Enforcement proceedings OOO "GK "DEVIAL I NI"

Found 100 enforcement proceedings

# 6059068/25/76006-ИП from 2025-12-03
OOO "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,7, 25
Amount: 22000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024200153004 from 2024-08-23
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 23447/26/98076-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
Amount: 56311.99, balance of debt: 36311.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2026-01-21
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 354159/25/76006-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL NEFTYANIKOV, DOM 7, OFIS 25 DOM
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760025200047904 from 2025-06-24
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 6059068/25/76006-ИП from 2025-12-03
OOO "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,7, 25
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024200153004 from 2024-08-23
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 401654/25/98076-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
Amount: 50060.79, balance of debt: 50060.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2064 from 2024-08-14
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401823/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
Amount: 43520.15, balance of debt: 43520.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 28 from 2025-04-13
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401653/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
Amount: 50713.84, balance of debt: 50713.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 323 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 179642/24/76006-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
OBLAST YAROSLAVSKAYA, GOROD YAROSLAVL, ULICA NEFTYANIKOV, DOM 7, OFIS 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023101054506 from 2024-05-13
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 193480/25/76006-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL NEFTYANIKOV, DOM 7, OFIS 25DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024101749705 from 2025-04-02
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 354159/25/76006-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL NEFTYANIKOV, DOM 7, OFIS 25 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760025200047904 from 2025-06-24
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 254368/23/76006-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
OBLAST YAROSLAVSKAYA, GOROD YAROSLAVL, ULICA NEFTYANIKOV, DOM 7, OFIS 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200074804 from 2023-11-07
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 130239/24/76006-ИП from 2024-04-11
OOO "KONSALTINGOVAYA KOMPANIYA "DEVIAL I NI"
ROSSIYA,150000,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,7, 25
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А82-20296/2023 from 2023-12-11
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 237314/23/76006-ИП from 2023-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
OBLAST YAROSLAVSKAYA, GOROD YAROSLAVL, ULICA NEFTYANIKOV, DOM 7, OFIS 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200202206 from 2023-10-19
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 135535/23/76006-ИП from 2023-06-14
OOO "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150000,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,7, 25
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 760022200305204 from 2023-05-17
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 314514/24/76006-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
OBLAST YAROSLAVSKAYA, GOROD YAROSLAVL, ULICA NEFTYANIKOV, DOM 7, OFIS 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024200153004 from 2024-08-23
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 179466/24/98076-ИП from 2024-08-15, consolidated proceeding № 72004/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 2064 from 2024-08-14
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 67117/25/98076-ИП from 2025-03-07, consolidated proceeding № 67117/25/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 2064 from 2024-08-14
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 67067/25/98076-ИП from 2025-03-07, consolidated proceeding № 67117/25/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 323 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 106561/25/98076-ИП from 2025-04-14, consolidated proceeding № 67117/25/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 28 from 2025-04-13
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 72004/24/98076-ИП from 2023-09-25, consolidated proceeding № 72004/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 323 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 354159/25/76006-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL NEFTYANIKOV, DOM 7, OFIS 25 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760025200047904 from 2025-06-24
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 401654/25/98076-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 2064 from 2024-08-14
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401823/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 28 from 2025-04-13
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401653/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "DEVIAL I NI"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV ULICA,7, 25
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 # 323 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,