Enforcement proceedings AO "DENIKOM"

Found 19 enforcement proceedings

# 528918/25/23039-ИП from 2025-12-22
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. FRUNZE UL,163, 307 DOM
Amount: 93.33, balance of debt: 93.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225102422404 from 2025-12-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 106674/25/98023-ИП from 2025-05-16
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. FRUNZE ULICA,163, 307
Amount: 422351.29, balance of debt: 394720.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 434 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400257/25/98023-ИП from 2025-11-17
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. FRUNZE ULICA,163, 307
Amount: 44020.86, balance of debt: 34020.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1003 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400257/25/98023-ИП from 2025-11-17
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. FRUNZE ULICA,163, 307
Amount: 34020.86, balance of debt: 34020.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1003 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400223/25/23039-ИП from 2025-09-11
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. FRUNZE UL,163, 307 DOM
Amount: 1101.99, balance of debt: 1101.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100732906 from 2025-09-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 432069/25/23039-ИП from 2025-10-08
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. FRUNZE UL,163, 307 DOM
Amount: 107.54, balance of debt: 107.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101736604 from 2025-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 400223/25/23039-ИП from 2025-09-11
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. FRUNZE UL,163, 307 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100732906 from 2025-09-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 432069/25/23039-ИП from 2025-10-08
AKCIONERNOE OBSHESTVO "DENIKOM"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. FRUNZE UL,163, 307 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101736604 from 2025-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,