Found 12 enforcement proceedings
# 512663/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 168974.67, balance of debt: 157920.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 512663/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 168974.67, balance of debt: 157920.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 512663/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 168974.67, balance of debt: 157920.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 512663/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 168974.67, balance of debt: 157920.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 256960/24/77024-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
POMESH., MOSKVA G, GAZOPROVOD UL,6,KORP1,2/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101096605 from 2024-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 512663/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
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 # 1631 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 256960/24/77024-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
POMESH., MOSKVA G, GAZOPROVOD UL,6,KORP1,2/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101096605 from 2024-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 256960/24/77024-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
POMESH., MOSKVA G, GAZOPROVOD UL,6,KORP1,2/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101096605 from 2024-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 256960/24/77024-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
POMESH., MOSKVA G, GAZOPROVOD UL,6,KORP1,2/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101096605 from 2024-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 512663/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
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 # 1631 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 256960/24/77024-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
POMESH., MOSKVA G, GAZOPROVOD UL,6,KORP1,2/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101096605 from 2024-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 256960/24/77024-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENI-GRUPP"
POMESH., MOSKVA G, GAZOPROVOD UL,6,KORP1,2/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101096605 from 2024-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,