Enforcement proceedings OOO "DZHEI SI BI RASHA"

Found 30 enforcement proceedings

# 189564/26/77055-ИП from 2026-01-27
OOO DZHEI SI BI RASHA
ROSSIYA,127051,G. MOSKVA, TRUBNAYA PL,12, 1A
Amount: 1028856.6, balance of debt: 1028856.6
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10119000-000316/2025 from 2025-11-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 862223/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI SI BI RASHA"
ROSSIYA,107045,MOSKVA G, TRUBNAYA ULICA,12, 1A
Amount: 23139801.01, balance of debt: 21625982.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1026 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 439460/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI SI BI RASHA"
ROSSIYA,107045,MOSKVA G, TRUBNAYA ULICA,12, 1A
Amount: 3542890.84, balance of debt: 3311112.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 507 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458511/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI SI BI RASHA"
ROSSIYA,107045,MOSKVA G, TRUBNAYA ULICA,12, 1A
Amount: 109925.8, balance of debt: 99925.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 544 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 58562/26/98097-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI SI BI RASHA"
ROSSIYA,107045,MOSKVA G, TRUBNAYA ULICA,12, 1A
Amount: 2712271.86, balance of debt: 2712271.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 58 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3798313/25/77055-ИП from 2025-07-18
OOO "DZHEI SI BI RASHA"
MOSKVA,107045, MOSKVA G, TRUBNAYA UL,12,KORP6
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-11256/2024-2 from 2025-07-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3798313/25/77055-ИП from 2025-07-18
OOO "DZHEI SI BI RASHA"
MOSKVA,107045, MOSKVA G, TRUBNAYA UL,12,KORP6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-11256/2024-2 from 2025-07-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,