Enforcement proceedings OOO "DEFILE"

Found 24 enforcement proceedings

# 794275/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFILE"
ROSSIYA,125167,MOSKVA G, LENINGRADSKII PROSPEKT,45,4,345
Amount: 71419.53, balance of debt: 61419.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2209 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 118485/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFILE"
ROSSIYA,125167,MOSKVA G, LENINGRADSKII PROSPEKT,45,4,345
Amount: 147495.65, balance of debt: 137495.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 184 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 342130/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFILE"
ROSSIYA,125167,MOSKVA G, LENINGRADSKII PROSPEKT,45,4,345
Amount: 71368.87, balance of debt: 61368.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 862 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 129172/23/77035-ИП from 2023-05-02
OOO "DEFILE"
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,45,KORP4,345
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: Court order # А40-14295/19-135-133 from 2019-01-29
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 4463139/21/77043-ИП from 2021-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFILE"
ROSSIYA,125167,MOSKVA G, LENINGRADSKII PR-KT,45,4,345
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 # 3225 from 2021-03-23
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4905580/21/77043-ИП from 2021-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFILE"
ROSSIYA,125167,MOSKVA G, LENINGRADSKII PR-KT,45,4,345
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 # 6908 from 2021-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5521423/22/77043-ИП from 2022-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFILE"
ROSSIYA,125167,MOSKVA G, LENINGRADSKII PR-KT,45,4,345
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 # 2647 from 2022-09-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 375253/23/77046-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFILE"
ROSSIYA,125167,MOSKVA G, LENINGRADSKII PR-KT,45,4,345
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 # 1709 from 2021-03-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,