Enforcement proceedings OOO "DIALIT-TRANS"

Found 60 enforcement proceedings

# 4294277/23/77046-ИП from 2023-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
ROSSIYA,125476,MOSKVA G., VASILIYA PETUSHKOVA UL,3,KORP3 STR. 1,ETAZH 4 POMESH. 31
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2752272 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 658516/25/77057-ИП from 2025-04-15
OOO "DIALIT-TRANS"
125476, ROSSIYA, G. MOSKVA, UL. VASILIYA PETUSHKOVA, D. 3, K.3,STR.1,ET.4,POM.31
Amount: 740077.38, balance of debt: 691661.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047616051 from 2025-03-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 320109/22/77057-ИП from 2022-06-29
OOO "DIALIT-TRANS"
125476, ROSSIYA, G. MOSKVA, UL. VASILIYA PETUSHKOVA, D. 3, K.3,STR.1,ET.4,POM.31
Amount: 4758371.4, balance of debt: 4450166.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036633858 from 2022-05-12
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1643349/25/77057-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
125476, ROSSIYA, G MOSKVA, G MOSKVA, UL VASILIYA PETUSHKOVA, DOM 3, KORP. 1, POM. 31 D, STR. 3
Amount: 20297.6, balance of debt: 297.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822100190805 from 2025-11-18
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 890990/24/98097-ИП from 2024-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
ROSSIYA,125476,MOSKVA G., VASILIYA PETUSHKOVA UL,3,KORP3 STR. 1,POMESH. 31
Amount: 134443102.22, balance of debt: 125647759.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3338 from 2024-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 442677/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
ROSSIYA,125476,MOSKVA G., VASILIYA PETUSHKOVA UL,3,KORP3 STR. 1,POMESH. 31
Amount: 24853951.3, balance of debt: 23227991.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1673 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458260/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
ROSSIYA,125476,MOSKVA G., VASILIYA PETUSHKOVA UL,3,KORP3 STR. 1,POMESH. 31
Amount: 421246.66, balance of debt: 393688.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2007 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 56007/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
ROSSIYA,125476,MOSKVA G., VASILIYA PETUSHKOVA UL,3,KORP3 STR. 1,POMESH. 31
Amount: 10697442.68, balance of debt: 10697442.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 245 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 938811/24/98097-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
ROSSIYA,125476,MOSKVA G., VASILIYA PETUSHKOVA UL,3,KORP3 STR. 1,POMESH. 31
Amount: 504875.35, balance of debt: 471846.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3341 from 2024-11-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1643349/25/77057-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALIT-TRANS"
125476, ROSSIYA, G MOSKVA, G MOSKVA, UL VASILIYA PETUSHKOVA, DOM 3, KORP. 1, POM. 31 D, STR. 3
Amount: 297.6, balance of debt: 297.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822100190805 from 2025-11-18
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 6650200/22/77045-ИП from 2022-03-29
OOO DIALIT-TRANS 1087746855790
125476,77, YUZHNOE TUSHINO (SZAO) R-N,MOSKVA G, VASILIYA PETUSHKOVA, 3,3,31
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810161211216056126 from 2021-12-16
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,