Enforcement proceedings OOO "DELFIN"

Found 37 enforcement proceedings

# 380620/25/23030-ИП from 2025-12-03
DELFIN OOO
ROSSIYA,353461,KRASNODARSKII KRAI, GELENDZHIK G, REVOLYUCIONNAYA UL,8
Amount: 1874947.7, balance of debt: 1874947.7
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048794063 from 2025-10-24
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 38908/23/23030-ИП from 2023-04-03, consolidated proceeding № 50040/21/23030-СД
OOO "DELFIN"
ROSSIYA,353490,KRASNODARSKII KRAI, GELENDZHIK G,DIVNOMORSKOE S,POLEVAYA UL,24
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А32-58324/2022 from 2022-11-25
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 116495/20/23030-ИП from 2020-12-10, consolidated proceeding № 50040/21/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
353460,KRASNODARSKII KRAI, GELENDZHIK G, REVOLYUCIONNAYA UL,8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС030925201 from 2020-10-22
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 50040/21/23030-ИП from 2021-06-09, consolidated proceeding № 50040/21/23030-СД
DELFIN OOO
ROSSIYA,353461,KRASNODARSKII KRAI, GELENDZHIK G, REVOLYUCIONNAYA UL,8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-51344/2018 from 2018-12-12
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 88425/22/23030-ИП from 2022-07-19, consolidated proceeding № 50040/21/23030-СД
OOO "DELFIN"
ROSSIYA,353490,KRASNODARSKII KRAI, GELENDZHIK G,DIVNOMORSKOE S,POLEVAYA UL,24
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А32-20580/2022 from 2022-05-05
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 234397/24/98023-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,353490,KRASNODARSKII KRAI, GELENDZHIK G,DIVNOMORSKOE S,POLEVAYA UL,24
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 # 433 from 2024-09-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,