Found 7 enforcement proceedings

# 405640/23/77046-ИП from 2020-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARIBO"
ROSSIYA,105568,MOSKVA G, MAGNITOGORSKAYA UL,2, POMESHENIE V
Amount: 4000.00, balance of debt: 4000.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2019-12-31
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 118985/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARIBO"
ROSSIYA,105568,MOSKVA G, MAGNITOGORSKAYA ULICA,2, POMESHENIE V
Amount: 0.00, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 241 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 257610/25/98097-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARIBO"
ROSSIYA,105568,MOSKVA G, MAGNITOGORSKAYA ULICA,2, POMESHENIE V
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/247302 from 2025-02-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50473/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARIBO"
ROSSIYA,105568,MOSKVA G, MAGNITOGORSKAYA ULICA,2, POMESHENIE V
Amount: 7484233.44, balance of debt: 6682351.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 341/24/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARIBO"
ROSSIYA,105568,MOSKVA G, MAGNITOGORSKAYA ULICA,2, POMESHENIE V
Amount: 1900.00, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 195800/25/77021-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DARIBO"
105568, ROSSIYA, G MOSKVA, G MOSKVA, UL MAGNITOGORSKAYA, DOM 2, POM. V, KOMNATA 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423200087304 from 2025-05-13
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 6094/25/77021-ИП from 2025-01-13
OOO "DARIBO"
ROSSIYA,105568,G. MOSKVA, MAGNITOGORSKAYA UL,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047876281 from 2024-10-04
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,