Enforcement proceedings OOO "DZHIELDZHI GRUPP"

Found 33 enforcement proceedings

# 198734/24/77005-ИП from 2024-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,7,STR9,POMESH. 39/N
Amount: 1090439.84, balance of debt: 1019102.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045841731 from 2024-04-19
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 530703/25/77053-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
121099, ROSSIYA, G MOSKVA, G MOSKVA, PER MALYI KAKOVINSKII, DOM 1/8, STR. 2, POM. 1 1
Amount: 28222.21, balance of debt: 28222.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924103680106 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 194954/25/98077-ИП from 2025-03-31, consolidated proceeding № 486400/24/98077-СД
OOO "DZHIELDZHI GRUPP"
ROSSIYA,121099,G. MOSKVA, MALYI KAKOVINSKII PER,1/8,STR2,POMESH 1/1
Amount: 4084339.53, balance of debt: 3817139.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049821016 from 2025-01-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 412461/25/98077-ИП from 2025-06-26, consolidated proceeding № 486400/24/98077-СД
OOO "DZHIELDZHI GRUPP"
ROSSIYA,121099,G. MOSKVA, MALYI KAKOVINSKII PER,1/8,STR2,POMESH 1/1
Amount: 3316625.21, balance of debt: 3316625.21
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049894810 from 2025-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 416879/25/98077-ИП from 2025-06-18, consolidated proceeding № 486400/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
Amount: 90079.59, balance of debt: 90079.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1546 from 2025-06-18
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 416880/25/98077-ИП from 2025-06-16, consolidated proceeding № 486400/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
Amount: 2794455, balance of debt: 2794455
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1172 from 2025-06-11
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 317938/24/98077-ИП from 2024-08-29
OOO " DZHIELDZHI GRUPP"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,7,STR9,POMESHENIE 39/N
Amount: 115241111, balance of debt: 107701972.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047818905 from 2024-06-18
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 486400/24/98077-ИП from 2024-12-06, consolidated proceeding № 486400/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
Amount: 104567.96, balance of debt: 94567.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4809 from 2024-11-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 459915/24/98077-ИП from 2024-11-25, consolidated proceeding № 486400/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
Amount: 3977192.35, balance of debt: 3977192.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4716 from 2024-11-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 459916/24/98077-ИП from 2024-06-17, consolidated proceeding № 486400/24/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
ROSSIYA,115230,MOSKVA G., HLEBOZAVODSKII PROEZD,7,STR9,POMESH. 39/N
Amount: 21863106.1, balance of debt: 20432809.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1724 from 2024-06-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 529938/24/77005-ИП from 2024-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIELDZHI GRUPP"
POMESH., MOSKVA G, HLEBOZAVODSKII PROEZD,7,STR9,39/N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923103483206 from 2024-11-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,