Enforcement proceedings OOO "DEN"

Found 46 enforcement proceedings

# 87124/23/57006-ИП from 2023-06-01
OOO "DEN"
302507, ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,57,KORP13
Amount: 389267.46, balance of debt: 363801.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042176444 from 2023-04-04
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 19624/26/57006-ИП from 2026-01-23
OOO "DEN"
302507, ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,57,KORP13
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А48-7235/2025 from 2025-08-18
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 114350/24/57006-ИП from 2024-06-03, consolidated proceeding № 87124/23/57006-СД
OOO "DEN"
OBLAST ORLOVSKAYA, RAION ORLOVSKII, DEREVNYA KONEVKA, ULICA BOLNICHNAYA, DOM 13
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570023200122904 from 2024-05-31
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 225951/25/57006-ИП from 2025-09-16, consolidated proceeding № 87124/23/57006-СД
OOO "DEN"
302507, ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,57,KORP13
Amount: 60000, balance of debt: 60000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-174/2025 from 2025-06-30
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 265523/25/57006-ИП from 2025-10-23, consolidated proceeding № 87124/23/57006-СД
OOO "DEN"
302507, ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,57,KORP13
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-7235/2025 from 2025-08-18
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 212832/24/98057-ИП from 2024-08-28, consolidated proceeding № 117894/23/98057-СД
OOO DEN
ROSSIYA,302507,ORLOVSKAYA OBL,ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,13
Amount: 42208.26, balance of debt: 32208.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 735-Б from 2024-08-14
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 117894/23/98057-ИП from 2023-11-24, consolidated proceeding № 117894/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEN"
ROSSIYA,302507,ORLOVSKAYA OBL,ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA ULICA,13
Amount: 59014.07, balance of debt: 49014.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1051 from 2023-11-23
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 270852/24/98057-ИП from 2024-11-01, consolidated proceeding № 117894/23/98057-СД
OOO "DEN"
ROSSIYA,302507,ORLOVSKAYA OBL,ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,13
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298057240001558019 from 2024-10-29
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 610283/25/98057-ИП from 2025-11-14, consolidated proceeding № 117894/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEN"
ROSSIYA,302507,ORLOVSKAYA OBL,ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,13
Amount: 41027.75, balance of debt: 31027.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1697 from 2025-11-13
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 610283/25/98057-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEN"
ROSSIYA,302507,ORLOVSKAYA OBL,ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,13
Amount: 41027.75, balance of debt: 31027.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1697 from 2025-11-13
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 225951/25/57006-ИП from 2025-09-16
OOO "DEN"
302507, ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,57,KORP13
Amount: 60000, balance of debt: 60000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-174/2025 from 2025-06-30
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 265523/25/57006-ИП from 2025-10-23
OOO "DEN"
302507, ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,57,KORP13
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-7235/2025 from 2025-08-18
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 610283/25/98057-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEN"
ROSSIYA,302507,ORLOVSKAYA OBL,ORLOVSKII R-N, KONEVKA D,BOLNICHNAYA UL,13
Amount: 31027.75, balance of debt: 31027.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1697 from 2025-11-13
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,