Enforcement proceedings OOO "SAHSHOP"

Found 118 enforcement proceedings

# 2509240/25/65022-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHSHOP"
693020, ROSSIYA, OBL SAHALINSKAYA, G YUZHNO-SAHALINSK, UL KRYUKOVA D.N., DOM 35, OFIS 205
Amount: 2473.49, balance of debt: 2473.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650023101234805 from 2025-06-09
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 30361/21/65016-ИП from 2021-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DALNEVOSTOCHNYE DENGI"
ROSSIYA,694920,SAHALINSKAYA OBL,UGLEGORSKII R-N,UGLEGORSK G, KAPASINA UL,6
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65016/21/77478 from 2021-07-28
FSSP: ОСП по Углегорскому району, 694920, Rossiya, Sahalinskaya obl., Uglegorskii r-n, g. Uglegorsk, , ul. Svobodnaya, d. 42, ,

# 71692/20/65022-ИП from 2020-08-06, consolidated proceeding № 21902/21/65022-СД
OOO MKK "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 249 from 2020-04-14
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 72015/20/65022-ИП from 2020-08-06, consolidated proceeding № 21902/21/65022-СД
OOO MKK "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 186 from 2020-04-10
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 150197/20/65022-ИП from 2020-11-10, consolidated proceeding № 21902/21/65022-СД
OOO MKK "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 999 from 2020-10-08
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 2509240/25/65022-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHSHOP"
693020, ROSSIYA, OBL SAHALINSKAYA, G YUZHNO-SAHALINSK, UL KRYUKOVA D.N., DOM 35, OFIS 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650023101234805 from 2025-06-09
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 76768/20/65022-ИП from 2020-08-19, consolidated proceeding № 21902/21/65022-СД
OOO MKK "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 966 from 2019-10-07
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 78980/20/65022-ИП from 2020-08-24, consolidated proceeding № 21902/21/65022-СД
OOO MIKROFINANSOVAYA ORGANIZACIYA DALNEVOSTOCHNYE DENGI
ROSSIYA,693020, YUZHNO-SAHALINSK G, LENINA UL,246,KORPA,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 441 from 2019-06-03
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 79337/20/65022-ИП from 2020-08-25, consolidated proceeding № 21902/21/65022-СД
OOO MKK "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 868 Н/С from 2018-11-19
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 79393/20/65022-ИП from 2020-08-25, consolidated proceeding № 21902/21/65022-СД
OOO MKK "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 614 from 2019-06-10
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 86001/20/65022-ИП from 2020-09-08, consolidated proceeding № 21902/21/65022-СД
OOO MKK "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А65-6118/20 from 2020-08-12
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 21902/21/65022-ИП from 2021-03-10, consolidated proceeding № 21902/21/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DALNEVOSTOCHNYE DENGI"
ROSSIYA,693000,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, KRYUKOVA D.N. UL,35, 205
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65022/20/24082 from 2020-02-18
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 124388/22/65022-ИП from 2022-07-20, consolidated proceeding № 21902/21/65022-СД
OOO "SAHSHOP"
ROSSIYA,693020,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, KRYUKOVA UL,35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650021100143506 from 2022-07-06
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 304135/23/65022-ИП from 2023-12-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHSHOP"
OBL SAHALINSKAYA, G YUZHNO-SAHALINSK, UL KRYUKOVA D.N., D. 35, OFIS 205
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650021101233305 from 2023-11-23
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 30361/21/65016-ИП from 2021-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DALNEVOSTOCHNYE DENGI"
ROSSIYA,694920,SAHALINSKAYA OBL,UGLEGORSKII R-N,UGLEGORSK G, KAPASINA UL,6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65016/21/77478 from 2021-07-28
FSSP: ОСП по Углегорскому району, 694920, Rossiya, Sahalinskaya obl., Uglegorskii r-n, g. Uglegorsk, , ul. Svobodnaya, d. 42, ,

# 195825/21/65024-ИП from 2021-11-23
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65024/21/389200 from 2021-01-28
FSSP: МОСП по взысканию административных штрафов, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, 23, , 528

# 32962/21/65024-ИП from 2021-12-24
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65024/21/389215 from 2021-01-28
FSSP: МОСП по взысканию административных штрафов, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, 23, , 528

# 22619/22/65024-ИП from 2022-02-21
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65024/21/389294 from 2021-01-28
FSSP: МОСП по взысканию административных штрафов, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, 23, , 528

# 22692/22/65024-ИП from 2022-02-21
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65024/21/389285 from 2021-01-28
FSSP: МОСП по взысканию административных штрафов, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, 23, , 528

# 27846/22/65024-ИП from 2022-03-10
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65024/21/389240 from 2021-01-28
FSSP: МОСП по взысканию административных штрафов, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, 23, , 528

# 45521/22/65024-ИП from 2022-04-28
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65024/21/389248 from 2021-01-28
FSSP: МОСП по взысканию административных штрафов, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, 23, , 528

# 14935/17/65019-ИП from 2017-11-06, consolidated proceeding № 14936/17/65019-СВ
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 018978107 from 2017-07-05
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 3640/22/65019-ИП from 2022-02-02, consolidated proceeding № 14935/17/65019-СД
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031311745 from 2021-12-16
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 33428/22/65019-ИП from 2022-07-18, consolidated proceeding № 14935/17/65019-СД
OOO "SAHSHOP"
ROSSIYA,693000, YUZHNO-SAHALINSK G, KRYUKOVA UL,35, 205
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034846729 from 2022-05-18
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,