Enforcement proceedings OOO "KDI"

Found 49 enforcement proceedings

# 307801/25/63041-ИП from 2025-12-19
OOO "KONTROL-DIAGNOSTIKA-INTEGRACIYA"
ROSSIYA,443033,SAMARSKAYA OBL, SAMARA G, ZAVODSKAYA UL,11D,POM.1
Amount: 372500, balance of debt: 372500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042569439 from 2025-11-10
FSSP: ОСП Куйбышевского района г.Самары, 443101, Rossiya, Samarskaya obl., , g. Samara, , Pugachevskii trakt., 55, a,

# 201784/25/63041-ИП from 2025-08-28
OOO "KONTROL-DIAGNOSTIKA-INTEGRACIYA"
ROSSIYA,443033,SAMARSKAYA OBL, SAMARA G, ZAVODSKAYA UL,11D,POM.1
Amount: 3321943.4, balance of debt: 3104620
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047306005 from 2025-03-31
FSSP: ОСП Куйбышевского района г.Самары, 443101, Rossiya, Samarskaya obl., , g. Samara, , Pugachevskii trakt., 55, a,

# 231188/25/63041-ИП from 2025-10-02
OOO "KONTROL-DIAGNOSTIKA-INTEGRACIYA"
POM.,443033, SAMARA G, ZAVODSKAYA UL,11D,KORP1
Amount: 4787641.2, balance of debt: 4787641.2
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 63RS0042#2-747/2025#2 from 2025-09-29
FSSP: ОСП Куйбышевского района г.Самары, 443101, Rossiya, Samarskaya obl., , g. Samara, , Pugachevskii trakt., 55, a,

# 283817/24/63052-ИП from 2024-10-28
OOO KONTROL-DIAGNOSTIKA-INTEGRACIYA
443033,63, SAMARA, ZAVODSKAYA, 11D, 1
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240626196230 from 2024-06-26
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 275332/25/63052-ИП from 2025-09-29
OOO KONTROL-DIAGNOSTIKA-INTEGRACIYA
443033,63, SAMARA, ZAVODSKAYA, 11D, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563250630124965 from 2025-06-30
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 275445/25/63052-ИП from 2025-09-29
OOO KONTROL-DIAGNOSTIKA-INTEGRACIYA
443033,63, SAMARA, ZAVODSKAYA, 11D, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563250626206839 from 2025-06-26
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 914284/25/98063-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROL-DIAGNOSTIKA-INTEGRACIYA"
ROSSIYA,443033,SAMARSKAYA OBL, SAMARA G, ZAVODSKAYA UL,ZD. 11D, POMESH. 1
Amount: 1596286.24, balance of debt: 1491856.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 334 from 2025-07-13
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 201784/25/63041-ИП from 2025-08-28
OOO "KONTROL-DIAGNOSTIKA-INTEGRACIYA"
ROSSIYA,443033,SAMARSKAYA OBL, SAMARA G, ZAVODSKAYA UL,11D,POM.1
Amount: 3104620, balance of debt: 3104620
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047306005 from 2025-03-31
FSSP: ОСП Куйбышевского района г.Самары, 443101, Rossiya, Samarskaya obl., , g. Samara, , Pugachevskii trakt., 55, a,

# 211942/24/63041-ИП from 2024-11-18
OOO "KONTROL-DIAGNOSTIKA-INTEGRACIYA"
ROSSIYA,443033,SAMARSKAYA OBL, SAMARA G, ZAVODSKAYA UL,11D,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042723049 from 2024-07-09
FSSP: ОСП Куйбышевского района г.Самары, 443101, Rossiya, Samarskaya obl., , g. Samara, , Pugachevskii trakt., 55, a,

# 243913/24/63041-ИП from 2024-12-13
OOO "KONTROL-DIAGNOSTIKA-INTEGRACIYA"
ROSSIYA,443033,SAMARSKAYA OBL, SAMARA G, ZAVODSKAYA UL,11D,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045765467 from 2024-12-06
FSSP: ОСП Куйбышевского района г.Самары, 443101, Rossiya, Samarskaya obl., , g. Samara, , Pugachevskii trakt., 55, a,