Enforcement proceedings OOO "DILIZHANS"

Found 54 enforcement proceedings

# 372585/24/98077-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
ROSSIYA,127427,MOSKVA G., BOLSHAYA MARFINSKAYA UL,1,KORP2,POMESH. 9/1
Amount: 386522.46, balance of debt: 361235.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1613 from 2023-11-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 372584/24/98077-ИП from 2024-01-15, consolidated proceeding № 372584/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
ROSSIYA,127427,MOSKVA G., BOLSHAYA MARFINSKAYA UL,1,KORP2,POMESH. 9/1
Amount: 47906.32, balance of debt: 37906.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 23 from 2024-01-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 372585/24/98077-ИП from 2023-11-24, consolidated proceeding № 372584/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
ROSSIYA,127427,MOSKVA G., BOLSHAYA MARFINSKAYA UL,1,KORP2,POMESH. 9/1
Amount: 386522.46, balance of debt: 361235.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1613 from 2023-11-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 172909/24/98077-ИП from 2024-05-21
OOO "DILIZHANS"
ROSSIYA,127276, MOSKVA G, BOLSHAYA MARFINSKAYA UL,1,KORP2,19
Amount: 343621916.55, balance of debt: 321141978.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037449713 from 2023-06-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 154820/25/77010-ИП from 2025-04-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
127427, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA MARFINSKAYA, DOM 1, KORP. 2, POM. 91
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200662904 from 2025-04-04
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 154824/25/77010-ИП from 2025-04-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
127427, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA MARFINSKAYA, DOM 1, KORP. 2, POM. 91
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200663604 from 2025-04-04
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 89347/23/77010-ИП from 2023-05-31
OOO "DILIZHANS"
ROSSIYA,127276,G. MOSKVA, MARFINSKAYA B. UL,1,KORP2,E 1 POM IX KOM 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034523719 from 2023-04-04
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 372584/24/98077-ИП from 2024-01-15, consolidated proceeding № 372584/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
ROSSIYA,127427,MOSKVA G., BOLSHAYA MARFINSKAYA UL,1,KORP2,POMESH. 9/1
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 # 23 from 2024-01-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 149207/24/98097-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
ROSSIYA,127427,MOSKVA G., BOLSHAYA MARFINSKAYA UL,1,KORP2,POMESH. 9/1
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 # 311 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5182444/22/77043-ИП from 2022-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
ROSSIYA,127273,MOSKVA G, OLONECKAYA UL,VLD 14STR3
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 # 483 from 2022-02-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 372584/24/98077-ИП from 2024-01-15, consolidated proceeding № 372584/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILIZHANS"
ROSSIYA,127427,MOSKVA G., BOLSHAYA MARFINSKAYA UL,1,KORP2,POMESH. 9/1
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 # 23 from 2024-01-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 172909/24/98077-ИП from 2024-05-21
OOO "DILIZHANS"
ROSSIYA,127276, MOSKVA G, BOLSHAYA MARFINSKAYA UL,1,KORP2,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037449713 from 2023-06-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,