Enforcement proceedings OOO "DENKO"

Found 48 enforcement proceedings

# 23396/23/77024-ИП from 2023-02-01
OOO "DENKO"
ROSSIYA, G. MOSKVA, 1-I DOROZHNYI PROEZD, D. 9, STR. 2, ET 4 POM 3
Amount: 20548.08, balance of debt: 10548.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 100980546 from 2022-12-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 616527/24/77024-ИП from 2024-12-17
OOO "DENKO"
ROSSIYA, G. MOSKVA, 1-I DOROZHNYI PROEZD, D. 9, STR. 2, ET 4 POM 3
Amount: 434192.73, balance of debt: 405787.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044318324 from 2023-09-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 255134/22/77053-ИП from 2022-11-30
OOO "DENKO"
125009, ROSSIYA, G. MOSKVA, PER. LEONTEVSKII, D. 21/1, STR. 1, ET. 2, KOM. 2
Amount: 1763856.71, balance of debt: 1815272.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040618003 from 2022-10-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 573868/25/98097-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENKO"
ROSSIYA,117545,MOSKVA G., 1-I DOROZHNYI PROEZD,9,STR2,ETAZH 4 POMESH. 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1244419 from 2025-07-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 573899/25/98097-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENKO"
ROSSIYA,117545,MOSKVA G., 1-I DOROZHNYI PROEZD,9,STR2,ETAZH 4 POMESH. 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/511174 from 2025-04-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 573913/25/98097-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENKO"
ROSSIYA,117545,MOSKVA G., 1-I DOROZHNYI PROEZD,9,STR2,ETAZH 4 POMESH. 3
Amount: 30632.97, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/813883 from 2024-01-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 428673/24/77024-ИП from 2024-09-11
OOO "DENKO"
ROSSIYA, G. MOSKVA, 1-I DOROZHNYI PROEZD, D. 9, STR. 2, ET 4 POM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-256698/2023-125-1353 from 2023-11-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 402262/24/77024-ИП from 2024-08-20
OOO "DENKO"
ROSSIYA, G. MOSKVA, 1-I DOROZHNYI PROEZD, D. 9, STR. 2, ET 4 POM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-125587/24-188-474 from 2024-06-06
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 389499/24/77024-ИП from 2024-08-09
OOO "DENKO"
ROSSIYA, G. MOSKVA, 1-I DOROZHNYI PROEZD, D. 9, STR. 2, ET 4 POM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-256698/2023-125-1353 from 2023-11-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 295519/24/77024-ИП from 2024-06-26
OOO "DENKO"
ETAZH POMESH. 3, MOSKVA G, 1-I DOROZHNYI PROEZD,9,STR2,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200220004 from 2024-06-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 382206/23/77024-ИП from 2023-10-25
OOO "DENKO"
ROSSIYA, G. MOSKVA, 1-I DOROZHNYI PROEZD, D. 9, STR. 2, ET 4 POM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044268253 from 2023-06-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 445075/23/77053-ИП from 2023-11-21
OOO "DENKO"
125009, ROSSIYA, G. MOSKVA, PER. LEONTEVSKII, D. 21/1, STR. 1, ET. 2, KOM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044302790 from 2023-09-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 332351/23/77053-ИП from 2023-09-20
OOO "DENKO"
125009, ROSSIYA, G. MOSKVA, PER. LEONTEVSKII, D. 21/1, STR. 1, ET. 2, KOM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040645050 from 2022-12-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 131094/21/77053-ИП from 2021-08-09
OOO "DENKO"
125009,77, LEONTEVSKII PER,21/1,STR1,ETAZH 2 KOM.2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0492/380/2021#1 from 2021-08-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 218526/24/98097-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENKO"
ROSSIYA,117545,MOSKVA G., 1-I DOROZHNYI PROEZD,9,STR2,ETAZH 4 POMESH. 3
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 # 831 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 248918/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENKO"
ROSSIYA,117545,MOSKVA G., 1-I DOROZHNYI PROEZD,9,STR2,ETAZH 4 POMESH. 3
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 # 1015 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,