Found 15 enforcement proceedings
# 81529/26/23030-ИП from 2026-04-07
OOO "DI GREKO"
ROSSIYA,353480,KRASNODARSKII KRAI, GELENDZHIK G,KABARDINKA S,SOLNECHNAYA UL,7
Amount: 500.00, balance of debt: 500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-24855/2024 from 2024-05-07
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 344599/26/98023-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GREKO"
ROSSIYA,353480,KRASNODARSKII KRAI, GELENDZHIK G,KABARDINKA S,SOLNECHNAYA UL,7
Amount: 54749.15, balance of debt: 54749.15
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 425 from 2026-05-26
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 67100/23/23030-ИП from 2023-05-22
OOO "DI GREKO"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, PERVOMAISKAYA UL,61
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032182409 from 2022-04-11
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 398772/25/23030-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GREKO"
353480, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S KABARDINKA, UL SOLNECHNAYA, DOM 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100329904 from 2025-12-18
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 99389/24/23030-ИП from 2024-04-25
OOO "DI GREKO"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, PERVOMAISKAYA UL,61
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231023100220405 from 2024-04-24
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 142700/24/23030-ИП from 2024-06-14
OOO "DI GREKO"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, PERVOMAISKAYA UL,61
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032182409 from 2022-04-11
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 120865/25/23030-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GREKO"
353480, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S KABARDINKA, UL SOLNECHNAYA, DOM 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100070204 from 2025-04-02
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 222818/24/23030-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GREKO"
KRAI KRASNODARSKII, G. GELENDZHIK, S. KABARDINKA, UL. SOLNECHNAYA, D. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100220804 from 2024-09-12
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 294658/24/23030-ИП from 2024-11-22
OOO "DI GREKO"
ROSSIYA,353480,KRASNODARSKII KRAI, GELENDZHIK G,KABARDINKA S,SOLNECHNAYA UL,7
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-24855/2024 from 2024-05-07
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 170103/24/23030-ИП from 2024-07-18
OOO "DI GREKO"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, PERVOMAISKAYA UL,61
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100141706 from 2024-07-12
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 218280/25/23030-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GREKO"
353480, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S KABARDINKA, UL SOLNECHNAYA, DOM 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100148004 from 2025-06-25
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 217449/23/23030-ИП from 2023-12-23
OOO "DI GREKO"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, PERVOMAISKAYA UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035839464 from 2023-11-17
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 120416/23/23030-ИП from 2023-08-22
OOO "DI GREKO"
ROSSIYA,353480,KRASNODARSKII KRAI, GELENDZHIK G,KABARDINKA S,SOLNECHNAYA UL,7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231023100132505 from 2023-08-02
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 20213/25/23030-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GREKO"
353480, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S KABARDINKA, UL SOLNECHNAYA, DOM 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100302804 from 2025-01-23
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,
# 158742/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI GREKO"
ROSSIYA,353480,KRASNODARSKII KRAI, GELENDZHIK G,KABARDINKA S,SOLNECHNAYA UL,7
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 # 65 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,