Enforcement proceedings OOO "KOMPANIYA DELTA"

Found 18 enforcement proceedings

# 678076/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA DELTA"
ROSSIYA,123056,MOSKVA G., ELEKTRICHESKII PER,6/28, POMESH. 1/1
Amount: 976614.37, balance of debt: 864027.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 963 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 145775/25/98097-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA DELTA"
ROSSIYA,123056,MOSKVA G., ELEKTRICHESKII PER,6/28, POMESH. 1/1
Amount: 3656855.75, balance of debt: 3300726.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 183 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 145775/25/98097-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA DELTA"
ROSSIYA,123056,MOSKVA G., ELEKTRICHESKII PER,6/28, POMESH. 1/1
Amount: 5354083.19, balance of debt: 4997953.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 183 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 678076/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA DELTA"
ROSSIYA,123056,MOSKVA G., ELEKTRICHESKII PER,6/28, POMESH. 1/1
Amount: 1720971.01, balance of debt: 1608384.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 963 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 145775/25/98097-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA DELTA"
ROSSIYA,123056,MOSKVA G., ELEKTRICHESKII PER,6/28, POMESH. 1/1
Amount: 4101661.3, balance of debt: 3745531.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 183 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 499285/25/77053-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA DELTA"
123056, ROSSIYA, G MOSKVA, G MOSKVA, PER ELEKTRICHESKII, DOM 6/28, POM. 1 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770624102012007 from 2025-06-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,