Enforcement proceedings OOO "DELFI"

Found 27 enforcement proceedings

# 228522/24/69038-ИП from 2024-10-10, consolidated proceeding № 228522/24/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
OBL. TVERSKAYA, G. TVER, UL. MOSKOVSKAYA, D. 63, POMESH. XII
Amount: 20950.09, balance of debt: 20950.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023103112909 from 2024-10-01
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 236381/24/69038-ИП from 2024-10-16, consolidated proceeding № 228522/24/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
OBL. TVERSKAYA, G. TVER, UL. MOSKOVSKAYA, D. 63, POMESH. XII
Amount: 20950.09, balance of debt: 20950.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023103112911 from 2024-10-14
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 46917/25/69038-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
170100, ROSSIYA, OBL TVERSKAYA, G TVER, UL MOSKOVSKAYA, DOM 63, POM. XII
Amount: 219923.18, balance of debt: 219923.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100280307 from 2025-01-27
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 130525/24/98069-ИП from 2024-10-09, consolidated proceeding № 130525/24/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, MOSKOVSKAYA UL,63, POMESH. XII
Amount: 8194849.21, balance of debt: 4966282.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2356 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 136339/25/98069-ИП from 2025-04-30, consolidated proceeding № 130525/24/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, MOSKOVSKAYA UL,63, POMESH. XII
Amount: 36730020.32, balance of debt: 32427178.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1208 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 136339/25/98069-ИП from 2025-04-30, consolidated proceeding № 130525/24/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, MOSKOVSKAYA UL,63, POMESH. XII
Amount: 31395020.32, balance of debt: 27092178.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1208 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 369559/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, MOSKOVSKAYA UL,63, POMESH. XII
Amount: 43366209.19, balance of debt: 43366209.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3619 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 130525/24/98069-ИП from 2024-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, MOSKOVSKAYA UL,63, POMESH. XII
Amount: 3293938.4, balance of debt: 65371.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2356 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 136339/25/98069-ИП from 2025-04-30, consolidated proceeding № 130525/24/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, MOSKOVSKAYA UL,63, POMESH. XII
Amount: 30435931.13, balance of debt: 26133089.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1208 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 369559/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, MOSKOVSKAYA UL,63, POMESH. XII
Amount: 39315281.29, balance of debt: 39315281.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3619 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,