Enforcement proceedings OOO "DELTA"

Found 14 enforcement proceedings

# 443793/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,38,STR2,POMESH. 11/2
Amount: 3008896.3, balance of debt: 2812052.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1797 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457991/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,38,STR2,POMESH. 11/2
Amount: 60798.62, balance of debt: 50798.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1871 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 183048/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,38,STR2,POMESH. 11/2
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 # 2321 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 134743/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,38,STR2,POMESH. 11/2
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 # 2015 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 335466/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,38,STR2,POMESH. 11/2
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 # 1314 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851295/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,38,STR2,POMESH. 11/2
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 # 3107 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 34207/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
107564, ROSSIYA, G. MOSKVA, UL. KRASNOBOGATYRSKAYA, D. 38, STR. 2,POMESH. 11/2 OFIS 10
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 # 381 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,