Enforcement proceedings OOO "EVRAZIYA-TRANS EKSPRESS"

Found 67 enforcement proceedings

# 265641/23/66002-ИП from 2023-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA ZAVOKZALNAYA, DOM 13, OFIS ZH106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323101101305 from 2023-12-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 238917/24/66002-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
SVERDLOVSKAYA OBLAST, EKATERINBURG G, ZAVOKZALNAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324103029005 from 2024-10-23
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 118396/23/66002-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, ZAVOKZALNAYA UL,13, ZH106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661321105170405 from 2023-05-25
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 208698/24/66002-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
SVERDLOVSKAYA OBLAST, EKATERINBURG G, ZAVOKZALNAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323101964009 from 2024-09-09
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 229174/24/66002-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, ZAVOKZALNAYA UL,13, ZH106
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 # А60-33249/2024 from 2024-07-20
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 275147/21/66062-ИП from 2021-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, ZAVOKZALNAYA UL,13, ZH106
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 # 3047 from 2021-12-06
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 142878/22/98066-ИП from 2022-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, ZAVOKZALNAYA UL,13, ZH106
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21/391262 from 2021-07-20
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 183143/23/98066-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, ZAVOKZALNAYA UL,13, ZH106
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 # 4891 from 2023-11-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 246691/24/98066-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, ZAVOKZALNAYA UL,13, ZH106
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 # 7316 from 2024-08-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 201348/22/66062-ИП from 2022-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS EKSPRESS"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, ZAVOKZALNAYA UL,13, ZH106
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 # 1844 from 2022-09-01
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,