Enforcement proceedings OOO "DAMANI"

Found 75 enforcement proceedings

# 79976/25/16003-ИП from 2025-07-31
OOO DAMANI
420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/25/403895 from 2025-07-30
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 79977/25/16003-ИП from 2025-07-31
OOO DAMANI
420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/25/403915 from 2025-07-30
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 79980/25/16003-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAMANI"
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/25/168485 from 2025-04-07
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 134425/25/16058-ИП from 2025-03-28, consolidated proceeding № 594349/24/16058-СД
OOO DAMANI 1081690016880
420073,16, KAZAN, KURSKAYA, 3
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521241225055467 from 2024-12-25
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 720930/24/16058-ИП from 2019-12-31, consolidated proceeding № 594349/24/16058-СД
OOO DAMANI 1081690016880
420073,16, KAZAN, KURSKAYA, 3
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810118190926032136 from 2019-09-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 370475/25/16058-ИП from 2025-08-15
OOO DAMANI 1081690016880
420073,16, KAZAN, KURSKAYA, 3
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250512067805 from 2025-05-12
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 363563/25/16058-ИП from 2025-08-15
OOO DAMANI 1081690016880
420073,16, KAZAN, KURSKAYA, 3
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250506086160 from 2025-05-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 363553/25/16058-ИП from 2025-08-15
OOO DAMANI 1081690016880
420073,16, KAZAN, KURSKAYA, 3
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250506086151 from 2025-05-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 41876/24/98016-ИП from 2023-01-27
OOO DAMANI 1081690016880
ROSSIYA,420073, KAZAN G, KURSKAYA UL,3
Amount: 0, balance of debt: 0
Object of execution: Other fine of the tax authority under the Tax Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 3078 from 2021-09-30
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41871/24/98016-ИП from 2023-01-27
OOO DAMANI 1081690016880
ROSSIYA,420073, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Other fine of the tax authority under the Tax Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 3784 from 2020-08-20
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41870/24/98016-ИП from 2023-01-27
OOO DAMANI 1081690016880
ROSSIYA,420073, KAZAN G, KURSKAYA UL,3
Amount: 27322.3, balance of debt: 0
Object of execution: Other fine of the tax authority under the Tax Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 3279 from 2021-10-28
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41869/24/98016-ИП from 2023-01-27
OOO DAMANI 1081690016880
ROSSIYA,420073, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Other fine of the tax authority under the Tax Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 393 from 2021-01-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8250524/25/98016-ИП from 2025-05-07
OOO DAMANI 1081690016880
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/23/279202 from 2023-05-05
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41867/24/98016-ИП from 2023-07-14
OOO DAMANI 1081690016880
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3, POM.1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040277215 from 2023-03-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41866/24/98016-ИП from 2023-12-18
OOO DAMANI 1081690016880
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3, POM.1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 040281224 from 2023-11-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41865/24/98016-ИП from 2022-07-08
OOO DAMANI 1081690016880
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037001721 from 2022-06-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41877/24/98016-ИП from 2024-04-19
OOO DAMANI 1081690016880
420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: 0, balance of debt: 0
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231024309161СП from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41872/24/98016-ИП from 2023-02-06
OOO DAMANI 1081690016880
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: 10000, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 037004600 from 2022-07-27
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 41868/24/98016-ИП from 2023-03-17
OOO DAMANI 1081690016880
ROSSIYA,420073,TATARSTAN, KAZAN G, KURSKAYA UL,3
Amount: 258666.8, balance of debt: 241744.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039319987 from 2022-12-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 106662/24/16060-ИП from 2024-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAMANI"
420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241034558066СП from 2024-06-02
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 73843/24/16060-ИП from 2024-05-14
OOO "DAMANI"
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/23/279200 from 2023-05-05
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 112978/24/16060-ИП from 2024-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAMANI"
420073,TATARSTAN RESP, KAZAN G, KURSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241034354866СП from 2024-05-22
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 154250/24/16060-ИП from 2024-10-28
OOO "DAMANI"
TATARSTAN RESPUBLIKA, KAZAN G, KURSKAYA ULICA,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224100934404 from 2024-10-21
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 219965/18/16006-ИП from 2018-04-11
OOO"DAMANI"
ROSSIYA,420073, KAZAN G, KURSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 16006/18/166587 from 2018-04-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 151783/24/16058-ИП from 2023-12-15
OOO DAMANI 1081690016880
3060ECBB-F223-44A6-9457-290CAC2635E9,643,420073, KAZAN G, KURSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0490/11/2023#1 from 2023-12-11
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,