Enforcement proceedings OOO "DFK"

Found 20 enforcement proceedings

# 702490/25/14037-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,677000,SAHA (YAKUTIYA) RESP, YAKUTSK G, ORDZHONIKIDZE UL,36,KORP1,705 DOM
Amount: 10930.65, balance of debt: 10930.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140024102714806 from 2025-07-04
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 160322/24/98014-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, ORDZHONIKIDZE UL,36,1,705
Amount: 2011368.81, balance of debt: 1879783.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2712 from 2024-11-08
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 244594/25/98014-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, ORDZHONIKIDZE UL,36,1,705
Amount: 1745495.35, balance of debt: 1631304.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2088 from 2025-06-11
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 50877/24/98014-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,677000,SAHA /YAKUTIYA/ RESP, YAKUTSK G, ORDZHONIKIDZE UL,36,1,705
Amount: 1078580.89, balance of debt: 1007848.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 393 from 2024-04-23
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,