Enforcement proceedings OOO "DZHI KEI"

Found 60 enforcement proceedings

# 312982/23/36021-ИП from 2023-12-11, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: 85530, balance of debt: 85530
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530336 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 48278/24/36021-ИП from 2024-02-12, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: 117205, balance of debt: 117205
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530335 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 68488/24/36021-ИП from 2024-03-04, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: 16113.82, balance of debt: 16113.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А14-14159/2023 from 2023-08-29
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 325707/23/36021-ИП from 2023-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI KEI"
OBL. VORONEZHSKAYA, R-N BORISOGLEBSKII, G. BORISOGLEBSK, UL. SOVETSKAYA, ZD. 32D, OFIS 402 POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360723100133906 from 2023-12-20
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 84747/24/36021-ИП from 2024-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI KEI"
OBL. VORONEZHSKAYA, R-N BORISOGLEBSKII, G. BORISOGLEBSK, UL. SOVETSKAYA, ZD. 32D, OFIS 402 POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360723100183005 from 2024-03-20
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 312982/23/36021-ИП from 2023-12-11, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530336 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 48278/24/36021-ИП from 2024-02-12, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530335 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 68488/24/36021-ИП from 2024-03-04, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А14-14159/2023 from 2023-08-29
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 306835/23/36021-ИП from 2023-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI KEI"
OBL. VORONEZHSKAYA, R-N BORISOGLEBSKII, G. BORISOGLEBSK, UL. SOVETSKAYA, ZD. 32D, OFIS 402 POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360723100076606 from 2023-12-04
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 113707/23/36021-ИП from 2023-06-01
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360723100031106 from 2023-04-20
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 25793/25/36021-ИП from 2025-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI KEI"
397160, ROSSIYA, OBL VORONEZHSKAYA, R-N BORISOGLEBSKII, G BORISOGLEBSK, UL SOVETSKAYA, DOM 32D, OFIS 402POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360724100086305 from 2025-01-24
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 179486/24/98036-ИП from 2024-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,ZD. 32D, 402 POMESH. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/24/265252 from 2024-04-27
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 74338/23/98036-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,ZD. 32D, 402 POMESH. 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 # 532 from 2023-09-22
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 312982/23/36021-ИП from 2023-12-11, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530336 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 48278/24/36021-ИП from 2024-02-12, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530335 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 68488/24/36021-ИП from 2024-03-04, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А14-14159/2023 from 2023-08-29
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 312982/23/36021-ИП from 2023-12-11, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530336 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 48278/24/36021-ИП from 2024-02-12, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038530335 from 2023-07-14
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,

# 68488/24/36021-ИП from 2024-03-04, consolidated proceeding № 312982/23/36021-СД
OOO "DZHI KEI"
ROSSIYA,397160,VORONEZHSKAYA OBL,BORISOGLEBSKII R-N,BORISOGLEBSK G, SOVETSKAYA UL,32, 402/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А14-14159/2023 from 2023-08-29
FSSP: ОСП по Борисоглебскому и Терновскому районам, 397160, Rossiya, Voronezhskaya obl., , g. Borisoglebsk, , ul. K.Marksa, d. 139, ,