Enforcement proceedings OOO "DELTA"

Found 27 enforcement proceedings

# 79342/24/70003-ИП from 2024-03-22, consolidated proceeding № 79342/24/70003-СД
OOO "CHASTNAYA OHRANNAYA ORGANIZACIYA "DELTA"
ROSSIYA,634006,TOMSKAYA OBL, TOMSK G, ZHELEZNODOROZHNAYA UL,30, 10
Amount: 25000, balance of debt: 15000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 70ЛРР001191023000102 from 2023-10-25
FSSP: ОСП по Октябрьскому району г. Томска №1, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,

# 15019/24/70003-ИП from 2024-01-23, consolidated proceeding № 79342/24/70003-СД
OOO "CHASTNAYA OHRANNAYA ORGANIZACIYA "DELTA"
ROSSIYA,634006,TOMSKAYA OBL, TOMSK G, ZHELEZNODOROZHNAYA UL,30, 10
Amount: 40000, balance of debt: 30000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А67-7590/2023 from 2023-10-25
FSSP: ОСП по Октябрьскому району г. Томска №1, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,

# 368403/24/70003-ИП from 2024-12-20, consolidated proceeding № 79342/24/70003-СД
OOO "DELTA"
ROSSIYA,634006,TOMSKAYA OBL, TOMSK G, ZHELEZNODOROZHNAYA UL,30, 10
Amount: 10273.54, balance of debt: 273.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700023103043405 from 2024-10-07
FSSP: ОСП по Октябрьскому району г. Томска №1, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,

# 104287/24/98070-ИП from 2024-08-19
OOO "DELTA"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, KUBANSKAYA UL,2, 2
Amount: 73890.09, balance of debt: 63890.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1629 from 2024-08-14
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 169864/25/70002-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
634026, ROSSIYA, OBL TOMSKAYA, G TOMSK, UL KUBANSKAYA, DOM 2, KVARTIRA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024102322205 from 2025-05-26
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 46305/25/70002-ИП from 2025-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
634026, ROSSIYA, OBL TOMSKAYA, G TOMSK, UL KUBANSKAYA, DOM 2, KVARTIRA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024100837505 from 2025-02-05
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 66234/25/70002-ИП from 2025-02-20, consolidated proceeding № 66234/25/70002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
634026, ROSSIYA, OBL TOMSKAYA, G TOMSK, UL KUBANSKAYA, DOM 2, KVARTIRA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024200180504 from 2025-02-20
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 108185/25/70002-ИП from 2025-03-24, consolidated proceeding № 66234/25/70002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
634026, ROSSIYA, OBL TOMSKAYA, G TOMSK, UL KUBANSKAYA, DOM 2, KVARTIRA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024101601805 from 2025-03-24
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 108634/24/70003-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHASTNAYA OHRANNAYA ORGANIZACIYA "DELTA"
OBL. TOMSKAYA, G. TOMSK, UL. ZHELEZNODOROZHNAYA, D. 30, KV. 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700023101613307 from 2024-04-16
FSSP: ОСП по Октябрьскому району г. Томска №1, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,