Enforcement proceedings OOO "DTK GRUPP"

Found 45 enforcement proceedings

# 16776/24/57002-ИП from 2024-02-01
OOO " DTK GRUPP"
ROSSIYA,302016,ORLOVSKAYA OBL, OREL G, PISHEVOI PER, STR1,POMESH 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040357171 from 2023-12-20
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 11799/25/57002-ИП from 2025-01-27
OOO " DTK GRUPP"
ROSSIYA,302016,ORLOVSKAYA OBL, OREL G, PISHEVOI PER, STR1,POMESH 7
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 039405899 from 2023-02-17
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 35139/24/61044-ИП from 2024-01-24
OOO "DTK GRUPP"
ROSSIYA,346330,ROSTOVSKAYA OBL, DONECK G, MIRA PR-KT,67, POM.25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042694172 from 2023-11-01
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 62654/20/61044-ИП from 2020-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTK GRUPP"
ROSSIYA,346332,ROSTOVSKAYA OBL, DONECK G, NEKRASOVA UL,46/2
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 # 3894 from 2020-12-21
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 135629/23/61044-ИП from 2023-09-28, consolidated proceeding № 135629/23/61044-СД
OOO "DTK GRUPP"
ROSSIYA,346330,ROSTOVSKAYA OBL, DONECK G, MIRA PR-KT,67, POM.25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612623100062805 from 2023-08-30
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 135631/23/61044-ИП from 2023-09-28, consolidated proceeding № 135629/23/61044-СД
OOO "DTK GRUPP"
ROSSIYA,346330,ROSTOVSKAYA OBL, DONECK G, MIRA PR-KT,67, POM.25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612623200000605 from 2023-08-30
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 71304/22/61044-ИП from 2022-07-25, consolidated proceeding № 71304/22/61044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTK GRUPP"
ROSSIYA,346330,ROSTOVSKAYA OBL, DONECK G, MIRA PR-KT,67, KOM. 25
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 # 1385 from 2022-07-21
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 105902/22/61044-ИП from 2022-10-21, consolidated proceeding № 71304/22/61044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTK GRUPP"
ROSSIYA,346332,ROSTOVSKAYA OBL, DONECK G, NEKRASOVA UL,46/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036629226 from 2022-03-17
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 85156/22/61044-ИП from 2022-08-23, consolidated proceeding № 71304/22/61044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTK GRUPP"
ROSSIYA,346332,ROSTOVSKAYA OBL, DONECK G, NEKRASOVA UL,46/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 61262200043310 from 2022-07-27
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 85157/22/61044-ИП from 2022-08-23, consolidated proceeding № 71304/22/61044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTK GRUPP"
ROSSIYA,346332,ROSTOVSKAYA OBL, DONECK G, NEKRASOVA UL,46/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 61262200043310 from 2022-07-27
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 86121/22/61044-ИП from 2022-08-25, consolidated proceeding № 71304/22/61044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTK GRUPP"
ROSSIYA,346332,ROSTOVSKAYA OBL, DONECK G, NEKRASOVA UL,46/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612622100043107 from 2022-08-08
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 38455/23/61044-ИП from 2023-04-11, consolidated proceeding № 71304/22/61044-СД
OOO "DTK GRUPP"
ROSSIYA,346330,ROSTOVSKAYA OBL, DONECK G, MIRA PR-KT,67, POM.25
Amount: —, balance of debt: —
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: The executive list # ФС 039405899 from 2023-02-17
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 78030/23/61044-ИП from 2023-06-15, consolidated proceeding № 71304/22/61044-СД
OOO "DTK GRUPP"
ROSSIYA,346332,ROSTOVSKAYA OBL, DONECK G, NEKRASOVA UL,46/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612623100021707 from 2023-05-18
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 49101/23/61044-ИП from 2023-04-21, consolidated proceeding № 71304/22/61044-СД
OOO "DTK GRUPP"
ROSSIYA,346330,ROSTOVSKAYA OBL, DONECK G, MIRA PR-KT,67, POM.25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043002728 from 2023-02-17
FSSP: Донецкое ГОСП ГУФССП России по Ростовской области, 346341, Rossiya, Rostovskaya obl., , g. Doneck, , mkr. 3-i, 26, ,

# 117908/23/98057-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DTK GRUPP"
ROSSIYA,302043,ORLOVSKAYA OBL, OREL G, PISHEVOI PER,STR. 1, POMESH. 7
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 # 1040 from 2023-11-23
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,