Enforcement proceedings OOO UK "DIREKT-GRUPP"

Found 91 enforcement proceedings

# 176864/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,81, 26 DOM
Amount: 10025.95, balance of debt: 25.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101583505 from 2025-07-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 17354/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA PLASTUNSKAYA (CENTRALNYI R-N), DOM 81, OFIS 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621100424804 from 2024-01-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 66546/23/23072-ИП from 2020-03-16, consolidated proceeding № 21416/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
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 # 4277 from 2020-03-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 176864/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,81, 26 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101583505 from 2025-07-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 387536/24/23072-ИП from 2024-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100490705 from 2024-12-09
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 19422/19/23022-ИП from 2019-03-27
OOO UK "DIREKT-GRUPP"
ROSSIYA,354340,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26/30
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС №029106080 from 2019-01-15
FSSP: Адлерское РОСП г. Сочи, 354000, Rossiya, Krasnodarskii, Adlerskii, g. Sochi, , ul. Kirova, d. 53, ,

# 73265/18/23072-ИП from 2018-08-13, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
354003,23, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 014936866 from 2018-07-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 80895/18/23072-ИП from 2018-09-11, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-23652/2018 from 2018-06-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 3037/19/23072-ИП from 2019-01-22, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
354003,23, SOCHI G, PLASTUNSKAYA UL,81, 26
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 # 99004 from 2019-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 5330/19/23072-ИП from 2019-02-01, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26/30
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029106081 from 2019-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 27546/19/23072-ИП from 2019-04-01, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029189303 from 2019-03-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 27544/19/23072-ИП from 2019-04-01, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029189305 from 2019-03-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 33672/19/23072-ИП from 2019-04-16, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-716/2019 from 2019-01-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 35230/19/23072-ИП from 2019-04-23, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
354003,23, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 028849605 from 2019-04-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 35229/19/23072-ИП from 2019-04-23, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
354003,23, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 028847323 from 2019-03-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 115784/19/23072-ИП from 2019-10-28, consolidated proceeding № 21416/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
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 # 11705 from 2019-10-18
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 32/20/23072-ИП from 2020-01-10, consolidated proceeding № 21416/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
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 # 13580 from 2019-12-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 145495/19/23072-ИП from 2019-11-22, consolidated proceeding № 21416/19/23072-СД
OOO "DIREKT-GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 028334404 from 2018-11-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 535558/20/23072-ИП from 2020-09-14, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-4033/2020 from 2020-02-03
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 545040/20/23072-ИП from 2020-10-06, consolidated proceeding № 21416/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
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 # 6158 from 2020-09-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 547068/20/23072-ИП from 2020-10-08, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 028327747 from 2020-05-23
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 175039/21/23072-ИП from 2022-01-14, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
354003,23, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/20/94949 from 2020-02-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 175032/21/23072-ИП from 2022-01-14, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
354003,23, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/20/94950 from 2020-02-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 175028/21/23072-ИП from 2022-01-14, consolidated proceeding № 21416/19/23072-СД
OOO UK "DIREKT-GRUPP"
354003,23, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/19/381432 from 2019-08-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 175026/21/23072-ИП from 2022-01-14, consolidated proceeding № 21416/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,81, 26
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/20/217165 from 2020-04-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 176864/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-GRUPP"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,81, 26 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101583505 from 2025-07-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,