Found 30 enforcement proceedings
# 53982/25/25034-ИП from 2025-06-02, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 15.91, balance of debt: 15.91
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100068505 from 2025-05-26
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 885331/25/25034-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 24.3, balance of debt: 24.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100225305 from 2025-07-31
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 50333/19/25034-ИП from 2019-10-16, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1974.8, balance of debt: 1974.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1837 from 2019-10-10
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 3247/20/25034-ИП from 2020-01-27, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1736.1, balance of debt: 1736.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2020-01-13
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 13870/20/25034-ИП from 2020-04-02, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 150858.76, balance of debt: 150858.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020282249 from 2019-12-10
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 47265/20/25034-ИП from 2020-10-01, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1386, balance of debt: 1386
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 250300920 from 2020-09-15
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 87907/25/25034-ИП from 2025-07-14, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225200014604 from 2025-07-08
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 37239/21/25034-ИП from 2021-09-25, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 454.45, balance of debt: 454.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250220100002602 from 2021-09-13
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 77865/24/25034-ИП from 2024-10-01, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT. SHKOTOVO, UL. LENINSKAYA, D. 48, POMESH. 1
Amount: 96.49, balance of debt: 96.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250223100317105 from 2024-09-26
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 56819/22/25034-ИП from 2022-10-17, consolidated proceeding № 29062/19/25034-СД
OOO "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1024.39, balance of debt: 1024.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250222200028204 from 2022-10-05
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 41685/23/25034-ИП from 2023-07-11, consolidated proceeding № 29062/19/25034-СД
OOO "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,LENINSKAYA UL,48,POM. 1
Amount: 16.49, balance of debt: 16.49
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250220100100301 from 2023-07-04
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 23618/25/25034-ИП from 2025-03-10, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 35.71, balance of debt: 35.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100520705 from 2025-03-04
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 25401/21/98025-ИП from 2021-04-05, consolidated proceeding № 25401/21/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 17843.03, balance of debt: 50
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253601342 from 2021-03-30
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 85158/23/98025-ИП from 2023-11-24, consolidated proceeding № 25401/21/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,LENINSKAYA UL,48, POMESH. 1
Amount: 353263.07, balance of debt: 330152.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254201921 from 2023-11-23
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 53982/25/25034-ИП from 2025-06-02, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 15.91, balance of debt: 15.91
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100068505 from 2025-05-26
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 885331/25/25034-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 24.3, balance of debt: 24.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100225305 from 2025-07-31
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 50333/19/25034-ИП from 2019-10-16, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1974.8, balance of debt: 1974.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1837 from 2019-10-10
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 3247/20/25034-ИП from 2020-01-27, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1736.1, balance of debt: 1736.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2020-01-13
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 13870/20/25034-ИП from 2020-04-02, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 150858.76, balance of debt: 150858.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020282249 from 2019-12-10
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 47265/20/25034-ИП from 2020-10-01, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1386, balance of debt: 1386
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 250300920 from 2020-09-15
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 87907/25/25034-ИП from 2025-07-14, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225200014604 from 2025-07-08
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 37239/21/25034-ИП from 2021-09-25, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 454.45, balance of debt: 454.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250220100002602 from 2021-09-13
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 77865/24/25034-ИП from 2024-10-01, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT. SHKOTOVO, UL. LENINSKAYA, D. 48, POMESH. 1
Amount: 96.49, balance of debt: 96.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250223100317105 from 2024-09-26
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 56819/22/25034-ИП from 2022-10-17, consolidated proceeding № 29062/19/25034-СД
OOO "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 1024.39, balance of debt: 1024.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250222200028204 from 2022-10-05
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 41685/23/25034-ИП from 2023-07-11, consolidated proceeding № 29062/19/25034-СД
OOO "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,LENINSKAYA UL,48,POM. 1
Amount: 16.49, balance of debt: 16.49
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250220100100301 from 2023-07-04
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 23618/25/25034-ИП from 2025-03-10, consolidated proceeding № 29062/19/25034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
692815, ROSSIYA, KRAI PRIMORSKII, R-N SHKOTOVSKII, PGT SHKOTOVO, UL LENINSKAYA, DOM 48, POM. 1
Amount: 35.71, balance of debt: 35.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100520705 from 2025-03-04
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 25401/21/98025-ИП from 2021-04-05, consolidated proceeding № 25401/21/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,SHAHTA IMENI ARTEMA TER
Amount: 17843.03, balance of debt: 50
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253601342 from 2021-03-30
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 85158/23/98025-ИП from 2023-11-24, consolidated proceeding № 25401/21/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,LENINSKAYA UL,48, POMESH. 1
Amount: 353263.07, balance of debt: 330152.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254201921 from 2023-11-23
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 81222/23/25034-ИП from 2023-12-26, consolidated proceeding № 29062/19/25034-СД
OOO "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,LENINSKAYA UL,48,POM. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25037/21/102630 from 2021-07-12
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,
# 81222/23/25034-ИП from 2023-12-26, consolidated proceeding № 29062/19/25034-СД
OOO "DALINVESTGARANT"
ROSSIYA,692815,PRIMORSKII KRAI,SHKOTOVSKII R-N, SHKOTOVO PGT,LENINSKAYA UL,48,POM. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25037/21/102630 from 2021-07-12
FSSP: ОСП по Шкотовскому району, 692815, Rossiya, Primorskii krai, SHkotovskii r-n, , pgt. SHkotovo, ul. Lazo, d. 5, ,