Enforcement proceedings OOO "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"

Found 29 enforcement proceedings

# 176981/24/14037-ИП from 2024-04-15, consolidated proceeding № 425431/24/14037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
BLOK B, SAHA /YAKUTIYA/ RESPUBLIKA, YAKUTSK G, KIROVA ULICA,18, 1211
Amount: 6000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200096906 from 2024-04-12
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 425431/24/14037-ИП from 2024-08-23, consolidated proceeding № 425431/24/14037-СД
OOO "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KIROVA UL,18,KORPB,1211
Amount: 2227221, balance of debt: 2227221
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036873722 from 2021-11-09
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 176981/24/14037-ИП from 2024-04-15, consolidated proceeding № 425431/24/14037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
BLOK B, SAHA /YAKUTIYA/ RESPUBLIKA, YAKUTSK G, KIROVA ULICA,18, 1211
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200096906 from 2024-04-12
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 191292/22/14037-ИП from 2022-04-01
OOO "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KIROVA UL,18,KORPB,1211
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 036873722 from 2021-11-09
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 551740/20/14042-ИП from 2020-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
ROSSIYA,677027,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KIROVA UL,18,BLOK B,1211
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 # 6476 from 2020-03-02
FSSP: ОСП по ВАП по г. Якутску УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, d. 12, ,

# 83115/23/14038-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
ROSSIYA,677027,SAHA /YAKUTIYA/ RESP, YAKUTSK G, KIROVA UL,18,BLOK B,1211
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 # 270 from 2023-09-22
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 176981/24/14037-ИП from 2024-04-15, consolidated proceeding № 425431/24/14037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
BLOK B, SAHA /YAKUTIYA/ RESPUBLIKA, YAKUTSK G, KIROVA ULICA,18, 1211
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200096906 from 2024-04-12
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,