Enforcement proceedings AO "EA TD"

Found 28 enforcement proceedings

# 4041476/25/77055-ИП from 2025-10-02
AO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
ROSSIYA,101000,G. MOSKVA, TURGENEVSKAYA PL,2
Amount: 28110000, balance of debt: 28110000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040599117 from 2022-08-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 5340585/22/77043-ИП from 2022-05-18
AKCIONERNOE OBSHESTVO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
ROSSIYA,101000,MOSKVA G, TURGENEVSKAYA PL,2
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 # 2904 from 2022-05-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5600157/22/77043-ИП from 2022-10-17
AKCIONERNOE OBSHESTVO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
ROSSIYA,101000,MOSKVA G, TURGENEVSKAYA PL,2
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 # 4523 from 2022-10-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 1073221/24/77055-ИП from 2024-11-02
AO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
ROSSIYA,101000,G. MOSKVA, TURGENEVSKAYA PL,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-123573/24-188-447 from 2024-04-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3684923/25/77055-ИП from 2025-06-19
AKCIONERNOE OBSHESTVO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
101000, ROSSIYA, G MOSKVA, G MOSKVA, PL TURGENEVSKAYA, DOM 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122100701405 from 2025-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 259345/22/77055-ИП from 2022-10-12
AO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
ROSSIYA,101000,G. MOSKVA, TURGENEVSKAYA PL,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040599117 from 2022-08-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1381023/24/77055-ИП from 2024-12-25
AO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
ROSSIYA,101000,G. MOSKVA, TURGENEVSKAYA PL,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040599117 from 2022-08-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 383753/24/98097-ИП from 2024-05-20
AKCIONERNOE OBSHESTVO "EVROPEISKO-AZIATSKII TORGOVYI DOM"
ROSSIYA,101000,MOSKVA G, TURGENEVSKAYA PLOSHAD,2
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 # 522 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,