Enforcement proceedings OOO "DZHIEMTI"

Found 133 enforcement proceedings

# 477473/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,16, POMESHENIE V;
Amount: 583365.8, balance of debt: 545201.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1499 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 100585/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,16, POMESHENIE V;
Amount: 100499.35, balance of debt: 90499.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 136 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 677328/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,16, POMESHENIE V;
Amount: 106436.85, balance of debt: 96436.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2587 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 484048/23/77045-ИП from 2023-12-06
DZHIEMTI OOO 1127746015484
125464,77, MITINO (SZAO) R-N,MOSKVA G, PYATNICKOE SH,16, P.VK.10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230861036430 from 2023-08-30
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 405879/23/77046-ИП from 2020-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,123290,MOSKVA G, MAGISTRALNYI 1-I TUP,11,10
Amount: 4780.2, balance of debt: 4780.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8614 from 2020-11-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 396963/23/77046-ИП from 2019-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
Amount: 73818.2, balance of debt: 73818.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2743 from 2019-10-04
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219995/23/77046-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
Amount: 3593.67, balance of debt: 3593.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 130 from 2021-01-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3640890/23/77046-ИП from 2019-03-04
OOO "DZHIEMTI"
125464,77, PYATNICKOE SH,16, POMESHENIE V;
Amount: 76546.32, balance of debt: 66546.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8505 from 2019-02-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3640906/23/77046-ИП from 2020-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
Amount: 98971.95, balance of debt: 98971.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10952 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3640972/23/77046-ИП from 2021-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
Amount: 4008.28, balance of debt: 4008.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3799 from 2021-03-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 359981/23/77046-ИП from 2019-01-14
OOO "DZHIEMTI"
125464,77, PYATNICKOE SH,16, POMESHENIE V;
Amount: 144106.03, balance of debt: 134106.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7857 from 2018-12-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380648/23/77046-ИП from 2022-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
Amount: 64905.43, balance of debt: 64905.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1406 from 2022-02-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380694/23/77046-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
Amount: 34829.66, balance of debt: 34829.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3302 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380725/23/77046-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
Amount: 9615.28, balance of debt: 9615.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4889 from 2022-07-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1096487/23/77057-ИП from 2023-12-18
OOO "DZHIEMTI"
ROSSIYA,125464, MOSKVA G,PYATNICKOE SH., POMESHENIE V, 16, KOM 10
Amount: 684852.3, balance of debt: 684852.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021304816 from 2019-03-20
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 186572/21/77057-ИП from 2021-07-20
OOO "DZHIEMTI"
ROSSIYA,125464, MOSKVA G,PYATNICKOE SH., POMESHENIE V, 16, KOM 10
Amount: 1823228, balance of debt: 1823228
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032043951 from 2020-11-12
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 677328/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,16, POMESHENIE V;
Amount: 96436.85, balance of debt: 96436.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2587 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 106361/19/50017-ИП from 2019-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,143430,MOSKOVSKAYA OBL,KRASNOGORSKII R-N, NAHABINO RP,VOKZALNYI PER,6
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 # 1139 from 2019-07-25
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 405879/23/77046-ИП from 2020-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,123290,MOSKVA G, MAGISTRALNYI 1-I TUP,11,10
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 # 8614 from 2020-11-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 396963/23/77046-ИП from 2019-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
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 # 2743 from 2019-10-04
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219995/23/77046-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
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 # 130 from 2021-01-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3640890/23/77046-ИП from 2019-03-04
OOO "DZHIEMTI"
125464,77, PYATNICKOE SH,16, POMESHENIE V;
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 # 8505 from 2019-02-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3640906/23/77046-ИП from 2020-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
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 # 10952 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3640972/23/77046-ИП from 2021-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
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 # 3799 from 2021-03-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 359981/23/77046-ИП from 2019-01-14
OOO "DZHIEMTI"
125464,77, PYATNICKOE SH,16, POMESHENIE V;
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 # 7857 from 2018-12-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380648/23/77046-ИП from 2022-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
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 # 1406 from 2022-02-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380694/23/77046-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
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 # 3302 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380725/23/77046-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEMTI"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SH,16, POMESHENIE V;
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 # 4889 from 2022-07-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1096487/23/77057-ИП from 2023-12-18
OOO "DZHIEMTI"
ROSSIYA,125464, MOSKVA G,PYATNICKOE SH., POMESHENIE V, 16, KOM 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021304816 from 2019-03-20
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 186572/21/77057-ИП from 2021-07-20
OOO "DZHIEMTI"
ROSSIYA,125464, MOSKVA G,PYATNICKOE SH., POMESHENIE V, 16, KOM 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032043951 from 2020-11-12
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 423716/23/77057-ИП from 2023-05-24, consolidated proceeding № 423716/23/77057-СД
OOO "DZHIEMTI"
ROSSIYA,125464,G. MOSKVA, PYATNICKOE SH,16,POM V KOMNATA 10
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 029488205 from 2019-01-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 186576/21/77057-ИП from 2021-07-20
OOO "DZHIEMTI"
ROSSIYA,125464, MOSKVA G,PYATNICKOE SH., POMESHENIE V, 16, KOM 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032043954 from 2020-11-12
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 8718/22/77057-ИП from 2022-01-19
OOO DZHIEMTI
ROSSIYA,125464,G. MOSKVA, PYATNICKOE SH,16,POM V KOMNATA 10
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС № 029488205 from 2019-01-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 326972/22/77057-ИП from 2022-07-01
OOO "DZHIEMTI"
ROSSIYA,125464, MOSKVA G,PYATNICKOE SH., POMESHENIE V, 16, KOM 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-6838/20-53-58 from 2020-01-23
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,