Enforcement proceedings OOO "DARYA"

Found 24 enforcement proceedings

# 141265/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARYA"
ROSSIYA,350012,KRASNODARSKII KRAI, KRASNODAR G, TEMRYUKSKAYA ULICA,145, 213
Amount: 316940.53, balance of debt: 296206.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 215 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 162080/25/98023-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARYA"
ROSSIYA,350012,KRASNODARSKII KRAI, KRASNODAR G, TEMRYUKSKAYA ULICA,145, 213
Amount: 44139.39, balance of debt: 34139.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1787 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 287635/24/98023-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARYA"
ROSSIYA,350012,KRASNODARSKII KRAI, KRASNODAR G, TEMRYUKSKAYA ULICA,145, 213
Amount: 44593.92, balance of debt: 34593.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2521 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 322057/25/23041-ИП from 2025-04-23, consolidated proceeding № 322057/25/23041-СД
OOO "DARYA"
ROSSIYA, KRASNODAR G, TEMRYUKSKAYA UL,0,KORP145,213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765517 from 2024-10-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 323465/25/23041-ИП from 2025-04-23, consolidated proceeding № 322057/25/23041-СД
OOO "DARYA"
ROSSIYA, KRASNODAR G, TEMRYUKSKAYA UL,0,KORP145,213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764772 from 2024-11-07
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 430416/24/23041-ИП from 2024-06-03
OOO "DARYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA TEMRYUKSKAYA, DOM 145, OFIS 213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122101013005 from 2024-05-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 287635/24/98023-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARYA"
ROSSIYA,350012,KRASNODARSKII KRAI, KRASNODAR G, TEMRYUKSKAYA ULICA,145, 213
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 # 2521 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,