Enforcement proceedings OOO "DELFIN"

Found 61 enforcement proceedings

# 136771/24/53002-ИП from 2024-07-23, consolidated proceeding № 63862/24/53002-СД
OOO "DELFIN"
ROSSIYA,192029,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,86,KORPLITERA,1206
Amount: 15695.46, balance of debt: 5695.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783021102267706 from 2022-03-25
FSSP: ОСП Боровичского, Любытинского и Мошенского районов, 174411, Rossiya, Novgorodskaya obl., , g. Borovichi, , ul. Rabochaya, 13, ,

# 63862/24/53002-ИП from 2024-04-11, consolidated proceeding № 63862/24/53002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
OBL. NOVGORODSKAYA, R-N LYUBYTINSKII, S. ZARUBINO, UL. ARTEMA, D. 21, POMESH. 19
Amount: 13090.75, balance of debt: 3090.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530023100830006 from 2024-04-08
FSSP: ОСП Боровичского, Любытинского и Мошенского районов, 174411, Rossiya, Novgorodskaya obl., , g. Borovichi, , ul. Rabochaya, 13, ,

# 272776/25/53002-ИП from 2025-11-13
OOO "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048869211 from 2025-09-19
FSSP: ОСП Боровичского, Любытинского и Мошенского районов, 174411, Rossiya, Novgorodskaya obl., , g. Borovichi, , ul. Rabochaya, 13, ,

# 419188/25/98053-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: 43485.7, balance of debt: 43485.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1779 from 2025-12-11
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 88778/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: 533362.29, balance of debt: 498469.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 344 from 2023-09-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 88777/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: 111256.35, balance of debt: 101256.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2024-07-24
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 192288/24/98053-ИП from 2024-12-04, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,ARTEMA UL,21, POMESH. 19
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298053240000482010 from 2024-11-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 90803/25/53002-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
174750, ROSSIYA, OBL NOVGORODSKAYA, R-N LYUBYTINSKII, S ZARUBINO, UL OBLOMOVKA, DOM 2LYUBYTINSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530024100386705 from 2025-04-11
FSSP: ОСП Боровичского, Любытинского и Мошенского районов, 174411, Rossiya, Novgorodskaya obl., , g. Borovichi, , ul. Rabochaya, 13, ,

# 88778/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 344 from 2023-09-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 88777/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2024-07-24
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 41489/23/98053-ИП from 2023-10-03, consolidated proceeding № 41489/23/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,ARTEMA UL,21, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 344 from 2023-09-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 87561/24/98053-ИП from 2024-07-25, consolidated proceeding № 41489/23/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,ARTEMA UL,21, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2024-07-24
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 192288/24/98053-ИП from 2024-12-04, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,ARTEMA UL,21, POMESH. 19
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298053240000482010 from 2024-11-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 88778/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 344 from 2023-09-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 88777/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2024-07-24
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 192288/24/98053-ИП from 2024-12-04, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,ARTEMA UL,21, POMESH. 19
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298053240000482010 from 2024-11-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 88778/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 344 from 2023-09-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 88777/25/98053-ИП from 2025-04-09, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,OBLOMOVKA UL,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2024-07-24
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 192288/24/98053-ИП from 2024-12-04, consolidated proceeding № 192288/24/98053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
ROSSIYA,174750,NOVGORODSKAYA OBL,LYUBYTINSKII R-N, ZARUBINO S,ARTEMA UL,21, POMESH. 19
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298053240000482010 from 2024-11-29
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,