Enforcement proceedings OOO "EKSKAVATORY RU"

Found 200 enforcement proceedings

# 648092/24/77041-ИП from 2024-10-10, consolidated proceeding № 606783/24/77041-СД
OOO EKSKAVATORY RU
108801,77, SOSENSKOE (NAO) P-E, KOMMUNARKA, POTAPOVSKAYA ROSHA, 7,1,2 POM 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810552240703216217 from 2024-07-03
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 580326/24/77041-ИП from 2024-09-17, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108826,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,2POMESH-37
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124052802009020 from 2024-09-16
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 661839/24/77041-ИП from 2024-10-18, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108801, G MOSKVA, P SOSENSKOE, P KOMMUNARKA, UL POTAPOVSKAYA ROSHA, D. 7, KORP 1, OF. 2, POM. 37
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042648834СП from 2024-09-19
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 74283/25/77041-ИП from 2025-02-06, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU", INN: 7751143365, OGRN: 1187746474783
142770, G. MOSKVA, P SOSENSKOE, P KOMMUNARKA, UL POTAPOVSKAYA ROSHA, DOM 7, KOR. 1, KV. 2P37
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243425482462СП from 2024-12-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 606783/24/77041-ИП from 2024-10-04, consolidated proceeding № 606783/24/77041-СД
OOO EKSKAVATORY RU
108801,77, SOSENSKOE (NAO) P-E, KOMMUNARKA, POTAPOVSKAYA ROSHA, 7,1,2 POM 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810552240704072553 from 2024-07-04
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 606781/24/77041-ИП from 2024-10-04, consolidated proceeding № 606783/24/77041-СД
OOO EKSKAVATORY RU
108801,77, SOSENSKOE (NAO) P-E, KOMMUNARKA, POTAPOVSKAYA ROSHA, 7,1,2 POM 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810552240703216365 from 2024-07-03
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 93322/24/77041-ИП from 2024-02-19
OOO "EKSKAVATORY RU"
108814,77, SOSENSKOE (NAO) P-E, KOMMUNARKA, POTAPOVSKAYA ROSHA, 7,1,2P37
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/24/18984283 from 2024-02-16
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 93303/24/77041-ИП from 2024-02-19
OOO "EKSKAVATORY RU"
108814,77, SOSENSKOE (NAO) P-E, KOMMUNARKA, POTAPOVSKAYA ROSHA, 7,1,2P37
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/24/18984264 from 2024-02-16
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982185/25/77041-ИП from 2025-07-29
OOO "EKSKAVATORY RU"
B42ACCBB-6112-4122-9372-F1F935F8EA1E,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,1,2P37
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3112/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982108/25/77041-ИП from 2025-07-29
OOO "EKSKAVATORY RU"
B42ACCBB-6112-4122-9372-F1F935F8EA1E,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,1,2P37
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3114/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982109/25/77041-ИП from 2025-07-29
OOO "EKSKAVATORY RU"
B42ACCBB-6112-4122-9372-F1F935F8EA1E,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,1,2P37
Amount: 16000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2734/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 985662/25/77041-ИП from 2025-07-29
OOO "EKSKAVATORY RU"
108826,MOSKVA G, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,OFIS2POMESH-37
Amount: 6000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-3197/431/2024#1 from 2025-07-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 985645/25/77041-ИП from 2025-07-29
OOO "EKSKAVATORY RU"
108826,MOSKVA G, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,OFIS2POMESH-37
Amount: 16000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-3110/431/2024#1 from 2025-07-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 985641/25/77041-ИП from 2025-07-29
OOO "EKSKAVATORY RU"
108826,MOSKVA G, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,OFIS2POMESH-37
Amount: 16000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-3113/431/2024#1 from 2025-07-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 829817/25/77041-ИП from 2025-06-04
OOO "EKSKAVATORY RU"
108801, ROSSIYA, G. MOSKVA, SOSENSKOE P., P. KOMMUNARKA, UL. POTAPOVSKAYA ROSHA, D. 7, KORP. 1, OFIS 2, POMESH. 37
Amount: 2492092.92, balance of debt: 2492092.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049892511 from 2025-04-24
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 708632/25/77041-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
108814,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,1,2P37
Amount: 86925.27, balance of debt: 86925.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047864714 from 2024-08-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 104940/25/77041-ИП from 2025-02-18, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
B42ACCBB-6112-4122-9372-F1F935F8EA1E,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,1,2P37
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2997/431/2024#1 from 2025-02-12
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 563169/24/77041-ИП from 2024-09-16, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108826,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,2POMESH-37
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124052202032108 from 2024-09-09
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 775723/23/77041-ИП from 2023-11-28
OOO "EKSKAVATORY RU"
108801, ROSSIYA, G. MOSKVA, SOSENSKOE P., P. KOMMUNARKA, UL. POTAPOVSKAYA ROSHA, D. 7, KORP. 1, OFIS 2, POMESH. 37
Amount: 421398.1, balance of debt: 393830
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-174061/23-40-1878 from 2023-08-11
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1124160/25/77041-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
108801,MOSKVA G, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,1,2P37
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77041/24/2734561 from 2024-01-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 563024/24/77041-ИП from 2024-09-16, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108826,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,2POMESH-37
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124052902027707 from 2024-09-09
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 563023/24/77041-ИП from 2024-09-16, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108826,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,2POMESH-37
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124052102039608 from 2024-09-09
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 522310/24/77041-ИП from 2024-08-26, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108826,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,2POMESH-37
Amount: 13000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124052702087343 from 2024-08-19
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 573989/24/77041-ИП from 2024-09-16, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108826,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,2POMESH-37
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124052002052018 from 2024-09-03
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 563326/24/77041-ИП from 2024-09-16, consolidated proceeding № 606783/24/77041-СД
OOO "EKSKAVATORY RU"
108826,77, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,K1,2POMESH-37
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124052402008109 from 2024-09-09
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 154878/25/77041-ИП from 2025-03-14
OOO "EKSKAVATOR RU"
117041, ROSSIYA, G. MOSKVA, SOSENSKOE P., P. KOMMUNARKA, UL. POTAPOVSKAYA ROSHA, D. 7, KORP. 1, OF. 2, POM. 37
Amount: 776287.93, balance of debt: 776287.93
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042874405 from 2023-10-25
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 981837/25/77042-ИП from 2025-06-25
OOO "EKSKAVATORY RU"
ROSSIYA,108842,G. MOSKVA, TROICK G, GORODSKAYA UL,20,POM 43
Amount: 44690.71, balance of debt: 44690.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049897768 from 2025-05-12
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 218555/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108826,MOSKVA G, SOSENSKOE P, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,KORP1,2 POMESH. 37
Amount: 447238.68, balance of debt: 414651.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 784 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 160715/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,KORP1,2 POMESH. 37
Amount: 1976345.05, balance of debt: 1833654.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1701 from 2023-11-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783557/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108842,MOSKVA G., TROICK G, GORODSKAYA UL,20, POMESH. 43
Amount: 375814.63, balance of debt: 351228.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4108 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350342/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108842,MOSKVA G, TROICK G, GORODSKAYA UL,20, POMESH. 43
Amount: 310029.65, balance of debt: 289747.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1693 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 968008/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108842,MOSKVA G, TROICK G, GORODSKAYA UL,20, POMESH. 43
Amount: 269172.02, balance of debt: 269172.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5418 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 117310/24/77041-ИП from 2024-03-12
OOO "EKSKAVATOR RU"
108801, ROSSIYA, G. MOSKVA, SOSENSKOE P., P. KOMMUNARKA, UL. POTAPOVSKAYA ROSHA, D. 7, KORP. 1, OFIS 2, POMESH. 37
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042926710 from 2023-11-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 207064/24/77041-ИП from 2024-04-08
OOO "EKSKAVATORY RU"
108801, ROSSIYA, G. MOSKVA, SOSENSKOE P., P. KOMMUNARKA, UL. POTAPOVSKAYA ROSHA, D. 7, KORP. 1, OFIS 2, POMESH. 37
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042931767 from 2023-12-04
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 218555/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108826,MOSKVA G, SOSENSKOE P, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,KORP1,2 POMESH. 37
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 # 784 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 160715/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,7,KORP1,2 POMESH. 37
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 # 1701 from 2023-11-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783557/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108842,MOSKVA G., TROICK G, GORODSKAYA UL,20, POMESH. 43
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 # 4108 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350342/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKAVATORY RU"
ROSSIYA,108842,MOSKVA G, TROICK G, GORODSKAYA UL,20, POMESH. 43
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 # 1693 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,