Enforcement proceedings OOO "DMK"

Found 45 enforcement proceedings

# 131478/24/50004-ИП from 2024-05-28, consolidated proceeding № 179856/23/50004-СД
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, SOVETSKAYA UL,14,POM.76,6
Amount: 94760, balance of debt: 84760
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045825971 from 2024-02-15
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 121942/24/50004-ИП from 2024-05-22, consolidated proceeding № 179856/23/50004-СД
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141800, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SOVETSKAYA, D. 14, POMESH. 76, KABINET №6
Amount: 30000, balance of debt: 20000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044550727 from 2023-11-21
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 121979/24/50004-ИП from 2024-05-22, consolidated proceeding № 179856/23/50004-СД
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141804, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SHKOLNAYA, D. 10, POMESHENIE 16, RAB MESTO №3
Amount: 192531.32, balance of debt: 179935.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043021104 from 2023-03-15
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 177400/24/50004-ИП from 2024-07-24
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, SOVETSKAYA UL,14,POM.76,6
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32250004230002178012 from 2024-07-16
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 191856/24/50004-ИП from 2024-07-31
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141800, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SOVETSKAYA, D. 14, POM. 76, KAB. 6
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50004/23/489541 from 2023-12-04
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 187121/24/50004-ИП from 2024-07-26
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141804, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SHKOLNAYA, D. 10, POMESHENIE 16, RAB MESTO №3
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 029805681 from 2023-06-23
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 187127/24/50004-ИП from 2024-07-26, consolidated proceeding № 179856/23/50004-СД
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141804, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SHKOLNAYA, D. 10, POMESHENIE 16, RAB MESTO №3
Amount: 237427.17, balance of debt: 221894.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029805680 from 2023-06-23
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 104905/25/50004-ИП from 2025-04-08
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141804, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SHKOLNAYA, D. 10, POMESHENIE 16, RAB MESTO №3
Amount: 76726.05, balance of debt: 66726.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049047337 from 2024-12-02
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 123061/25/50004-ИП from 2025-04-21
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141800, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SOVETSKAYA, D. 14, POMESH. 76, KABINET №6
Amount: 518651.23, balance of debt: 484720.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042927149 from 2024-08-09
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 123063/25/50004-ИП from 2025-04-21
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141800, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SOVETSKAYA, D. 14, POMESH. 76, KABINET №6
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042926400 from 2024-05-27
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 184860/23/50004-ИП from 2023-11-08, consolidated proceeding № 179856/23/50004-СД
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, SOVETSKAYA UL,14,POM.76,6
Amount: 2795211.51, balance of debt: 2610728.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029818160 from 2023-09-15
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 179856/23/50004-ИП from 2023-11-01, consolidated proceeding № 179856/23/50004-СД
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
141800, ROSSIYA, MOSKOVSKAYA OBL., DMITROV G., UL. SOVETSKAYA, D. 14, POM. 76, KAB. 6
Amount: 179441.53, balance of debt: 167702.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043107755 from 2023-07-26
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 8811/25/50004-ИП from 2025-01-17, consolidated proceeding № 102987/24/50004-СД
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, SOVETSKAYA UL,14,POM.76,6
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32250004240002240019 from 2025-01-16
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 143298/25/98050-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMITROVSKII METALLURGICHESKII KOMBINAT"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, SOVETSKAYA UL,14, POMESH. 76 KABINET №6
Amount: 3450333.09, balance of debt: 3219165.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 208 from 2025-03-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 306714/24/50004-ИП from 2024-12-11
OOO "DMITROVSKII METALLURGICHESKII KOMBINAT"
E98E5DF1-61D1-4D65-94E4-6DA34509648C,643,141800,50,DMITROV G, SOVETSKAYA UL,14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0969/2024-4 from 2024-12-11
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,