Enforcement proceedings OOO "IMPORT-GRUPP DV"

Found 175 enforcement proceedings

# 199162/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 14694, balance of debt: 4694
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000743 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199160/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 27012, balance of debt: 17012
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000741 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 198616/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 16451.62, balance of debt: 6451.62
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000728 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199052/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 24979.36, balance of debt: 14979.36
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000732 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199166/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 16947.34, balance of debt: 6947.34
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000747 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199155/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 35446.27, balance of debt: 25446.27
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000738 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199161/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 41231.37, balance of debt: 31231.37
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000742 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199164/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 71046.77, balance of debt: 61046.77
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000745 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199054/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 13991.08, balance of debt: 3991.08
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000733 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199156/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 37707.1, balance of debt: 27707.1
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000739 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199163/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 15789.85, balance of debt: 5789.85
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000744 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199150/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 23032.45, balance of debt: 13032.45
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000736 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199165/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 86240.01, balance of debt: 76240.01
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000746 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 198612/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 50656.22, balance of debt: 40656.22
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000727 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 198626/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 59193.84, balance of debt: 49193.84
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000730 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199148/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 52504.75, balance of debt: 42504.75
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000735 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 198619/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 35025.19, balance of debt: 25025.19
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000729 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199144/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 22268.77, balance of debt: 12268.77
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000734 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199157/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 42950.38, balance of debt: 32950.38
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000740 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 199153/25/98025-ИП from 2025-06-04, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 12319.06, balance of debt: 2319.06
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000737 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 114325/25/98025-ИП from 2025-04-08, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 239798703.01, balance of debt: 224110937.4
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 023531277 from 2023-04-20
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 216859/25/98025-ИП from 2025-06-06, consolidated proceeding № 199164/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: 98471.97, balance of debt: 88471.97
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0000731 from 2025-05-06
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 103786/24/25043-ИП from 2024-07-03
OOO "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: —, balance of debt: —
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 023529131 from 2023-01-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 42726/23/25043-ИП from 2023-04-10
OOO "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
Amount: —, balance of debt: —
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 023529131 from 2023-01-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 129513/24/98025-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT-GRUPP DV"
ROSSIYA,690106,PRIMORSKII KRAI, VLADIVOSTOK G, NERCHINSKAYA UL,10, 46
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 # 25424453 from 2024-11-08
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,