Found 12 enforcement proceedings
# 508878/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
ROSSIYA,119049,MOSKVA G., DONSKAYA UL,6,STR1,POMESH. 2/P
Amount: 903469.45, balance of debt: 903469.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 337 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 229664/25/98097-ИП from 2025-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
ROSSIYA,119049,MOSKVA G., DONSKAYA UL,6,STR1,POMESH. 2/P
Amount: 63242.86, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1747788 from 2025-09-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 508878/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
ROSSIYA,119049,MOSKVA G., DONSKAYA UL,6,STR1,POMESH. 2/P
Amount: 903469.45, balance of debt: 903469.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 337 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 508878/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
ROSSIYA,119049,MOSKVA G., DONSKAYA UL,6,STR1,POMESH. 2/P
Amount: 903469.45, balance of debt: 903469.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 337 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 508878/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
ROSSIYA,119049,MOSKVA G., DONSKAYA UL,6,STR1,POMESH. 2/P
Amount: 63242.86, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 337 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 508878/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
ROSSIYA,119049,MOSKVA G., DONSKAYA UL,6,STR1,POMESH. 2/P
Amount: 63242.86, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 337 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 223677/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
119049, ROSSIYA, G MOSKVA, G MOSKVA, UL DONSKAYA, DOM 6, STR. 1, POM. 2-P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101010105 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223677/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
119049, ROSSIYA, G MOSKVA, G MOSKVA, UL DONSKAYA, DOM 6, STR. 1, POM. 2-P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101010105 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223677/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
119049, ROSSIYA, G MOSKVA, G MOSKVA, UL DONSKAYA, DOM 6, STR. 1, POM. 2-P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101010105 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223677/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
119049, ROSSIYA, G MOSKVA, G MOSKVA, UL DONSKAYA, DOM 6, STR. 1, POM. 2-P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101010105 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223677/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
119049, ROSSIYA, G MOSKVA, G MOSKVA, UL DONSKAYA, DOM 6, STR. 1, POM. 2-P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101010105 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223677/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-FINANS"
119049, ROSSIYA, G MOSKVA, G MOSKVA, UL DONSKAYA, DOM 6, STR. 1, POM. 2-P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101010105 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,