Enforcement proceedings OOO "EKSPERT-GRUPP"

Found 69 enforcement proceedings

# 208545/24/82011-ИП from 2024-06-05, consolidated proceeding № 87795/22/82011-СД
OOO "EKSPERT-GRUPP"
KRYM RESP, EVPATORIYA G, LENINA PR-KT,51/50,KORP146
Amount: 10131.05, balance of debt: 131.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910323100511105 from 2024-05-30
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 87795/22/82011-ИП from 2022-09-23, consolidated proceeding № 87795/22/82011-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,297412,KRYM RESP, EVPATORIYA G, IM.V.I.LENINA PR-KT,51/40, 146
Amount: 11579.49, balance of debt: 1579.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910322100033406 from 2022-09-01
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 21922/25/82020-ИП from 2025-02-07, consolidated proceeding № 138737/25/82020-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,296505,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POM. 302
Amount: 658050, balance of debt: 615000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047109980 from 2024-02-14
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 138737/25/82020-ИП from 2025-06-06, consolidated proceeding № 138737/25/82020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPERT-GRUPP"
296500, ROSSIYA, RESP KRYM, G SAKI, UL INTERNACIONALNAYA, DOM 3/1, POM. 302 DOM
Amount: 10342.75, balance of debt: 342.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324100209507 from 2025-06-04
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 56583/25/82020-ИП from 2025-03-10, consolidated proceeding № 138737/25/82020-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,296505,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POM. 302
Amount: 51875, balance of debt: 41875
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-18080/2024 from 2024-10-24
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 90891/24/82011-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KRYM RESP, EVPATORIYA G, LENINA PR-KT,51/50,KORP146
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910323100232105 from 2024-03-05
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 118030/22/82020-ИП from 2022-12-21, consolidated proceeding № 64258/21/82020-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,296505,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POM. 302
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: The executive list # ФС 042124391 from 2022-10-21
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 8980/23/82020-ИП from 2023-02-01, consolidated proceeding № 64258/21/82020-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,296505,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POM. 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039451602 from 2022-12-02
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 117444/22/82020-ИП from 2022-12-20, consolidated proceeding № 64258/21/82020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «EKSPERT-GRUPP»
ROSSIYA,296500,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POMESHENIE 302
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82020/22/200593 from 2022-12-06
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 131108/24/82020-ИП from 2024-05-07, consolidated proceeding № 64258/21/82020-СД
OOO "EKSPERT GRUPP"
POM. 302,296500,KRYM RESPUBLIKA, SAKI G, INTERNACIONALNAYA UL,3/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82020/22/115112 from 2022-08-08
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 82183/22/82020-ИП from 2022-09-14, consolidated proceeding № 64258/21/82020-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,296505,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POM. 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042121264 from 2022-08-04
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 79439/24/82020-ИП from 2024-04-02, consolidated proceeding № 64258/21/82020-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,296505,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POM. 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047109980 from 2024-02-14
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,

# 83153/23/82020-ИП from 2023-07-06, consolidated proceeding № 64258/21/82020-СД
OOO "EKSPERT-GRUPP"
ROSSIYA,296505,KRYM RESP, SAKI G, INTERNACIONALNAYA UL,3/1, POM. 302
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82020/21/110539 from 2021-10-25
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,