Enforcement proceedings OOO "DZHEI-GRUPP"

Found 18 enforcement proceedings

# 138073/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI-GRUPP"
ROSSIYA,119261,MOSKVA G, LENINSKII PROSPEKT,70/11
Amount: 127232.87, balance of debt: 117232.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699285/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI-GRUPP"
ROSSIYA,119261,MOSKVA G, LENINSKII PROSPEKT,70/11
Amount: 145426.36, balance of debt: 130774.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 577 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50092/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI-GRUPP"
ROSSIYA,119261,MOSKVA G, LENINSKII PROSPEKT,70/11
Amount: 792172.06, balance of debt: 734270.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360059/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI-GRUPP"
ROSSIYA,119261,MOSKVA G, LENINSKII PROSPEKT,70/11
Amount: 215559.32, balance of debt: 201457.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 364 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 232614/23/77006-ИП from 2024-02-02
OOO "DZHEI-GRUPP"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,70/11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-50961/23-69-425 from 2023-03-21
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 185246/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEI-GRUPP"
ROSSIYA,119261,MOSKVA G, LENINSKII PROSPEKT,70/11
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 # 134 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,