Enforcement proceedings OOO "DELFIN"

Found 39 enforcement proceedings

# 130027/25/73025-ИП from 2025-07-28, consolidated proceeding № 280935/25/73025-СД
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 133000, balance of debt: 123000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А72-4626/2025 from 2025-04-21
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 307520/25/73025-ИП from 2025-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 131000, balance of debt: 131000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049006548 from 2025-12-19
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 310071/25/73025-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 242935.75, balance of debt: 242935.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049006624 from 2025-12-25
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 157079/25/73025-ИП from 2025-09-03, consolidated proceeding № 280935/25/73025-СД
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 160393, balance of debt: 149900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796459 from 2025-08-28
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 19760/26/73025-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
A4DDA1D1-9210-46D6-94EA-11C1BDCA6D56, 433507, ULYANOVSKAYA OBLAST, G DIMITROVGRAD, PR-KT LENINA, D 3, POMESH 10
Amount: 10657.72, balance of debt: 10657.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0004871671 from 2025-11-17
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 167230/25/73025-ИП from 2025-09-16, consolidated proceeding № 280935/25/73025-СД
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 141000, balance of debt: 131000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796442 from 2025-08-12
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 192300/25/73025-ИП from 2025-09-24, consolidated proceeding № 280935/25/73025-СД
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 545212.06, balance of debt: 509543.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045797189 from 2025-08-20
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 250459/25/73025-ИП from 2025-11-01, consolidated proceeding № 280935/25/73025-СД
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 170130, balance of debt: 159000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005465 from 2025-10-24
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 276713/25/73025-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 304970.05, balance of debt: 285018.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005212 from 2025-10-06
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 280935/25/73025-ИП from 2025-11-25, consolidated proceeding № 280935/25/73025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 187303.76, balance of debt: 175050.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005929 from 2025-11-11
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 130027/25/73025-ИП from 2025-07-28
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 133000, balance of debt: 123000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А72-4626/2025 from 2025-04-21
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 121149/25/73025-ИП from 2025-07-15
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 205440, balance of debt: 192000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А72-5670/2025 from 2025-05-16
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 157079/25/73025-ИП from 2025-09-03
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 149900, balance of debt: 149900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796459 from 2025-08-28
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 276713/25/73025-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 285018.74, balance of debt: 285018.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005212 from 2025-10-06
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 280935/25/73025-ИП from 2025-11-25, consolidated proceeding № 280935/25/73025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 175050.25, balance of debt: 175050.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005929 from 2025-11-11
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 400276/25/98073-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433507,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3, POMESH. 10
Amount: 116239.39, balance of debt: 116239.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4525 from 2025-12-11
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 157079/25/73025-ИП from 2025-09-03
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 160393, balance of debt: 149900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796459 from 2025-08-28
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 167230/25/73025-ИП from 2025-09-16
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 141000, balance of debt: 131000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796442 from 2025-08-12
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 192300/25/73025-ИП from 2025-09-24
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: 545212.06, balance of debt: 509543.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045797189 from 2025-08-20
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 250459/25/73025-ИП from 2025-11-01
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH.10
Amount: 159000, balance of debt: 159000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005465 from 2025-10-24
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 121149/25/73025-ИП from 2025-07-15
OOO "DELFIN"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3,POMESH. 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А72-5670/2025 from 2025-05-16
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 400276/25/98073-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,433507,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,3, POMESH. 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 # 4525 from 2025-12-11
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,