Enforcement proceedings OOO "DV RKC"

Found 51 enforcement proceedings

# 474078/25/25011-ИП from 2025-09-26, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19, 89
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/25/1101259 from 2025-08-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 315547/25/25011-ИП from 2025-06-18, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19-89
Amount: 18000, balance of debt: 8000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А51-22930/2024 from 2025-03-20
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 398737/25/25011-ИП from 2025-08-06, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19, 89
Amount: 11500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А51-22930/2024 from 2025-03-18
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 412807/25/25011-ИП from 2025-08-18, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19-89
Amount: 139280, balance of debt: 129280
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023532163 from 2023-04-18
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 412807/25/25011-ИП from 2025-08-18, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19-89
Amount: 134210.06, balance of debt: 124210.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023532163 from 2023-04-18
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 474080/25/25011-ИП from 2025-09-26
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19-89
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/25/892109 from 2025-06-27
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 474078/25/25011-ИП from 2025-09-26, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19, 89
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/25/1101259 from 2025-08-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 412807/25/25011-ИП from 2025-08-18, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19-89
Amount: 134210.06, balance of debt: 124210.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023532163 from 2023-04-18
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 474078/25/25011-ИП from 2025-09-26, consolidated proceeding № 315547/25/25011-СД
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19, 89
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/25/1101259 from 2025-08-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 138670/23/25011-ИП from 2023-05-15
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19, 89
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023532163 from 2023-04-18
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 302649/24/25011-ИП from 2024-08-12
OOO "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA UL,19, 89
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023532163 from 2023-04-18
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 54415/24/98025-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA ULICA,19, 89
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 # 25422139 from 2024-06-24
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 68376/23/98025-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA ULICA,19, 89
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 # 254200190 from 2023-09-22
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 153447/25/98025-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNYI REGIONALNYI KLIRINGOVYI CENTR"
ROSSIYA,692906,PRIMORSKII KRAI, NAHODKA G, KIROVA ULICA,19, 89
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 # 38 from 2025-04-13
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,