Enforcement proceedings OOO "DE-TALLI. UMNOE AGENTSTVO"

Found 69 enforcement proceedings

# 184015/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 30487.89, balance of debt: 20487.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2246 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 329871/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 664809.3, balance of debt: 621317.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1173 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 855503/24/98097-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 789138.34, balance of debt: 735271.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3232 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 636643/24/98097-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1379227 from 2024-05-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 83117/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 207951.4, balance of debt: 194347.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1633 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 443551/25/98097-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 868986.33, balance of debt: 810265.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1603 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 40982/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 483416.65, balance of debt: 367323.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 133214/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 46854.75, balance of debt: 36854.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1905 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57186/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 444813.59, balance of debt: 444813.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 40982/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G., PROFSOYUZNAYA UL,16/10, POMESH. III KOM.1
Amount: 503241.05, balance of debt: 387147.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5466695/22/77043-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G, PROFSOYUZNAYA UL,16/10, POM. III KOM. 1
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 # 3024 from 2022-06-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4421191/21/77043-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DE-TALLI. UMNOE AGENTSTVO"
ROSSIYA,117292,MOSKVA G, PROFSOYUZNAYA UL,16/10, POM. III KOM. 1
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 # 2497 from 2021-03-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,