Enforcement proceedings OOO TD "DOLYA"

Found 61 enforcement proceedings

# 443638/24/77021-ИП from 2024-10-24
OOO TD "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,POMESH 3/2
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047873626 from 2024-09-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 498536/24/77021-ИП from 2024-11-20, consolidated proceeding № 498536/24/77021-СД
OOO TD "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,POMESH 3/2
Amount: 30388.84, balance of debt: 20388.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043944652 from 2024-11-02
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 250102/25/77021-ИП from 2025-06-16, consolidated proceeding № 498536/24/77021-СД
OOO "TORGOVYI DOM "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,3/2 POM.
Amount: 5513916.17, balance of debt: 5153192.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046983082 from 2025-04-29
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 147918/24/77021-ИП from 2024-04-05
OOO "TORGOVYI DOM "DOLYA"
ROSSIYA,105118,G. MOSKVA, ENTUZIASTOV SH,34,POM 1 KOM 37/D76
Amount: 998101.98, balance of debt: 932805.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043919413 from 2024-03-05
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 429930/24/77021-ИП from 2024-10-15
OOO "TORGOVYI DOM "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,3/2 POM.
Amount: 1251278.34, balance of debt: 1169419.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047873625 from 2024-09-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 498536/24/77021-ИП from 2024-11-20
OOO TD "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,POMESH 3/2
Amount: 30388.84, balance of debt: 20388.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043944652 from 2024-11-02
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 272788/24/77021-ИП from 2024-07-01
OOO TD "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,POMESH 3/2
Amount: 4960375.2, balance of debt: 4635864.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047816483 from 2024-05-21
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 250102/25/77021-ИП from 2025-06-16
OOO "TORGOVYI DOM "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,3/2 POM.
Amount: 5513916.17, balance of debt: 5153192.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046983082 from 2025-04-29
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 553468/24/77021-ИП from 2024-12-19
OOO "TORGOVYI DOM "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,3/2 POM.
Amount: 4870753.91, balance of debt: 4552106.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047885497 from 2024-10-17
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 348590/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
Amount: 290803436.58, balance of debt: 271778912.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 968 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 348590/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
Amount: 290762675.54, balance of debt: 271738151.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 968 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961781/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
Amount: 17887004.41, balance of debt: 16716826.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2812 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010737/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
Amount: 521043.12, balance of debt: 486956.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3202 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 348590/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
Amount: 290762675.54, balance of debt: 271738151.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 968 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961781/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
Amount: 16716826.56, balance of debt: 16716826.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2812 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 272788/24/77021-ИП from 2024-07-01
OOO TD "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,POMESH 3/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047816483 from 2024-05-21
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 553468/24/77021-ИП from 2024-12-19
OOO "TORGOVYI DOM "DOLYA"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP1,3/2 POM.
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047885497 from 2024-10-17
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 348590/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
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 # 968 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961781/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
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 # 2812 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010737/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DOLYA"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP1,POMESH. 3/2
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 # 3202 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,