Enforcement proceedings OOO "DN-MONTAZH"

Found 80 enforcement proceedings

# 102303/24/23068-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
KRAI KRASNODARSKII, GOROD SOCHI, UL TRANSPORTNAYA (HOSTINSKII R-N), DOM 74/5, OFIS 8
Amount: 11194.72, balance of debt: 1194.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622100933205 from 2024-04-24
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 313231/24/23068-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
KRAI KRASNODARSKII, GOROD SOCHI, UL TRANSPORTNAYA (HOSTINSKII R-N), DOM 74/5, OFIS 8
Amount: 603.12, balance of debt: 603.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101005705 from 2024-11-14
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 12149/20/23068-ИП from 2020-02-21, consolidated proceeding № 3220/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 84547.41, balance of debt: 74547.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032938354 from 2020-01-29
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 50433/20/23068-ИП from 2020-07-07, consolidated proceeding № 3220/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 1731757.13, balance of debt: 1618464.61
Object of execution: Periodic payments (except alimony payments)
Executive document: The executive list # ФС 026036802 from 2020-05-27
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 94782/20/23068-ИП from 2020-11-16, consolidated proceeding № 3220/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 79260.58, balance of debt: 69260.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6488 from 2020-11-10
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 107816/20/23068-ИП from 2020-12-25, consolidated proceeding № 3220/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23068/20/19941 from 2020-01-23
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 3410/21/23068-ИП from 2021-01-25, consolidated proceeding № 3220/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 215117.73, balance of debt: 201044.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 408 from 2021-01-21
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 105611/21/23068-ИП from 2021-02-26, consolidated proceeding № 94782/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 21639.62, balance of debt: 11639.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 806 from 2021-02-24
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 58538/22/23068-ИП from 2022-06-29, consolidated proceeding № 3220/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 13171.3, balance of debt: 3171.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231620100689901 from 2022-06-17
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 21412/22/23068-ИП from 2022-04-05, consolidated proceeding № 3220/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 8
Amount: 1388603.2, balance of debt: 1297760
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034473640 from 2022-02-16
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 286853/25/23087-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
354002,23, SOCHI G, TRANSPORTNAYA (HOSTINSKII R-N) UL,74/5, OFIS8
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125040101001493 from 2025-07-04
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 75506/23/98023-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA (HOSTINSKII R-N) UL,74/5, 8
Amount: 23125.39, balance of debt: 13125.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 377 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 141050/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA (HOSTINSKII R-N) UL,74/5, 8
Amount: 121219.7, balance of debt: 111219.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 168 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69661/23/98023-ИП from 2023-10-27, consolidated proceeding № 69661/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA (HOSTINSKII R-N) UL,74/5, 8
Amount: 663273.33, balance of debt: 619881.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 192 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 134219/25/98023-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA (HOSTINSKII R-N) UL,74/5, 8
Amount: 253346.61, balance of debt: 236772.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 265 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 244229/25/98023-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA (HOSTINSKII R-N) UL,74/5, 8
Amount: 87488.49, balance of debt: 87488.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1795 from 2025-08-28
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 88083/20/23068-ИП from 2020-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 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 # 6223 from 2020-10-20
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 110235/21/23068-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 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 # 2344 from 2021-03-09
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 3131/22/23068-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,74/5, 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 # 44 from 2022-01-13
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 268665/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA (HOSTINSKII R-N) UL,74/5, 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 # 456 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 102303/24/23068-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
KRAI KRASNODARSKII, GOROD SOCHI, UL TRANSPORTNAYA (HOSTINSKII R-N), DOM 74/5, OFIS 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622100933205 from 2024-04-24
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 313231/24/23068-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-MONTAZH"
KRAI KRASNODARSKII, GOROD SOCHI, UL TRANSPORTNAYA (HOSTINSKII R-N), DOM 74/5, OFIS 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101005705 from 2024-11-14
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,