Enforcement proceedings OOO "DI"

Found 15 enforcement proceedings

# 686696/24/78001-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI"
G. SANKT-PETERBURG, LN. 17-YA V.O., D. 60, LITERA A, POMESH. 9N OF. 2 R.M. 3
Amount: 4512.04, balance of debt: 4512.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783024101680306 from 2024-10-15
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 143921/25/78001-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI"
199178, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 17-YA V.O., DOM 60, STR. A, POM. 9N OFIS 2R.M. 3
Amount: 6461.39, balance of debt: 6461.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783024103675706 from 2025-04-02
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 277802/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI"
ROSSIYA,199178,SANKT-PETERBURG G., 17-YA V.O. LN., 60,LITER A,POMESH. 9N
Amount: 9960691.21, balance of debt: 9236698.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 985 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 193137/25/98078-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI"
ROSSIYA,199178,SANKT-PETERBURG G., 17-YA V.O. LN., 60,LITER A,POMESH. 9N
Amount: 3794483.42, balance of debt: 3546246.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 562 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 203679/25/98078-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI"
ROSSIYA,199178,SANKT-PETERBURG G., 17-YA V.O. LN., 60,LITER A,POMESH. 9N
Amount: 56700.98, balance of debt: 46700.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 630 from 2025-06-18
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,