Enforcement proceedings OOO "DELTA-S"

Found 159 enforcement proceedings

# 31569/24/98099-ИП from 2024-03-13, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 7370366.05, balance of debt: 7370366.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 431 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 3685/24/98099-ИП from 2023-07-26, consolidated proceeding № 9038/24/98099-СД
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM. 7A
Amount: 0, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 044254190 from 2023-05-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7388/24/98099-ИП from 2022-06-27, consolidated proceeding № 9038/24/98099-СД
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM. 7A
Amount: 682642.58, balance of debt: 637983.72
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 039626461 from 2022-03-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10469/24/98099-ИП from 2022-10-20, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 12499.9, balance of debt: 2499.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3305 from 2022-10-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10470/24/98099-ИП from 2022-06-03, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 15000.28, balance of debt: 5000.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1562 from 2022-06-02
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10471/24/98099-ИП from 2021-10-08, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 5632.02, balance of debt: 5632.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4940 from 2021-10-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10472/24/98099-ИП from 2020-11-16, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 10999.6, balance of debt: 999.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4233 from 2020-11-12
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10473/24/98099-ИП from 2020-11-19, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 14485.42, balance of debt: 4485.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4269 from 2020-11-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10474/24/98099-ИП from 2020-10-22, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 2608500.5, balance of debt: 2437850.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3803 from 2020-10-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10668/24/98099-ИП from 2022-12-23, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 16389.34, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/7571256 from 2022-04-12
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10672/24/98099-ИП from 2022-12-23, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/9310362 from 2022-07-27
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 16308/24/98099-ИП from 2023-01-27, consolidated proceeding № 9038/24/98099-СД
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM.7A
Amount: 2171904.1, balance of debt: 2171904.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040651251 from 2022-12-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 128833/24/98099-ИП from 2024-10-31, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 2854793.24, balance of debt: 2854793.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2154 from 2024-10-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 16740/24/98099-ИП from 2023-06-05, consolidated proceeding № 9038/24/98099-СД
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM.7A
Amount: 22859107.18, balance of debt: 22859107.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042979378 from 2023-01-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 16745/24/98099-ИП from 2023-06-09, consolidated proceeding № 9038/24/98099-СД
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM.7A
Amount: 163161.36, balance of debt: 163161.36
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 040638353 from 2022-12-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 62274/25/98099-ИП from 2025-05-23, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 702138.31, balance of debt: 702138.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 970 from 2025-05-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10904/24/98099-ИП from 2023-11-08, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/12643632 from 2023-10-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 10905/24/98099-ИП from 2023-11-07, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/12643644 from 2023-10-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 42085/24/98099-ИП from 2024-04-08, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 31406.95, balance of debt: 31406.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 765 from 2024-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 9038/24/98099-ИП from 2023-08-30, consolidated proceeding № 9038/24/98099-СД
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM. 7A
Amount: 110411787.95, balance of debt: 110411787.95
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039631845 from 2022-03-25
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 166659/25/98099-ИП from 2025-11-19, consolidated proceeding № 9038/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 2080103.69, balance of debt: 2080103.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2578 from 2025-11-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43427/22/99001-ИП from 2022-12-12
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM. 7 A
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044145043 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 3685/24/98099-ИП from 2023-07-26
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM. 7A
Amount: 0, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 044254190 from 2023-05-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 62274/25/98099-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 702138.31, balance of debt: 702138.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 970 from 2025-05-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 166659/25/98099-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: 2080103.69, balance of debt: 2080103.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2578 from 2025-11-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 274834/22/77056-ИП from 2022-06-21, consolidated proceeding № 274834/22/77056-СД
OOO "DELTA-S"
ROSSIYA,109052,MOSKVA G, SMIRNOVSKAYA UL,25,STR10,POMESHENIE 7A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039612495 from 2022-02-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 175554/22/77056-ИП from 2022-04-28
OOO "DELTA-S"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,25,STR10,POM.7A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039631845 from 2022-03-25
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,