Enforcement proceedings OOO "DSPI GRUP"

Found 79 enforcement proceedings

# 74880/24/31009-ИП from 2024-04-16, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUPP"
ROSSIYA,309185,BELGORODSKAYA OBL,GUBKINSKII R-N,GUBKIN, VOKZALNAYA, 2B
Amount: 550452.63, balance of debt: 512359.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043419588 from 2024-02-13
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 80112/25/31009-ИП from 2025-05-31, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 743338.13, balance of debt: 691896.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-12169/2024 from 2024-12-03
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 74881/24/31009-ИП from 2024-04-16, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUPP"
ROSSIYA,309185,BELGORODSKAYA OBL,GUBKINSKII R-N,GUBKIN, VOKZALNAYA, 2B
Amount: 3180714.83, balance of debt: 2959682.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044396593 from 2024-04-08
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114211/25/31009-ИП from 2025-08-04
OOO "DSPI GRUPP"
ROSSIYA,309185,BELGORODSKAYA OBL,GUBKINSKII R-N,GUBKIN, VOKZALNAYA, 2B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/64184 from 2025-02-18
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114217/25/31009-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
309185, ROSSIYA, OBL BELGORODSKAYA, G GUBKIN, UL VOKZALNAYA, DOM 2B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/407008 from 2025-07-30
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114470/25/31009-ИП from 2025-08-05
OOO DSPI GRUP 1023102262842
309185,31, GUBKIN, VOKZALNAYA, 2B
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810531250519081079 from 2025-05-19
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114691/25/31009-ИП from 2025-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
OBLAST BELGORODSKAYA, GOROD GUBKIN, ULICA VOKZALNAYA, DOM 2B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/64181 from 2025-02-18
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 169902/24/31009-ИП from 2024-10-14, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 12705662.82, balance of debt: 11825046.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045640866 from 2024-09-27
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 171306/24/31009-ИП from 2024-10-15, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 245040.78, balance of debt: 228083.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045640869 from 2024-09-24
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 125811/25/31009-ИП from 2025-08-21
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 7127489.18, balance of debt: 7127489.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048797610 from 2025-07-17
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 7501/25/31009-ИП from 2025-01-30, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 98675.14, balance of debt: 98675.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-12133/2024 from 2024-11-21
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 203904/25/98031-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA ULICA,2B
Amount: 20182.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98031/25/74124 from 2025-06-04
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 74880/24/31009-ИП from 2024-04-16, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUPP"
ROSSIYA,309185,BELGORODSKAYA OBL,GUBKINSKII R-N,GUBKIN, VOKZALNAYA, 2B
Amount: 551107.63, balance of debt: 512359.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043419588 from 2024-02-13
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 169902/24/31009-ИП from 2024-10-14, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 12705662.82, balance of debt: 11825046.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045640866 from 2024-09-27
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 171306/24/31009-ИП from 2024-10-15, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 246023.28, balance of debt: 228083.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045640869 from 2024-09-24
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 125811/25/31009-ИП from 2025-08-21
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 7626413.42, balance of debt: 7127489.18
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048797610 from 2025-07-17
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 137180/25/31009-ИП from 2025-09-15
OOO "DSPI GRUP"
643, 31, GUBKIN,VOKZALNAYA,2B
Amount: 13000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 31MS0030#5-137/2025#1 from 2025-09-10
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 184206/25/31009-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
309185, ROSSIYA, OBL BELGORODSKAYA, G GUBKIN, UL VOKZALNAYA, DOM 2B
Amount: 16402.29, balance of debt: 6402.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310025101789505 from 2025-11-17
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 203904/25/98031-ИП from 2025-08-06, consolidated proceeding № 203904/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA ULICA,2B
Amount: 20182.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98031/25/74124 from 2025-06-04
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 309149/25/98031-ИП from 2025-11-14, consolidated proceeding № 203904/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA ULICA,2B
Amount: 153573.41, balance of debt: 143526.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4011 from 2025-11-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 169902/24/31009-ИП from 2024-10-14, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 12705662.82, balance of debt: 11825046.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045640866 from 2024-09-27
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 125811/25/31009-ИП from 2025-08-21
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 7127489.18, balance of debt: 7127489.18
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048797610 from 2025-07-17
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 137180/25/31009-ИП from 2025-09-15
OOO "DSPI GRUP"
643, 31, GUBKIN,VOKZALNAYA,2B
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 31MS0030#5-137/2025#1 from 2025-09-10
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 74880/24/31009-ИП from 2024-04-16, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUPP"
ROSSIYA,309185,BELGORODSKAYA OBL,GUBKINSKII R-N,GUBKIN, VOKZALNAYA, 2B
Amount: 551107.63, balance of debt: 512359.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043419588 from 2024-02-13
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 169902/24/31009-ИП from 2024-10-14, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 12705662.82, balance of debt: 11825046.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045640866 from 2024-09-27
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 171306/24/31009-ИП from 2024-10-15, consolidated proceeding № 74880/24/31009-СД
OOO "DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA UL,2B
Amount: 246023.28, balance of debt: 228083.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045640869 from 2024-09-24
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 184206/25/31009-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
309185, ROSSIYA, OBL BELGORODSKAYA, G GUBKIN, UL VOKZALNAYA, DOM 2B
Amount: 6402.29, balance of debt: 6402.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310025101789505 from 2025-11-17
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 309149/25/98031-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
ROSSIYA,309185,BELGORODSKAYA OBL, GUBKIN G, VOKZALNAYA ULICA,2B
Amount: 143526.56, balance of debt: 143526.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4011 from 2025-11-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 114211/25/31009-ИП from 2025-08-04
OOO "DSPI GRUPP"
ROSSIYA,309185,BELGORODSKAYA OBL,GUBKINSKII R-N,GUBKIN, VOKZALNAYA, 2B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/64184 from 2025-02-18
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114217/25/31009-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
309185, ROSSIYA, OBL BELGORODSKAYA, G GUBKIN, UL VOKZALNAYA, DOM 2B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/407008 from 2025-07-30
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114691/25/31009-ИП from 2025-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
OBLAST BELGORODSKAYA, GOROD GUBKIN, ULICA VOKZALNAYA, DOM 2B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/64181 from 2025-02-18
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114217/25/31009-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
309185, ROSSIYA, OBL BELGORODSKAYA, G GUBKIN, UL VOKZALNAYA, DOM 2B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/407008 from 2025-07-30
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114691/25/31009-ИП from 2025-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
OBLAST BELGORODSKAYA, GOROD GUBKIN, ULICA VOKZALNAYA, DOM 2B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/64181 from 2025-02-18
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114217/25/31009-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
309185, ROSSIYA, OBL BELGORODSKAYA, G GUBKIN, UL VOKZALNAYA, DOM 2B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/407008 from 2025-07-30
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,

# 114691/25/31009-ИП from 2025-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"DSPI GRUP"
OBLAST BELGORODSKAYA, GOROD GUBKIN, ULICA VOKZALNAYA, DOM 2B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31009/25/64181 from 2025-02-18
FSSP: Губкинское РОСП, 309180, Rossiya, Belgorodskaya oblast, Gubkinskii r-on, g. Gubkin, , ul. Kirova, 69, ,