Enforcement proceedings OOO "DARMINA"

Found 34 enforcement proceedings

# 442304/23/77041-ИП from 2023-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARMINA"
G. MOSKVA, P. SOSENSKOE, D. SOSENKI, UL. SOSNOVAYA, D. 1B, POMESH. 2/4
Amount: 2582.32, balance of debt: 2582.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322100838605 from 2023-07-13
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 959928/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARMINA"
ROSSIYA,127434,MOSKVA G, LISTVENNICHNAYA ALLEYA,12A
Amount: 51354.07, balance of debt: 31354.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1661 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 220687/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARMINA"
ROSSIYA,127434,MOSKVA G, LISTVENNICHNAYA ALLEYA,12A
Amount: 244777.34, balance of debt: 228763.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959928/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARMINA"
ROSSIYA,127434,MOSKVA G, LISTVENNICHNAYA ALLEYA,12A
Amount: 31354.07, balance of debt: 31354.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1661 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 196609/25/77036-ИП from 2025-10-03
OOO "DARMINA"
ROSSIYA,127550,G. MOSKVA, LISTVENNICHNAYA ALLEYA,12A
Amount: 6000, balance of debt: 6000
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 # А40-187290/23-26-1378 from 2023-08-30
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 196609/25/77036-ИП from 2025-10-03
OOO "DARMINA"
ROSSIYA,127550,G. MOSKVA, LISTVENNICHNAYA ALLEYA,12A
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 # А40-187290/23-26-1378 from 2023-08-30
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 5586361/22/77043-ИП from 2022-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARMINA"
ROSSIYA,127434,MOSKVA G, LISTVENNICHNAYA ALLEYA,12A
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 # 2339 from 2022-10-04
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 127859/25/98097-ИП from 2025-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARMINA"
ROSSIYA,127434,MOSKVA G, LISTVENNICHNAYA ALLEYA,12A
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 # 270 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 220687/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARMINA"
ROSSIYA,127434,MOSKVA G, LISTVENNICHNAYA ALLEYA,12A
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 # 308 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,