Enforcement proceedings OOO MKK "M-DENGI"

Found 46 enforcement proceedings

# 197618/25/22029-ИП from 2025-07-24
OOO MKK "M-DENGI"
SHPALERNAYA UL, D.8A, POM.16N, KOM.4, VN.TER.G. MO LITEINYI OKRUG, SANKT PETERBURG G., 191187
Amount: 18000, balance of debt: 8000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 22RS0004#2-67/2025#1 from 2025-07-21
FSSP: ОСП по Благовещенскому и Суетскому районам, 658670, Rossiya, Altaiskii krai, Blagoveschenskii r-n, , rp. Blagoveschenka, per. Kucherovyh, 42, korp. 2,

# 855136/25/78019-ИП from 2025-08-05
OOO MKK "M-DENGI"
643,191187, SANKT-PETERBURG,SHPALERNAYA,8KLIT-ASTRPOM-16N,KOM-4
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 62MS0001#13-220/2025#1 from 2025-08-05
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 882106/25/78019-ИП from 2025-08-14
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 104702142 from 2024-12-17
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 913346/25/78019-ИП from 2025-08-27
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 3000, balance of debt: 3000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052596547 from 2025-08-05
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 913344/25/78019-ИП from 2025-09-01
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 052596548 from 2025-08-05
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 267254/25/78019-ИП from 2025-03-06
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 26422, balance of debt: 16422
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102146824 from 2025-02-03
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 261657/25/78019-ИП from 2025-03-10
OOO MKK "M-DENGI"
191187, G. SANKT-PETERBURG, VN.TER.G. MUNICIPALNYI OKRUG LITEINYI OKRUG, UL. SHPALERNAYA, D. 8, LITERA A, POMESH. 16-N, KOM. 4
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 76RS0024#2-370/2025#2 from 2025-03-04
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1328445/25/78019-ИП from 2025-12-17
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32278019250001525015 from 2025-12-17
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 267254/25/78019-ИП from 2025-03-06
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102146824 from 2025-02-03
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1090415/25/78019-ИП from 2025-10-21
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 103936564 from 2025-09-27
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1228392/25/78019-ИП from 2025-11-20
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 10000, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 019601795 from 2025-10-28
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1265381/25/78019-ИП from 2025-11-28
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
KOM.,191187, SANKT-PETERBURG G, SHPALERNAYA UL,8 LIT. A POM. 16-N,KORP4
Amount: 4470, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/25/2062128 from 2025-11-12
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1294018/25/78019-ИП from 2025-12-10
OOO MKK "M-DENGI"
UL. SHPALERNAYA, D. 8, LITERA A, POM. 16-N, KOMN. 4; SANKT-PETERBURG; 191187
Amount: 6300, balance of debt: 6300
Object of execution: State duty awarded by the court
Executive document: The executive list # 24RS0046#2-1256/2025#3 from 2025-12-02
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 960584/25/78019-ИП from 2025-09-09
OOO MKK "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, LIT. A, POM. 16N, KOM. 4
Amount: 18000, balance of debt: 18000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 101316957 from 2025-08-07
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 232078/25/39010-ИП from 2025-10-21
OOO MKK "M-DENGI"
ROSSIYA,191123,G. SANKT-PETERBURG, SHPALERNAYA UL,8,LIT A,POM. 14-N
Amount: 13383.26, balance of debt: 12516.3
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 39MS0022#2-3883/2025#1 from 2025-10-16
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 267254/25/78019-ИП from 2025-03-06
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102146824 from 2025-02-03
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1132585/25/78019-ИП from 2025-10-27
OOO MKK "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, LIT. A, POM. 16N, KOM. 4
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/25/1817915 from 2025-10-14
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1132586/25/78019-ИП from 2025-10-27
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
191187, ROSSIYA, G. SANKT-PETERBURG, UL. SHPALERNAYA, D. 8, L.A, P.16N, KOM.4
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/25/1817906 from 2025-10-14
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 1059867/25/78019-ИП from 2025-11-01
OOO "MIKROKREDITNAYA KOMPANIYA "M-DENGI"
KOM.,191187, SANKT-PETERBURG G, SHPALERNAYA UL,8 LIT. A POM. 16-N,KORP4
Amount: 10000, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 86RS0007#2-3053/2024#1 from 2025-10-15
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,