Enforcement proceedings OOO "DZHI AI KOMPANI"

Found 33 enforcement proceedings

# 14605/15/50012-ИП from 2015-03-05
OOO "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL, ISTRA G, 9 GVARDEISKOI DIVIZII UL,40, 25
Amount: 15282.12, balance of debt: 5282.12
Object of execution: Arrears
Executive document: The executive list # ФС 000200354 from 2015-02-08
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 221971/25/50012-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
143500, ROSSIYA, OBL MOSKOVSKAYA, G ISTRA, UL 9-OI GVARDEISKOI DIVIZII, DOM 40, KVARTIRA 25
Amount: 10022.72, balance of debt: 22.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325100571805 from 2025-08-07
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 146280/25/50012-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
143500, ROSSIYA, OBL MOSKOVSKAYA, G ISTRA, UL 9-OI GVARDEISKOI DIVIZII, DOM 40, KVARTIRA 25
Amount: 235.79, balance of debt: 235.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502323101323605 from 2025-05-20
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 384435/24/98050-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL,ISTRA G, 9-OI GVARDEISKOI DIVIZII ULICA,40, 25
Amount: 42081.13, balance of debt: 32081.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1018 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 97237/24/98050-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL,ISTRA G, 9-OI GVARDEISKOI DIVIZII ULICA,40, 25
Amount: 380556.92, balance of debt: 355039.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 115 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 386318/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL,ISTRA G, 9-OI GVARDEISKOI DIVIZII UL,40, 25
Amount: 61928.58, balance of debt: 51928.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 637 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 126198/24/50012-ИП from 2024-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
OBLAST MOSKOVSKAYA, GOROD ISTRA, ULICA 9-OI GVARDEISKOI DIVIZII, 40, 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502323100523206 from 2024-06-24
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 42613/21/50012-ИП from 2021-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL, ISTRA G, 9-OI GVARDEISKOI DIVIZII UL,40, 25
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50012/21/121638 from 2021-03-30
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 89456/21/50012-ИП from 2021-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL, ISTRA G, 9-OI GVARDEISKOI DIVIZII UL,40, 25
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50012/21/221152 from 2021-07-07
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 89491/21/50012-ИП from 2021-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL, ISTRA G, 9-OI GVARDEISKOI DIVIZII UL,40, 25
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50012/21/221175 from 2021-07-07
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 89622/21/50012-ИП from 2021-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI AI KOMPANI"
ROSSIYA,143500,MOSKOVSKAYA OBL, ISTRA G, 9-OI GVARDEISKOI DIVIZII UL,40, 25
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50012/21/221108 from 2021-07-07
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a