Enforcement proceedings OOO "TPK "DAGAZ"

Found 31 enforcement proceedings

# 254902/24/98023-ИП from 2024-10-29, consolidated proceeding № 254902/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
Amount: 158964.89, balance of debt: 147662.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1790 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 107661/25/98023-ИП from 2025-05-21, consolidated proceeding № 254902/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
Amount: 96928.09, balance of debt: 86928.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1034 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 397879/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
Amount: 58412.61, balance of debt: 58412.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3121 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 843668/24/23041-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
KRAI KRASNODARSKII, G. KRASNODAR, UL. MARTYNOVSKAYA, D. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122101854208 from 2024-09-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 372319/23/23041-ИП from 2023-09-22
OOO "TORGOVOPROIZVODSTVENNAYA KOMPANIYA DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-31642/2022 from 2022-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 107661/25/98023-ИП from 2025-05-21, consolidated proceeding № 254902/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
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 # 1034 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 254902/24/98023-ИП from 2024-10-29, consolidated proceeding № 254902/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
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 # 1790 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 107661/25/98023-ИП from 2025-05-21, consolidated proceeding № 254902/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
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 # 1034 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 397879/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "DAGAZ"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, MARTYNOVSKAYA UL,8
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 # 3121 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,