Enforcement proceedings OOO "DMG KOMPANI"

Found 63 enforcement proceedings

# 8099453/25/78012-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENERAL MAUNTING GRUPP KOMPANI"
196135, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL TIPANOVA, DOM 23, KORP. 2, STR. 1, POM. 9N CH.P. 10
Amount: 10166.16, balance of debt: 166.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102971005 from 2025-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 687179/24/78012-ИП from 2024-11-20
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578240809205770 from 2024-08-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 675549/24/78012-ИП from 2024-11-12
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810510240805055565 from 2024-08-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 680637/24/78012-ИП from 2024-11-12
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578240809196453 from 2024-08-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 582713/24/78012-ИП from 2024-09-11
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810510240606042455 from 2024-06-06
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 582711/24/78012-ИП from 2024-09-11
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810510240523006946 from 2024-05-23
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 606966/24/78012-ИП from 2024-09-24
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240617401914 from 2024-06-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 592005/24/78012-ИП from 2024-09-20
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810551240515068535 from 2024-05-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6083285/24/78012-ИП from 2024-10-01
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 3-5
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695310124062200009928 from 2024-06-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 730288/25/78012-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENERAL MAUNTING GRUPP KOMPANI"
196135, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL TIPANOVA, DOM 23, KORP. 2, STR. 1, POM. 9N CH.P. 10
Amount: 10167.07, balance of debt: 167.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100398005 from 2025-04-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 93434/25/78012-ИП from 2025-02-12
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 3-5
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695310124110600024381 from 2024-11-06
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7328335/25/78012-ИП from 2025-04-11
OOO " DZHENERAL MAUNTING GRUPP KOMPANI"
ROSSIYA,196244,G. SANKT-PETERBURG, TIPANOVA UL,23,KORP2 STR. 1,POM.9N CH.P 10
Amount: 2781728.22, balance of debt: 2599746
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049044573 from 2025-02-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 294812/25/78012-ИП from 2025-08-11
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG, 6-I PREDPORTOVYI, 10,B,3-5
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000256944564 from 2025-01-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 667720/24/78012-ИП from 2024-11-07
OOO" DZHENERAL MAUNTING GRUPP KOMPANI"
ROSSIYA,196244,G. SANKT-PETERBURG, TIPANOVA UL,23,KORP2 STR. 1,POM.9N CH.P 10
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 045876549 from 2023-11-23
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 669237/24/78012-ИП from 2024-11-07
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 35
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547240820189089 from 2024-08-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 3934/25/78012-ИП from 2025-01-10
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG G, 6-I PREDPORTOVYI PROEZD,10, 3-5
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578241010440040 from 2024-10-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 343567/24/78017-ИП from 2024-08-09
OOO DMG KOMPANI
196603,78, PUSHKIN, KRASNOSELSKOE SH,14\28, 2N
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578240425116003 from 2024-04-25
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 66721/25/98078-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENERAL MAUNTING GRUPP KOMPANI"
ROSSIYA,196135,SANKT-PETERBURG G., TIPANOVA UL,23,KORP2 STR. 1,POMESH. 9N CH.P. 10
Amount: 710747.9, balance of debt: 664250.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 286 from 2025-03-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 294812/25/78012-ИП from 2025-08-11
OOO DMG KOMPANI
196240,78, SANKT-PETERBURG, 6-I PREDPORTOVYI, 10,B,3-5
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000256944564 from 2025-01-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6101004/24/78012-ИП from 2024-10-10
OOO DMG KOMPANI
G. SANKT-PETERBURG, UL. TIPANOVA, D. 23, K. 2 STR. 1, POMESH. 9N CH.P. 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102261806 from 2024-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6091924/24/78012-ИП from 2024-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENERAL MAUNTING GRUPP KOMPANI"
G. SANKT-PETERBURG, UL. TIPANOVA, D. 23, K. 2 STR. 1, POMESH. 9N CH.P. 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102261806 from 2024-10-01
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6092047/24/78012-ИП from 2024-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENERAL MAUNTING GRUPP KOMPANI"
G. SANKT-PETERBURG, UL. TIPANOVA, D. 23, K. 2 STR. 1, POMESH. 9N CH.P. 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102261806 from 2024-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,