Enforcement proceedings OOO "EVA TRANS"

Found 39 enforcement proceedings

# 224646/23/36037-ИП from 2023-11-30, consolidated proceeding № 195094/23/36037-СД
OOO "EVA TRANS"
ROSSIYA,394071,VORONEZHSKAYA OBL, VORONEZH G, SERGO UL,20A
Amount: 50000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041854942 from 2023-08-24
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 195094/23/36037-ИП from 2023-10-31, consolidated proceeding № 195094/23/36037-СД
OOO "EVA TRANS"
ROSSIYA,394071,VORONEZHSKAYA OBL, VORONEZH G, SERGO UL,20A
Amount: 242807.96, balance of debt: 242807.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040386973 from 2023-03-22
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 179296/25/36037-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVA TRANS"
394071, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL SERGO, DOM 20A
Amount: 43.36, balance of debt: 43.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125100604905 from 2025-09-11
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 95354/24/36037-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVA TRANS"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, ULICA SERGO, 20, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360121100956906 from 2024-03-15
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 77942/25/36037-ИП from 2025-04-09
OOO "EVA TRANS"
ROSSIYA,394071,VORONEZHSKAYA OBL, VORONEZH G, SERGO UL,20A
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 # А14-19074/2022 from 2022-12-26
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 179296/25/36037-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVA TRANS"
394071, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL SERGO, DOM 20A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125100604905 from 2025-09-11
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 100659/23/98036-ИП from 2023-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVA TRANS"
ROSSIYA,394071,VORONEZHSKAYA OBL, VORONEZH G, SERGO UL,20,A
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 # 3067 from 2023-10-31
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 179296/25/36037-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVA TRANS"
394071, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL SERGO, DOM 20A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125100604905 from 2025-09-11
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,