Enforcement proceedings OOO "DI TEK"

Found 36 enforcement proceedings

# 2350749/25/77046-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI TEK"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SH,35,1,13
Amount: 40000, balance of debt: 0
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 # 32277046240000177017 from 2025-03-04
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 405964/23/77046-ИП from 2019-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI TEK"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SH,35,1,13
Amount: 358613.15, balance of debt: 358613.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3308 from 2019-05-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377339/23/77046-ИП from 2019-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI TEK"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SH,35,1,13
Amount: 15745, balance of debt: 15745
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16801 from 2019-11-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 32353/22/77005-ИП from 2022-03-16
OOO "DI TEK"
ROSSIYA,117105, MOSKVA G, KOMN., 35,KORP1,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037808822 from 2021-02-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 27536/19/77006-ИП from 2019-05-06
OOO "DI TEK"
ROSSIYA,119334,G. MOSKVA, VAVILOVA UL,8,KORP1,1-7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032860406 from 2019-04-11
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 810423/23/77052-ИП from 2019-04-19
OOO DI TEK
115191,77, MOSKVA G, ROSHINSKAYA 2-YA, 4, 503
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/19/2401678 from 2019-04-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 860158/24/77052-ИП from 2024-11-18
OOO DI TEK
115230,77, MOSKVA G, KASHIRSKOE SH,3,2,1\06\1\
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/24/18984454 from 2024-02-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 860103/24/77052-ИП from 2024-11-18
OOO DI TEK
115191,77, DANILOVSKII (YUAO) R-N,MOSKVA G, ROSHINSKAYA 2-YA, 4, 503
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/24/18984547 from 2024-02-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 860122/24/77052-ИП from 2024-11-18
OOO DI TEK
115191,77, DANILOVSKII (YUAO) R-N,MOSKVA G, ROSHINSKAYA 2-YA, 4, 503
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/24/18984564 from 2024-02-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 226260/25/77052-ИП from 2025-04-09
OOO DI TEK
115230,77, MOSKVA G, KASHIRSKOE SH,3,2,1\06\1\
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/24/18984454 from 2024-02-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 972152/23/77052-ИП from 2023-11-01
OOO DI TEK
115191,77, DANILOVSKII (YUAO) R-N,MOSKVA G, ROSHINSKAYA 2-YA, 4, 503
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195900881 from 2023-06-29
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 972149/23/77052-ИП from 2023-11-01
OOO DI TEK
115191,77, DANILOVSKII (YUAO) R-N,MOSKVA G, ROSHINSKAYA 2-YA, 4, 503
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195899347 from 2023-06-29
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,