Enforcement proceedings OOO "DENEB"

Found 51 enforcement proceedings

# 133000/25/71026-ИП from 2025-07-25, consolidated proceeding № 262859/23/71026-СД
OOO "DENEB"
LITER AAA2/G6,300028,TULSKAYA OBLAST, TULA G, SURIKOVA UL,20, 308
Amount: 6500, balance of debt: 6500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А68-7156/2024 from 2025-06-11
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 61039/24/71026-ИП from 2024-07-03, consolidated proceeding № 262859/23/71026-СД
OOO "DENEB"
OBLAST TULSKAYA, GOROD TULA, ULICA SURIKOVA, DOM 20, LITER AAA2/G6, OFIS 308
Amount: 3106.67, balance of debt: 3106.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023102439005 from 2024-07-01
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 62038/25/71026-ИП from 2025-04-24, consolidated proceeding № 262859/23/71026-СД
OOO "DENEB"
ROSSIYA,300039,TULSKAYA OBL, TULA G, SURIKOVA UL,20, AAA2/G6
Amount: 177126.26, balance of debt: 177126.26
Object of execution:
Executive document: The executive list # ФС 045335239 from 2023-12-05
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 262858/23/71026-ИП from 2023-10-06, consolidated proceeding № 262859/23/71026-СД
OOO "DENEB"
LITER AAA2/G6,300028,TULSKAYA OBLAST, TULA G, SURIKOVA UL,20, 308
Amount: 693772.64, balance of debt: 648385.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 26RS0003#2-1701/2023#1 from 2023-09-21
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 569911/25/98071-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENEB"
ROSSIYA,300028,TULSKAYA OBL, TULA G, SURIKOVA UL,20,LITER AAA2/G6,308
Amount: 93930.22, balance of debt: 83930.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3913 from 2025-10-08
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 133000/25/71026-ИП from 2025-07-25
OOO "DENEB"
LITER AAA2/G6,300028,TULSKAYA OBLAST, TULA G, SURIKOVA UL,20, 308
Amount: 6500, balance of debt: 6500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А68-7156/2024 from 2025-06-11
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 61039/24/71026-ИП from 2024-07-03
OOO "DENEB"
OBLAST TULSKAYA, GOROD TULA, ULICA SURIKOVA, DOM 20, LITER AAA2/G6, OFIS 308
Amount: 3106.67, balance of debt: 3106.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023102439005 from 2024-07-01
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 62038/25/71026-ИП from 2025-04-24
OOO "DENEB"
ROSSIYA,300039,TULSKAYA OBL, TULA G, SURIKOVA UL,20, AAA2/G6
Amount: 177126.26, balance of debt: 177126.26
Object of execution:
Executive document: The executive list # ФС 045335239 from 2023-12-05
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 262859/23/71026-ИП from 2023-10-06, consolidated proceeding № 262859/23/71026-СД
OOO "DENEB"
LITER AAA2/G6,300028,TULSKAYA OBLAST, TULA G, SURIKOVA UL,20, 308
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 26RS0003#2-1701/2023#2 from 2023-09-21
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 262858/23/71026-ИП from 2023-10-06
OOO "DENEB"
LITER AAA2/G6,300028,TULSKAYA OBLAST, TULA G, SURIKOVA UL,20, 308
Amount: 693772.64, balance of debt: 648385.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 26RS0003#2-1701/2023#1 from 2023-09-21
FSSP: ОСП Привокзального района г. Тулы, 300028, Rossiya, Tulskaya obl., , g. Tula, , ul. Boldina, d. 94v, ,

# 569911/25/98071-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENEB"
ROSSIYA,300028,TULSKAYA OBL, TULA G, SURIKOVA UL,20,LITER AAA2/G6,308
Amount: 83930.22, balance of debt: 83930.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3913 from 2025-10-08
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 73334/24/98071-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENEB"
ROSSIYA,300028,TULSKAYA OBL, TULA G, SURIKOVA UL,20,LITER AAA2/G6,308
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 # 1855 from 2024-07-11
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 44830/25/98071-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENEB"
ROSSIYA,300028,TULSKAYA OBL, TULA G, SURIKOVA UL,20,LITER AAA2/G6,308
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 # 995 from 2025-03-14
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,