Enforcement proceedings OOO "GRUPPA KOMPANII DAV"

Found 51 enforcement proceedings

# 58392/25/77024-ИП from 2025-02-07
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: 905360.42, balance of debt: 905360.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044138017 from 2024-12-17
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 504518/24/77024-ИП from 2024-10-28
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: 230604.4, balance of debt: 230604.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047879206 from 2024-09-17
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 534307/24/77024-ИП from 2024-11-13
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: 550981.2, balance of debt: 550981.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047857608 from 2024-08-14
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 287616/25/77024-ИП from 2025-06-04
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: 215000, balance of debt: 215000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049905112 from 2025-05-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 253990/25/77024-ИП from 2025-05-22
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: 1048519.09, balance of debt: 1048519.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049840759 from 2025-01-23
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 484274/25/77024-ИП from 2025-09-02
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: 628359.59, balance of debt: 628359.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047814412 from 2024-06-17
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 480978/24/77024-ИП from 2024-10-11
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: 2459546.64, balance of debt: 2298641.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047355317 from 2024-09-02
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 311598/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DAV"
ROSSIYA,117556,MOSKVA G., VARSHAVSKOE SH,95,KORP1
Amount: 3133702.68, balance of debt: 2885936.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1080 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 842262/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DAV"
ROSSIYA,117556,MOSKVA G., VARSHAVSKOE SH,95,KORP1
Amount: 548519.86, balance of debt: 512635.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3144 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 442859/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DAV"
ROSSIYA,117556,MOSKVA G., VARSHAVSKOE SH,95,KORP1
Amount: 1804161.33, balance of debt: 1686132.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1709 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 234220/24/77024-ИП from 2024-05-24
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045862121 from 2024-05-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 327595/24/77024-ИП from 2024-07-09
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039381516 from 2024-06-06
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 436434/24/77024-ИП from 2024-09-13
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-257317/23-56-339 from 2023-11-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 356004/23/77024-ИП from 2023-10-11
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044141507 from 2023-08-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 349466/24/77024-ИП from 2024-07-19
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045711218 from 2024-07-11
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 412147/24/77024-ИП from 2024-08-28
OOO "GRUPPA KOMPANII "DAV"
ROSSIYA,117556,G. MOSKVA, VARSHAVSKOE SH,95,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047862519 from 2024-08-14
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 30214/25/77024-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DAV"
MOSKVA G, VARSHAVSKOE SH,95,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424100234605 from 2025-01-23
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,