Enforcement proceedings OOO "DARKO"

Found 42 enforcement proceedings

# 237317/25/34040-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
400040, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL BOGUNSKAYA, DOM 40
Amount: 10116.14, balance of debt: 116.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100274005 from 2025-07-07
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 51639/23/98034-ИП from 2023-10-31, consolidated proceeding № 42081/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA ULICA,40
Amount: 36091.88, balance of debt: 26091.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1675 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 109204/24/98034-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA ULICA,40
Amount: 103577.48, balance of debt: 93577.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3125 from 2024-08-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 42081/23/98034-ИП from 2023-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA ULICA,40
Amount: 71065.97, balance of debt: 59960.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 78 from 2023-09-18
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 176241/25/98034-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA ULICA,40
Amount: 40947.41, balance of debt: 30947.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2025-05-15
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 60810/23/98034-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA ULICA,40
Amount: 40933.98, balance of debt: 30933.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2403 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 282333/24/34040-ИП from 2024-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA BOGUNSKAYA, 40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100375105 from 2024-08-23
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 146907/24/34040-ИП from 2024-05-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA BOGUNSKAYA, 40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723200013707 from 2024-04-26
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 269063/24/34040-ИП from 2024-08-14
OOO DARKO 1023403446571
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA BOGUNSKAYA, 40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724200050106 from 2024-08-09
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 212022/25/34040-ИП from 2025-06-18
OOO DARKO
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA UL,40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724200050106 from 2024-08-09
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 135485/25/34040-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARKO"
400040, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL BOGUNSKAYA, DOM 40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724101135905 from 2025-04-21
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 248906/24/34040-ИП from 2024-07-31
OOO DARKO
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA UL,40
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А12-9212/2024 from 2024-05-22
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 402669/24/34040-ИП from 2024-12-09
OOO DARKO
ROSSIYA,400040,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA UL,40
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А12-21313/2024 from 2024-09-10
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 328727/24/34037-ИП from 2024-08-13
OOO "DARKO"
ROSSIYA,400007,VOLGOGRADSKAYA OBL, VOLGOGRAD G, BOGUNSKAYA UL,40
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А12-13642/2024 from 2024-07-01
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,