Enforcement proceedings ZAO "DELFIN"

Found 34 enforcement proceedings

# 317594/25/58023-ИП from 2025-09-03
ZAKRYTOE AKCIONERNOE OBSHESTVO "DELFIN"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,6
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-5265/2023 from 2023-06-09
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 151633/24/58023-ИП from 2024-04-23, consolidated proceeding № 662507/23/58023-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "DELFIN"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,6
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 037108705 from 2021-05-27
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 223832/21/58023-ИП from 2021-07-26, consolidated proceeding № 250359/21/58023-СД
ZAO DELFIN
ROSSIYA, PENZENSKAYA OBLAST, PENZA G, ZARUBINA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # №А49-9871 from 2021-05-27
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 250359/21/58023-ИП from 2021-09-13, consolidated proceeding № 250359/21/58023-СД
ZAO DELFIN
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,6
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 037108706 from 2021-07-05
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 250372/21/58023-ИП from 2021-09-13, consolidated proceeding № 250359/21/58023-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "DELFIN"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,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 # 836 from 2021-09-07
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 662507/23/58023-ИП from 2023-08-08, consolidated proceeding № 662507/23/58023-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "DELFIN"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042683708 from 2023-06-09
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 676864/23/58023-ИП from 2023-08-21, consolidated proceeding № 662507/23/58023-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "DELFIN"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А49-5265 from 2023-06-09
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,

# 39499/23/98058-ИП from 2023-10-03, consolidated proceeding № 39499/23/98058-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "DELFIN"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,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 # 585 from 2023-09-29
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 92413/24/98058-ИП from 2024-09-18, consolidated proceeding № 39499/23/98058-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "DELFIN"
ROSSIYA,440007,PENZENSKAYA OBL, PENZA G, ZARUBINA UL,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 # 1707 from 2024-09-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,