Enforcement proceedings OOO "DINA-KONSALTING"

Found 188 enforcement proceedings

# 115721/17/77024-ИП from 2017-12-14, consolidated proceeding № 115721/17/77024-СД
OOO "DINA-KONSALTING"
ROSSIYA,117525,G. MOSKVA, DNEPROPETROVSKAYA UL,5,3,1
Amount: 74838, balance of debt: 74838
Object of execution: Arrears
Executive document: The executive list # ФС 017556246 from 2017-03-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 58481/18/77024-ИП from 2018-01-31, consolidated proceeding № 115721/17/77024-СД
OOO "DINA-KONSALTING"
ROSSIYA,117525,G. MOSKVA, DNEPROPETROVSKAYA UL,5,3,1
Amount: 383889.82, balance of debt: 383889.82
Object of execution: Arrears
Executive document: The executive list # ФС 017629266 from 2017-07-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 294140/25/77024-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
117525, ROSSIYA, G MOSKVA, G MOSKVA, UL DNEPROPETROVSKAYA, DOM 5, KORP. 3, KVARTIRA 1 DOM
Amount: 10229.6, balance of debt: 229.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103000505 from 2025-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 324032/25/77024-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
117525, ROSSIYA, G MOSKVA, G MOSKVA, UL DNEPROPETROVSKAYA, DOM 5, KORP. 3, KVARTIRA 1 DOM
Amount: 10155.76, balance of debt: 155.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103311205 from 2025-06-20
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 103312/21/77024-ИП from 2021-03-02, consolidated proceeding № 115721/17/77024-СД
OOO "DINA-KONSALTING"
ROSSIYA,117525,G. MOSKVA, DNEPROPETROVSKAYA UL,5,3,1
Amount: 1055051, balance of debt: 1055051
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037800690 from 2020-01-27
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 132151/21/77024-ИП from 2021-04-23, consolidated proceeding № 115721/17/77024-СД
OOO "DINA-KONSALTING"
ROSSIYA,117525,G. MOSKVA, DNEPROPETROVSKAYA UL,5,3,1
Amount: 11116.4, balance of debt: 1116.4
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 2382/11 from 2020-12-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 247451/25/77024-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
117525, ROSSIYA, G MOSKVA, G MOSKVA, UL DNEPROPETROVSKAYA, DOM 5, KORP. 3, KVARTIRA 1 DOM
Amount: 10274.16, balance of debt: 274.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101126905 from 2025-05-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 263758/21/77024-ИП from 2021-12-06, consolidated proceeding № 115721/17/77024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ''DINA-KONSALTING''
ROSSIYA,117525, MOSKVA G, DNEPROPETROVSKAYA UL,5,KORP1,1
Amount: 10969.69, balance of debt: 969.69
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 771120100057904 from 2021-11-12
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 27395/22/77024-ИП from 2022-02-16, consolidated proceeding № 115721/17/77024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ''DINA-KONSALTING''
ROSSIYA,117525, MOSKVA G, DNEPROPETROVSKAYA UL,5,KORP1,1
Amount: 10423.77, balance of debt: 423.77
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 771121100077103 from 2022-02-03
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 183067/23/77024-ИП from 2023-06-15
OOO "DINA-KONSALTING"
ROSSIYA,117525,G. MOSKVA, DNEPROPETROVSKAYA UL,5,3,1
Amount: 13500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-42128/23-158-251 from 2023-03-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 422070/23/77046-ИП from 2022-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 11026.83, balance of debt: 1026.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1750 from 2022-03-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4218976/23/77046-ИП from 2021-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 33872.52, balance of debt: 33872.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 148 from 2021-01-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4218977/23/77046-ИП from 2021-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 44135.66, balance of debt: 34135.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5320 from 2021-04-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4218665/23/77046-ИП from 2020-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 134386.42, balance of debt: 134386.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3524 from 2020-10-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 351027/24/77047-ИП from 2024-05-07
OOO DINA-KONSALTING 1037700042082
101000,77, MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/327723 from 2023-12-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 2791349/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123422 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791381/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123419 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791380/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123420 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791383/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123421 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791396/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA, 5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/17555405 from 2023-03-03
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791428/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA, 5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123417 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791429/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA, 5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123418 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791431/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123413 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791432/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA, DNEPROPETROVSKAYA, 5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123414 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791434/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA, DNEPROPETROVSKAYA, 5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123415 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791436/24/77051-ИП from 2024-06-07, consolidated proceeding № 2791434/24/77051-СД
OOO DINA-KONSALTING 1037700042082
117525,77, MOSKVA, DNEPROPETROVSKAYA, 5,3,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/19123416 from 2023-06-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 119520/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA ULICA,5,3,1
Amount: 248422.46, balance of debt: 232170.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 287 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 787129/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA ULICA,5,3,1
Amount: 65503.76, balance of debt: 55503.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2635 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 347007/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA ULICA,5,3,1
Amount: 76341.05, balance of debt: 66341.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1052 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 263758/21/77024-ИП from 2021-12-06, consolidated proceeding № 115721/17/77024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525, MOSKVA G, DNEPROPETROVSKAYA UL,5,KORP1,1
Amount: 10969.69, balance of debt: 969.69
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 771120100057904 from 2021-11-12
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 27395/22/77024-ИП from 2022-02-16, consolidated proceeding № 115721/17/77024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525, MOSKVA G, DNEPROPETROVSKAYA UL,5,KORP1,1
Amount: 10423.77, balance of debt: 423.77
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 771121100077103 from 2022-02-03
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 978392/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA ULICA,5,3,1
Amount: 35768.98, balance of debt: 35768.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3173 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 294140/25/77024-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
117525, ROSSIYA, G MOSKVA, G MOSKVA, UL DNEPROPETROVSKAYA, DOM 5, KORP. 3, KVARTIRA 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103000505 from 2025-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 324032/25/77024-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
117525, ROSSIYA, G MOSKVA, G MOSKVA, UL DNEPROPETROVSKAYA, DOM 5, KORP. 3, KVARTIRA 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103311205 from 2025-06-20
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 247451/25/77024-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
117525, ROSSIYA, G MOSKVA, G MOSKVA, UL DNEPROPETROVSKAYA, DOM 5, KORP. 3, KVARTIRA 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101126905 from 2025-05-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 408912/23/77024-ИП from 2023-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
MOSKVA G, DNEPROPETROVSKAYA ULICA,5,KORP3,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101088105 from 2023-11-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 255953/21/77024-ИП from 2021-11-24
OOO DIANA-KONSALTING
113525, MOSKVA G, DNEPROPETROVSKAYA UL,5,KORP3,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037800691 from 2020-01-27
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 422070/23/77046-ИП from 2022-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
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 # 1750 from 2022-03-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4218976/23/77046-ИП from 2021-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
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 # 148 from 2021-01-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4218977/23/77046-ИП from 2021-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
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 # 5320 from 2021-04-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4218665/23/77046-ИП from 2020-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-KONSALTING"
ROSSIYA,117525,MOSKVA G, DNEPROPETROVSKAYA UL,5,3,1
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 # 3524 from 2020-10-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,