Enforcement proceedings OOO "DRIM TOI"

Found 61 enforcement proceedings

# 330912/23/77029-ИП from 2023-09-18, consolidated proceeding № 330912/23/77029-СД
OOO "DRIM TOI"
ROSSIYA,129343,G. MOSKVA, NANSENA PROEZD,4, 6
Amount: 321782.17, balance of debt: 300731
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043815152 from 2023-08-08
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 606137/23/77029-ИП from 2023-10-12, consolidated proceeding № 330912/23/77029-СД
OOO "DRIM TOI"
ROSSIYA,129343,G. MOSKVA, NANSENA PROEZD,4, 6
Amount: 390984.99, balance of debt: 365406.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043769162 from 2023-07-14
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2190/23/77029-ИП from 2023-01-12
OOO "DRIM TOI"
ROSSIYA,129343,G. MOSKVA, NANSENA PROEZD,4, 6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039531384 from 2022-11-17
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 545108/24/77029-ИП from 2024-10-30
OOO "DRIM TOI"
ROSSIYA,129343,G. MOSKVA, NANSENA PROEZD,4, 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043836306 from 2024-02-02
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 330912/23/77029-ИП from 2023-09-18, consolidated proceeding № 330912/23/77029-СД
OOO "DRIM TOI"
ROSSIYA,129343,G. MOSKVA, NANSENA PROEZD,4, 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043815152 from 2023-08-08
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 307689/24/77029-ИП from 2024-06-21
OOO "DRIM TOI"
MOSKVA G, NANSENA PROEZD,4, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200135103 from 2024-06-19
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 157955/23/77029-ИП from 2023-04-10
OOO "DRIM TOI"
ROSSIYA,129343,G. MOSKVA, NANSENA PROEZD,4, 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039531379 from 2022-11-17
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 330149/23/77029-ИП from 2023-09-14
OOO "DRIM TOI"
SANKT - PETERBURG,190031, KAZNACHEISKAYA UL,4, 27
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0002#2-3434/2023#2 from 2023-09-13
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 606137/23/77029-ИП from 2023-10-12, consolidated proceeding № 330912/23/77029-СД
OOO "DRIM TOI"
ROSSIYA,129343,G. MOSKVA, NANSENA PROEZD,4, 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043769162 from 2023-07-14
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 28602/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DRIM TOI"
ROSSIYA,129343,MOSKVA G, NANSENA PROEZD,4, 6
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 # 62 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5513980/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DRIM TOI"
ROSSIYA,129343,MOSKVA G, NANSENA PROEZD,4, 6
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 # 3138 from 2022-08-29
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,