Enforcement proceedings OOO GK "DEL RIO"

Found 84 enforcement proceedings

# 1699299/24/77033-ИП from 2024-06-28
OOO GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117418,G. MOSKVA, NOVOCHEREMUSHKINSKAYA UL,44,KORP3,POMESHENIE XVII KOMN.2
Amount: 11992, balance of debt: 1992
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-29196/24-47-220 from 2024-02-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 368354/23/77046-ИП from 2021-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117418,MOSKVA G, NOVOCHEREMUSHKINSKAYA UL,44,3,POMESHENIE XVII KOMN. 2
Amount: 117809.41, balance of debt: 107809.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12013 from 2021-12-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368460/23/77046-ИП from 2022-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117418,MOSKVA G, NOVOCHEREMUSHKINSKAYA UL,44,3,POMESHENIE XVII KOMN. 2
Amount: 325132.53, balance of debt: 303862.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1334 from 2022-02-17
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380020/23/77046-ИП from 2021-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117418,MOSKVA G, NOVOCHEREMUSHKINSKAYA UL,44,3,POMESHENIE XVII KOMN. 2
Amount: 55837.42, balance of debt: 45837.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 493 from 2021-01-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3602425/25/77051-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
117418,MOSKVA G, NOVOCHEREMUSHKINSKAYA UL,D44,K3,POMESH-XVIIKOMN-2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/21027492 from 2023-10-26
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3133711/24/77051-ИП from 2024-10-17, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/17174325 from 2023-01-30
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3092882/24/77051-ИП from 2024-09-27, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/16852122 from 2023-01-10
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3611831/25/77051-ИП from 2025-06-02
OOO GRUPPA KOMPANII "DEL RIO"
98B48283-6A00-4724-BD94-68D5012E0FB6,643,117418, NOVOCHEREMUSHKINSKAYA UL,44,3,POMESH.XVII KOM. 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/21027489 from 2023-10-26
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3106657/24/77051-ИП from 2024-10-07, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/16852289 from 2023-01-10
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2980168/24/77051-ИП from 2024-08-16, consolidated proceeding № 2155622/23/77051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
117418,77, NOVOCHEREMUSHKINSKAYA UL,44,K3,POMESH-XVIIKOMN-2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/16558856 from 2022-12-20
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3094624/24/77051-ИП from 2024-09-30, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/16852084 from 2023-01-10
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3094639/24/77051-ИП from 2024-09-30, consolidated proceeding № 2155622/23/77051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
117418,77, NOVOCHEREMUSHKINSKAYA UL,44,K3,POMESH-XVIIKOMN-2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/16720489 from 2022-12-26
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3101894/24/77051-ИП from 2024-10-03, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/16852304 from 2023-01-10
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3101900/24/77051-ИП from 2024-10-03, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVIIKOM
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/16852019 from 2023-01-10
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2415066/23/77051-ИП from 2023-12-29, consolidated proceeding № 2155622/23/77051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
117418,77, NOVOCHEREMUSHKINSKAYA UL,44,K3,POMESH-XVIIKOMN-2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/18524395 from 2023-04-25
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3793202/25/77051-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
98B48283-6A00-4724-BD94-68D5012E0FB6,643,117418, NOVOCHEREMUSHKINSKAYA UL,44,3,POM. XVII KOM. 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/464056 from 2023-12-25
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3820827/25/77051-ИП from 2025-09-02
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVIIKOM
Amount: 7500, balance of debt: 7500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250617524071 from 2025-06-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3429511/25/77051-ИП from 2025-02-24
OOO GRUPPA KOMPANII "DEL RIO"
98B48283-6A00-4724-BD94-68D5012E0FB6,643,117418, NOVOCHEREMUSHKINSKAYA UL,44,3,POMESH XVII,KOMN 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/21506379 from 2023-11-21
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3142390/24/77051-ИП from 2024-10-21, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVIIKOM
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/17174345 from 2023-01-30
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1738255/23/77051-ИП from 2023-07-04, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/21/10882202 from 2021-08-18
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3268246/24/77051-ИП from 2024-12-10, consolidated proceeding № 2155622/23/77051-СД
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/17629363 from 2023-03-07
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3306969/24/77051-ИП from 2024-12-23
OOO GK DEL RIO
117418,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, NOVOCHEREMUSHKINSKAYA, 44,3,HVII KO
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/18042248 from 2023-03-31
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 121506/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117418,MOSKVA G, NOVOCHEREMUSHKINSKAYA ULICA,44,3,POMESHENIE XVII KOMN. 2
Amount: 449118.53, balance of debt: 419736.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 248 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 793708/24/98097-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117042,MOSKVA G., CHECHERSKII PROEZD,120, POMESH. 1/1
Amount: 101670, balance of debt: 91670
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3926 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 345568/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117042,MOSKVA G, CHECHERSKII PROEZD,120, POMESH. 1/1
Amount: 95411.08, balance of debt: 85411.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1542 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 115141/23/77033-ИП from 2023-05-10
OOO GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117418,G. MOSKVA, NOVOCHEREMUSHKINSKAYA UL,44,KORP3,POMESHENIE XVII KOMN.
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 770122101036806 from 2023-03-10
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 83427/21/77033-ИП from 2021-08-09
OOO GRUPPA KOMPANII "DEL RIO"
ROSSIYA,117418,G. MOSKVA, NOVOCHEREMUSHKINSKAYA UL,44,KORP3,POMESHENIE XVII KOMN.2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037868942 from 2021-05-18
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1310277/23/77045-ИП from 2023-03-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "DEL RIO"
117418,77, NOVOCHEREMUSHKINSKAYA UL,44,K3,POMESH-XVIIKOMN-2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010122082501078718 from 2023-02-21
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,