Enforcement proceedings OOO "DERIKOM"

Found 181 enforcement proceedings

# 205575/23/16058-ИП from 2023-05-12, consolidated proceeding № 137327/22/16058-СД
OOO DERIKOM
420021,16, VAHITOVSKII, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1472966 from 2022-07-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 277398/23/16058-ИП from 2023-06-27, consolidated proceeding № 137327/22/16058-СД
OOO DERIKOM
420021,16, VAHITOVSKII, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1473184 from 2022-07-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 120312/24/16058-ИП from 2024-03-05
OOO DERIKOM
420021,16, VAHITOVSKII, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 194.37, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 16058/23/2669788 from 2023-09-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 731772/24/16058-ИП from 2024-12-04
OOO DERIKOM
420021,16, KAZAN, FATYHA KARIMA, 9, 501
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/1257017 from 2023-04-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 732250/24/16058-ИП from 2024-12-04
OOO DERIKOM
420021,16, KAZAN, FATYHA KARIMA, 9, 501
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/1257015 from 2023-04-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 79424/23/98016-ИП from 2023-09-20, consolidated proceeding № 1080560/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA ULICA,9, 501
Amount: 416364.18, balance of debt: 389125.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254 from 2023-09-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 42965/24/98016-ИП from 2024-05-17, consolidated proceeding № 1080560/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA ULICA,9, 501
Amount: 104882.64, balance of debt: 94882.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1665 from 2024-05-16
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080560/23/98016-ИП from 2024-01-09, consolidated proceeding № 1080560/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA ULICA,9, 501
Amount: 40088.9, balance of debt: 30088.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5238 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 243874/20/16003-ИП from 2020-03-31, consolidated proceeding № 251011/20/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 28210.25, balance of debt: 18210.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2457 from 2020-03-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 285854/20/16003-ИП from 2020-10-06, consolidated proceeding № 251011/20/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 571312.05, balance of debt: 533936.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4231 from 2020-09-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 287104/20/16003-ИП from 2020-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 497268.34, balance of debt: 464736.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3569 from 2020-09-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 293532/20/16003-ИП from 2020-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 69320.4, balance of debt: 59320.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4954 from 2020-10-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 68236/25/16003-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 102755.92, balance of debt: 102755.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025016494 from 2020-10-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 318912/21/16003-ИП from 2021-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 15000, balance of debt: 5000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 569 from 2021-02-02
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 37931/22/16003-ИП from 2022-05-30, consolidated proceeding № 37931/22/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: 23127.35, balance of debt: 13127.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1035 from 2022-05-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 125017/25/16003-ИП from 2025-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420107,TATARSTAN RESP, KAZAN G, OSTROVSKOGO UL,67, 400
Amount: 222.53, balance of debt: 222.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160125100628904 from 2025-11-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 8448763/25/98016-ИП from 2025-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420107,TATARSTAN RESP, KAZAN G, OSTROVSKOGO UL,67, 400
Amount: 165338.04, balance of debt: 154521.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 92 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8448763/25/98016-ИП from 2025-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420107,TATARSTAN RESP, KAZAN G, OSTROVSKOGO UL,67, 400
Amount: 154521.54, balance of debt: 154521.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 92 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 7119/25/16003-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
420021, ROSSIYA, RESP TATARSTAN, G KAZAN, UL FATYHA KARIMA, DOM 9, OFIS 501DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124101384604 from 2025-01-30
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 251011/20/16003-ИП from 2020-06-10, consolidated proceeding № 251011/20/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # А43-51548/2019 from 2020-03-18
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 243874/20/16003-ИП from 2020-03-31, consolidated proceeding № 251011/20/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
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 # 2457 from 2020-03-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 42298/25/16003-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
420021, ROSSIYA, RESP TATARSTAN, G KAZAN, UL FATYHA KARIMA, DOM 9, OFIS 501DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160125100294804 from 2025-04-16
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 283991/20/16003-ИП from 2020-09-25, consolidated proceeding № 251011/20/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # 2-2981/2020 from 2020-09-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 285854/20/16003-ИП from 2020-10-06, consolidated proceeding № 251011/20/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
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 # 4231 from 2020-09-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 287104/20/16003-ИП from 2020-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
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 # 3569 from 2020-09-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 293532/20/16003-ИП from 2020-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
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 # 4954 from 2020-10-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 68236/25/16003-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025016494 from 2020-10-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 297571/20/16003-ИП from 2020-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # 2-3140/2020 from 2020-10-12
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 297576/20/16003-ИП from 2020-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # 2-3140/2020 from 2020-10-05
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 302995/20/16003-ИП from 2020-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # 2-2673/2020 from 2020-10-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 318912/21/16003-ИП from 2021-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
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 # 569 from 2021-02-02
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 37931/22/16003-ИП from 2022-05-30, consolidated proceeding № 37931/22/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA UL,9, 501
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 # 1035 from 2022-05-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 188441/24/16003-ИП from 2024-09-06, consolidated proceeding № 37931/22/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
TATARSTAN RESPUBLIKA, KAZAN G, FATYHA KARIMA ULICA,9, 501
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124100682904 from 2024-09-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 209231/24/16003-ИП from 2024-10-22, consolidated proceeding № 37931/22/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
TATARSTAN RESPUBLIKA, KAZAN G, FATYHA KARIMA ULICA,9, 501
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124101052504 from 2024-10-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 29612/25/98016-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIKOM"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, FATYHA KARIMA ULICA,9, 501
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 # 995 from 2025-02-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,