Enforcement proceedings OOO "SK "DE GIZ"

Found 21 enforcement proceedings

# 754646/24/23042-ИП from 2024-09-19, consolidated proceeding № 754646/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "DE GIZ"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA DOM 176 - OFIS 3023
Amount: 825123.09, balance of debt: 771103.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759852 from 2024-08-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 287492/25/23042-ИП from 2025-09-02
OOO "STROITELNAYA KOMPANIYA "DE GIZ"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA DOM 176 - OFIS 3023
Amount: 30000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048782276 from 2025-06-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 882845/24/23042-ИП from 2024-12-05
OOO "STROITELNAYA KOMPANIYA "DE GIZ"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA DOM 176 - OFIS 3023
Amount: 6154981.05, balance of debt: 5752227.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047864997 from 2024-09-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 109341/25/23042-ИП from 2025-03-17
OOO "STROITELNAYA KOMPANIYA "DE GIZ"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA DOM 176 - OFIS 3023
Amount: 1107893.36, balance of debt: 1035414.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774645 from 2025-03-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 287492/25/23042-ИП from 2025-09-02, consolidated proceeding № 109341/25/23042-СД
OOO "STROITELNAYA KOMPANIYA "DE GIZ"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA DOM 176 - OFIS 3023
Amount: 40000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048782276 from 2025-06-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 882845/24/23042-ИП from 2024-12-05, consolidated proceeding № 109341/25/23042-СД
OOO "STROITELNAYA KOMPANIYA "DE GIZ"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA DOM 176 - OFIS 3023
Amount: 6154981.05, balance of debt: 5752227.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047864997 from 2024-09-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 109341/25/23042-ИП from 2025-03-17, consolidated proceeding № 109341/25/23042-СД
OOO "STROITELNAYA KOMPANIYA "DE GIZ"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA DOM 176 - OFIS 3023
Amount: 1107893.36, balance of debt: 1035414.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774645 from 2025-03-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 399885/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "DE GIZ"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA ULICA,176, 3023
Amount: 345323.23, balance of debt: 345323.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,