVSKII 2-I PROEZD,29,5,POD 0 P
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230840139814 from 2023-08-09
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 586459/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432,ROSSIYA,MOSKVA G., 2-I KOZHUHOVSKII PR-D,D. 29,K. 5,PODV. 0 POMESH. I,KOM.5,OF.76
Amount: 11621944.51, balance of debt: 10748743.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1642 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 645247/25/77005-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD 2-I KOZHUHOVSKII, DOM 29, KORP. 5 PODV. 0 POMESH. I, KOM.5, OF.76
Amount: 749.99, balance of debt: 749.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771125101122505 from 2025-12-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 586459/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432,ROSSIYA,MOSKVA G., 2-I KOZHUHOVSKII PR-D,D. 29,K. 5,PODV. 0 POMESH. I,KOM.5,OF.76
Amount: 10379617.53, balance of debt: 9507166.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1642 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 586459/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432,ROSSIYA,MOSKVA G., 2-I KOZHUHOVSKII PR-D,D. 29,K. 5,PODV. 0 POMESH. I,KOM.5,OF.76
Amount: 11621944.51, balance of debt: 10748743.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1642 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 586459/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432,ROSSIYA,MOSKVA G., 2-I KOZHUHOVSKII PR-D,D. 29,K. 5,PODV. 0 POMESH. I,KOM.5,OF.76
Amount: 11410807.06, balance of debt: 10537605.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1642 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 586459/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GK "EPC-GARANT"
115432,ROSSIYA,MOSKVA G., 2-I KOZHUHOVSKII PR-D,D. 29,K. 5,PODV. 0 POMESH. I,KOM.5,OF.76
Amount: 11364892.43, balance of debt: 10491690.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1642 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372053/25/77005-ИП from 2025-08-01
OOO "GK "EPC-GARANT"
97A70567-7B22-407C-A776-D39DD5B7F39A,643,115432,77, 2-I KOZHUHOVSKII PROEZD,29,5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2819/2025-2 from 2025-07-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 949653/23/77052-ИП from 2023-11-09
OOO GK EPC-GARANT
115432,77, DANILOVSKII (YUAO) R-N,MOSKVA G, KOZHUHOVSKII 2-I PROEZD,29,5,POD 0 P
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230840139814 from 2023-08-09
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,