Enforcement proceedings OOO "DELTA"

Found 21 enforcement proceedings

# 7986/23/23039-ИП from 2023-01-16, consolidated proceeding № 69405/16/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,323, -
Amount: 3284291.72, balance of debt: 3069431.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034020448 from 2022-09-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 325602/22/23039-ИП from 2022-12-20, consolidated proceeding № 69405/16/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,323, -
Amount: 127072.89, balance of debt: 117072.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034024648 from 2022-11-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 474491/23/23039-ИП from 2023-11-14, consolidated proceeding № 69405/16/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
KRAI KRASNODARSKII, G KRASNODAR, UL DALNYAYA, D. 39/3, POMESH. 525
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221200091606 from 2023-11-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 61890/20/23039-ИП from 2020-06-02, consolidated proceeding № 69405/16/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,323, -
Amount: 20008.93, balance of debt: 10008.93
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 026039318 from 2020-01-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 57035/21/23039-ИП from 2021-05-18, consolidated proceeding № 69405/16/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,323, -
Amount: 2193500, balance of debt: 2050000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026049046 from 2020-08-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 231842/22/23039-ИП from 2022-10-04, consolidated proceeding № 69405/16/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,323, -
Amount: 25812.22, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/267638 from 2020-05-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 69405/16/23039-ИП from 2016-05-18, consolidated proceeding № 69405/16/23039-СД
DELTA OOO
350051,23, KRASNODAR G, RASHPILEVSKAYA UL,323
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/14/391932 from 2014-11-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,