Enforcement proceedings OOO "DI GRUPP"

Found 175 enforcement proceedings

# 28798/26/58048-ИП from 2026-01-22
OOO DI GRUPP 1115836007210
440000,58, PENZA, VOLODARSKOGO, 67, 25
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558251028010327 from 2025-10-28
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 72760/22/58048-ИП from 2022-05-16, consolidated proceeding № 51505/20/58048-СД
OOO DI GRUPP 1115836007210
440000,58, PENZA, VOLODARSKOGO, 67, 25
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58048/22/140935 from 2022-04-15
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 159691/22/58048-ИП from 2022-09-26, consolidated proceeding № 51505/20/58048-СД
OOO DI GRUPP 1115836007210
440000,58, PENZA G, VOLODARSKOGO UL,67, 25
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58048/22/140941 from 2022-04-15
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 291417/25/58048-ИП from 2025-11-18
OOO DI GRUPP 1115836007210
440000,58, PENZA, VOLODARSKOGO, 67, 25
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250826030521 from 2025-08-26
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 33026/18/58023-ИП from 2018-11-09, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 44823.11, balance of debt: 34823.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 58340009971 from 2018-10-31
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 30282/18/58023-ИП from 2018-10-26, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 14247.54, balance of debt: 4247.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9125 from 2018-10-23
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 30286/18/58023-ИП from 2018-10-26, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 10441.26, balance of debt: 441.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 58340008625 from 2018-10-19
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 26394/19/58023-ИП from 2019-03-06, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 13594.18, balance of debt: 3594.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 58340000437 from 2019-02-28
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 39368/19/58023-ИП from 2019-04-02, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 19644.23, balance of debt: 9644.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1063 from 2019-03-27
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 47769/19/58023-ИП from 2019-04-22, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 64733.15, balance of debt: 54733.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1731 from 2019-04-14
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 450802/19/58023-ИП from 2019-05-07, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 15930.48, balance of debt: 5930.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2099 from 2019-04-29
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 464164/19/58023-ИП from 2019-06-14, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 11458.62, balance of debt: 1458.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2512 from 2019-06-03
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 467630/19/58023-ИП from 2019-06-18, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 11376, balance of debt: 1376
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2651 from 2019-06-06
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 44023/18/58023-ИП from 2018-12-21, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A
Amount: 13642.56, balance of debt: 3642.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 58340010967 from 2018-12-14
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 521149/19/58023-ИП from 2019-11-11, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 11721.74, balance of debt: 1721.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4621 from 2019-10-31
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 550512/20/58023-ИП from 2020-01-27, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 11448.88, balance of debt: 1448.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 13 from 2020-01-14
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 573233/20/58023-ИП from 2020-03-16, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 49040.24, balance of debt: 39040.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 665 from 2020-03-11
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 4951675/20/58023-ИП from 2020-10-05, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 12188, balance of debt: 12188
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1550 from 2020-09-17
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 154294/25/58023-ИП from 2025-04-23, consolidated proceeding № 30282/18/58023-СД
OOO DI GRUPP
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # №А49-13836/2024 from 2025-01-20
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 253482/21/58023-ИП from 2021-09-20, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 118716.37, balance of debt: 118716.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 880 from 2021-09-13
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 828721/22/58023-ИП from 2022-06-21, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 41462.06, balance of debt: 41462.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 373 from 2022-06-16
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 45272/24/58023-ИП from 2024-02-08, consolidated proceeding № 30282/18/58023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
OBL PENZENSKAYA, G PENZA, UL IZMAILOVA, VLD. 17, K. A, OFIS 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023200092703 from 2024-02-07
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 17139/24/98058-ИП from 2023-09-25, consolidated proceeding № 11383/24/98058-СД
OOO "DI GRUPP" 1115836007210
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,17A, 3
Amount: 210984.2, balance of debt: 197181.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2023-09-17
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 11383/24/98058-ИП from 2024-03-07, consolidated proceeding № 11383/24/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,VLD. 17,KORPA,3
Amount: 66615.31, balance of debt: 56615.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 234 from 2024-03-06
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 71365/25/98058-ИП from 2025-05-20, consolidated proceeding № 11383/24/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,VLD. 17,KORPA,3
Amount: 170312.94, balance of debt: 159170.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1369 from 2025-05-15
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 110274/24/98058-ИП from 2024-10-23, consolidated proceeding № 11383/24/98058-СД
OOO "DI GRUPP" 1115836007210
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,VLD. 17,KORPA,3
Amount: 152809.34, balance of debt: 142809.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2006 from 2024-10-20
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 219156/25/98058-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,VLD. 17,KORPA,3
Amount: 103494.03, balance of debt: 93494.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2983 from 2025-11-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 219156/25/98058-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GRUPP"
ROSSIYA,440023,PENZENSKAYA OBL, PENZA G, IZMAILOVA UL,VLD. 17,KORPA,3
Amount: 93494.03, balance of debt: 93494.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2983 from 2025-11-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,