Enforcement proceedings OOO "DSV"

Found 132 enforcement proceedings

# 10405/22/23040-ИП from 2022-01-24, consolidated proceeding № 44583/20/23040-СД
OOO "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
Amount: 2391450, balance of debt: 2235000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032375473 from 2022-01-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 545/20/23040-ИП from 2020-01-13
OOO "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 029070948 from 2019-07-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 472503/23/23040-ИП from 2023-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, 230
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103506904 from 2023-12-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 1683/20/23040-ИП from 2020-01-13, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 23029 from 2019-12-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 578905/24/23040-ИП from 2024-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,230
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102955204 from 2024-09-30
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 591158/24/23040-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/21/126354 from 2021-04-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 591161/24/23040-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/21/125472 from 2021-04-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 273670/24/23040-ИП from 2024-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, 230
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100852504 from 2024-05-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 450751/24/23040-ИП from 2024-08-08
OOO "DSV"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, 230
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102057404 from 2024-08-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 117344/19/23040-ИП from 2019-10-08, consolidated proceeding № 117344/19/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 18907 from 2019-10-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 145884/20/23040-ИП from 2020-10-26, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 7056 from 2020-10-14
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 138659/20/23040-ИП from 2020-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 6373 from 2020-10-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 154691/20/23040-ИП from 2020-11-09, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 7502 from 2020-11-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12829/21/23040-ИП from 2021-02-08, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 68 from 2021-02-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 42949/21/23040-ИП from 2021-04-01, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 2686 from 2021-03-30
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 29944/21/23040-ИП from 2021-03-11, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 778 from 2021-03-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 51877/21/23040-ИП from 2021-04-15, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 2919 from 2021-04-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 416532/23/23040-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, 230
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103023104 from 2023-11-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 66511/21/23040-ИП from 2021-05-06, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 3328 from 2021-05-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 80606/21/23040-ИП from 2021-05-25
OOO "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 030930671 from 2020-12-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 169111/21/23040-ИП from 2021-10-07, consolidated proceeding № 1683/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSV"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,230
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 # 4179 from 2021-10-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,