Enforcement proceedings OOO "DTI-STROI"

Found 81 enforcement proceedings

# 65404/18/47021-ИП from 2018-08-20, consolidated proceeding № 65405/18/47021-СВ
OOO "DTI-STROI"
ROSSIYA,196626,G. SANKT-PETERBURG, SHUSHARY P,MOSKOVSKOE SH,9,STRA
Amount: 4001210.45, balance of debt: 3739449.02
Object of execution: Arrears
Executive document: The executive list # 2-1113/18 from 2018-06-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 67407/18/47021-ИП from 2018-05-30
DTI-STROI(OOO)
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,9, LIT A
Amount: 993778.17, balance of debt: 993778.17
Object of execution:
Executive document: The executive list # А56-89207/2017 from 2018-04-28
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 2986989/25/78003-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
195009, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB SVERDLOVSKAYA, DOM 14/2, STR. A, POM. 16N OF.3
Amount: 393.34, balance of debt: 393.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525103110005 from 2025-11-11
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 2578458/25/78003-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
195009, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB SVERDLOVSKAYA, DOM 14/2, STR. A, POM. 16N DOM, OF.3
Amount: 731.22, balance of debt: 731.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100908905 from 2025-07-18
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 334156/19/78003-ИП from 2019-09-05, consolidated proceeding № 334156/19/78003-СД
OOO "DTI-STROI"
ROSSIYA,195009,G. SANKT-PETERBURG, SVERDLOVSKAYA NAB,14/2,POM 16N,3
Amount: 1150000, balance of debt: 1150000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №030125266 from 2019-07-10
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 9004/18/78017-ИП from 2018-02-22
OOO "DTI-STROI"
ROSSIYA,196626,G. SANKT-PETERBURG, SHUSHARY P,MOSKOVSKOE SH,9,STRA
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС № 015451253 from 2018-02-13
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 2578458/25/78003-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
195009, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB SVERDLOVSKAYA, DOM 14/2, STR. A, POM. 16N DOM, OF.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100908905 from 2025-07-18
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 16420/24/78003-ИП from 2024-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
GOROD SANKT-PETERBURG, NABEREZHNAYA SVERDLOVSKAYA, DOM 14/2, LITER A, POMESHENIE 16N OF.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523102319204 from 2024-01-15
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 334156/19/78003-ИП from 2019-09-05, consolidated proceeding № 334156/19/78003-СД
OOO "DTI-STROI"
ROSSIYA,195009,G. SANKT-PETERBURG, SVERDLOVSKAYA NAB,14/2,POM 16N,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №030125266 from 2019-07-10
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 121340/20/78003-ИП from 2020-05-19, consolidated proceeding № 334156/19/78003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
ROSSIYA,195009,SANKT-PETERBURG G, SVERDLOVSKAYA NAB,14/2,LITER A,POMESHENIE 16N
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 032141734 from 2019-11-17
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 633816/23/78003-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
GOROD SANKT-PETERBURG, NABEREZHNAYA SVERDLOVSKAYA, DOM 14/2, LITER A, POMESHENIE 16N OF.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781521101244805 from 2023-10-23
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 587617/23/78003-ИП from 2023-10-11
OOO "DTI-STROI"
195009, ROSSIYA, G. SANKT-PETERBURG, NAB. SVERDLOVSKAYA, D. 14/2, LIT.A, POM 16N, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036667060 from 2021-03-22
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 16465/23/78003-ИП from 2023-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
195009,GOROD SANKT-PETERBURG, NABEREZHNAYA SVERDLOVSKAYA, DOM 14/2, LITER A, POMESHENIE 16N OF.3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032141733 from 2019-11-17
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 9004/18/78017-ИП from 2018-02-22
OOO "DTI-STROI"
ROSSIYA,196626,G. SANKT-PETERBURG, SHUSHARY P,MOSKOVSKOE SH,9,STRA
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС № 015451253 from 2018-02-13
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 27151/19/78017-ИП from 2019-03-04
OOO "DTI-STROI"
196626,78, SHUSHARY P,MOSKOVSKOE SH,9,LITER A
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 # 303 from 2019-02-25
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 27299/19/78017-ИП from 2019-03-04
OOO "DTI-STROI"
196626,78, SHUSHARY P,MOSKOVSKOE SH,9,LITER A
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 # 166 from 2019-02-25
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 64927/19/78017-ИП from 2019-05-30
OOO "DTI-STROI"
ROSSIYA,196626,G. SANKT-PETERBURG, SHUSHARY P,MOSKOVSKOE SH,9,STRA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 21420/2018 from 2018-03-02
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 2578458/25/78003-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
195009, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB SVERDLOVSKAYA, DOM 14/2, STR. A, POM. 16N DOM, OF.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100908905 from 2025-07-18
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 334156/19/78003-ИП from 2019-09-05, consolidated proceeding № 334156/19/78003-СД
OOO "DTI-STROI"
ROSSIYA,195009,G. SANKT-PETERBURG, SVERDLOVSKAYA NAB,14/2,POM 16N,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №030125266 from 2019-07-10
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 2578458/25/78003-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
195009, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB SVERDLOVSKAYA, DOM 14/2, STR. A, POM. 16N DOM, OF.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100908905 from 2025-07-18
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 334156/19/78003-ИП from 2019-09-05, consolidated proceeding № 334156/19/78003-СД
OOO "DTI-STROI"
ROSSIYA,195009,G. SANKT-PETERBURG, SVERDLOVSKAYA NAB,14/2,POM 16N,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №030125266 from 2019-07-10
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 2578458/25/78003-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTI-STROI"
195009, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB SVERDLOVSKAYA, DOM 14/2, STR. A, POM. 16N DOM, OF.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100908905 from 2025-07-18
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 334156/19/78003-ИП from 2019-09-05, consolidated proceeding № 334156/19/78003-СД
OOO "DTI-STROI"
ROSSIYA,195009,G. SANKT-PETERBURG, SVERDLOVSKAYA NAB,14/2,POM 16N,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №030125266 from 2019-07-10
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,