Enforcement proceedings OOO "DELTA STROI"

Found 112 enforcement proceedings

# 53277/26/77055-ИП from 2026-01-15
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: 10618373, balance of debt: 10618373
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853514 from 2024-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4200173/25/77055-ИП from 2025-11-07
OOO "DELTA STROI"
ROSSIYA,109004, MOSKVA G, NIKOLOYAMSKAYA UL,40/22,STR4
Amount: 51790436.13, balance of debt: 51790436.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034383022 from 2020-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3733721/25/77055-ИП from 2025-07-03
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: 1805314.16, balance of debt: 1805314.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853704 from 2020-03-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3733961/25/77055-ИП from 2025-07-03
OOO "DELTA STROI"
ROSSIYA,109004, MOSKVA G, NIKOLOYAMSKAYA UL,40/22,STR4
Amount: 106929.33, balance of debt: 106929.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853633 from 2024-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3761293/25/77055-ИП from 2025-07-09
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: 1925001.11, balance of debt: 1925001.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045834805 from 2020-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 34807/23/77055-ИП from 2023-01-31
OOO "DELTA STROI"
ROSSIYA,109004, MOSKVA G, NIKOLOYAMSKAYA UL,40/22,STR4
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: The executive list # ФС 034383022 from 2020-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 133469/25/77055-ИП from 2025-02-06
OOO "DELTA STROI"
ROSSIYA,109004, MOSKVA G, NIKOLOYAMSKAYA UL,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034383022 from 2020-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 172148/24/77055-ИП from 2024-02-29
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034383022 from 2020-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 820523/24/77055-ИП from 2024-09-10
OOO "DELTA STROI"
ROSSIYA,109004, MOSKVA G, NIKOLOYAMSKAYA UL,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853633 from 2024-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 901102/24/77055-ИП from 2024-10-01, consolidated proceeding № 901102/24/77055-СД
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045834805 from 2020-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 903255/24/77055-ИП from 2024-10-01, consolidated proceeding № 901102/24/77055-СД
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853514 from 2024-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 757184/23/77055-ИП from 2023-12-11
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040589598 from 2023-11-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 181578/24/77055-ИП from 2024-03-01
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055230010877011 from 2023-06-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3733721/25/77055-ИП from 2025-07-03
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853704 from 2020-03-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3733961/25/77055-ИП from 2025-07-03
OOO "DELTA STROI"
ROSSIYA,109004, MOSKVA G, NIKOLOYAMSKAYA UL,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853633 from 2024-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3761293/25/77055-ИП from 2025-07-09
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045834805 from 2020-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 267343/23/77055-ИП from 2023-05-30
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-222706/22-47-1667 from 2022-10-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1004408/24/77055-ИП from 2024-10-18, consolidated proceeding № 901102/24/77055-СД
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853704 from 2020-03-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 141196/21/98077-ИП from 2021-12-27
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037900084 from 2021-10-22
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 20044/23/98077-ИП from 2023-03-23
OOO "DELTA STROI"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40/22,STR4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98077/23/28817 from 2023-03-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 4284141/21/77043-ИП from 2021-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA STROI"
ROSSIYA,109004,MOSKVA G, NIKOLOYAMSKAYA UL,40/22,STR4
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 # 465 from 2021-01-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,