Enforcement proceedings OOO DFK "SISTEMA"

Found 82 enforcement proceedings

# 94952/24/98072-ИП from 2024-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA ULICA,4,-,71
Amount: 51258.29, balance of debt: 41258.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1848 from 2023-11-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 135431/25/98072-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA ULICA,4,-,71
Amount: 40173.98, balance of debt: 30173.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 501 from 2025-07-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 1004502/25/72032-ИП from 2025-10-07
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А70-22403/2024 from 2024-11-20
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 94952/24/98072-ИП from 2024-09-16, consolidated proceeding № 94952/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA ULICA,4,-,71
Amount: 51258.29, balance of debt: 41258.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1848 from 2023-11-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 135431/25/98072-ИП from 2025-07-15, consolidated proceeding № 94952/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA ULICA,4,-,71
Amount: 40173.98, balance of debt: 30173.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 501 from 2025-07-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 134248/24/72032-ИП from 2024-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
OBLAST TYUMENSKAYA, GOROD TYUMEN, ULICA PERMYAKOVA, 4, -, 71
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720124100902807 from 2024-10-18
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 164065/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA ULICA,4,-,71
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 # 1848 from 2023-11-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 17446/25/72032-ИП from 2025-02-17, consolidated proceeding № 256491/21/72032-СД
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720119200257902 from 2024-04-25
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 75579/21/72032-ИП from 2021-05-07, consolidated proceeding № 256491/21/72032-СД
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034707567 from 2021-04-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 155095/21/72032-ИП from 2021-09-03, consolidated proceeding № 256491/21/72032-СД
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034709030 from 2021-05-26
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 265122/21/72032-ИП from 2021-12-27, consolidated proceeding № 256491/21/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4,-,71
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 # 720306202 from 2021-12-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 23011/22/72032-ИП from 2022-02-08, consolidated proceeding № 256491/21/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4,-,71
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 # 720300880 from 2022-02-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 101858/22/72032-ИП from 2022-07-04, consolidated proceeding № 256491/21/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4,-,71
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 # 720302340 from 2022-06-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 150029/22/72032-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4,-,71
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 # 720303563 from 2022-09-09
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 12056/23/72032-ИП from 2023-01-25
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625013,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/22/13676 from 2022-01-18
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 66612/22/72032-ИП from 2022-05-04, consolidated proceeding № 256491/21/72032-СД
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040101595 from 2022-04-11
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 60049/22/72032-ИП from 2022-04-15, consolidated proceeding № 256491/21/72032-СД
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040100819 from 2022-03-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 154561/24/72032-ИП from 2024-12-02
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А70-22403/2024 from 2024-11-20
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 168135/24/72032-ИП from 2025-01-08
OOO DIVERSIFIKACIONNAYA FINANSOVAYA KOMPANIYA "SISTEMA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,4, 71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А70-22403/2024 from 2024-11-20
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,