Enforcement proceedings OOO "DEFA"

Found 53 enforcement proceedings

# 142913/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1 ETAZH 3,37
Amount: 197676.7, balance of debt: 184744.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1416 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 787670/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1 ETAZH 3,37
Amount: 203450.85, balance of debt: 190140.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3226 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 349142/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1,37
Amount: 146065.65, balance of debt: 136065.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1467 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 608751/25/77010-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
127015, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVODMITROVSKAYA, DOM 1, STR. 1, OFIS 37
Amount: 129.67, balance of debt: 129.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725102306704 from 2025-11-07
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 961470/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1,37
Amount: 106753.88, balance of debt: 106753.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3440 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 216499/25/77010-ИП from 2025-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
127015, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVODMITROVSKAYA, DOM 1, STR. 1 DOM, OFIS 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725101059104 from 2025-05-12
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 190378/24/98097-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1 ETAZH 3,37
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 # 473 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247410/24/98097-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1 ETAZH 3,37
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 # 923 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 35050/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1 ETAZH 3,37
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 349142/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1,37
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 # 1467 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961470/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1,37
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 # 3440 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 142913/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1 ETAZH 3,37
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 # 1416 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 787670/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFA"
ROSSIYA,127015,MOSKVA G, NOVODMITROVSKAYA UL,1,STR1 ETAZH 3,37
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 # 3226 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,