Enforcement proceedings OOO "DFI-TT"

Found 84 enforcement proceedings

# 416983/25/77025-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 16895.56, balance of debt: 16895.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522101342306 from 2025-11-18
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 416982/25/77025-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 50587.13, balance of debt: 50587.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521104329708 from 2025-11-18
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 814330/25/77041-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 10005.53, balance of debt: 5.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772520200198602 from 2025-05-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 814331/25/77041-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 10214.24, balance of debt: 214.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521100024402 from 2025-05-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 824759/24/77041-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
G.MOSKVA, P MOSKOVSKII, KM 22-I (KIEVSKOE SH.), DVLD. 4, STR. 5, ETAZH 7
Amount: 14835.65, balance of debt: 4835.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523100856706 from 2024-05-22
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 370965/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G., KIEVSKOE SHOSSE,DVLD. 4,STR5,ETAZH 7 BLOK E
Amount: 8582959.99, balance of debt: 8021457.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2562 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 312038/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G, 22-I (KIEVSKOE SH,4,STR5,ETAZH 7 BLOK E
Amount: 98878.62, balance of debt: 88878.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1281 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 814330/25/77041-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 5.53, balance of debt: 5.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772520200198602 from 2025-05-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 814331/25/77041-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 214.24, balance of debt: 214.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521100024402 from 2025-05-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 814330/25/77041-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 5.53, balance of debt: 5.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772520200198602 from 2025-05-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 814331/25/77041-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7 BLOK E
Amount: 214.24, balance of debt: 214.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521100024402 from 2025-05-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 776249/25/98097-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G, 22-I (KIEVSKOE SH,4,STR5,ETAZH 7 BLOK E
Amount: 73078.74, balance of debt: 73078.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5289 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 100698/25/77025-ИП from 2025-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
108811, ROSSIYA, G MOSKVA, G MOSKVA, KM 22-I (SH KIEVSKOE), DOM 4, STR. 5, ETAZH 7BLOK E
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524101258905 from 2025-03-24
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5692743/22/77043-ИП from 2022-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G., KIEVSKOE SHOSSE,DVLD. 4,STR5,ETAZH 7 BLOK E
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 # 5689 from 2022-10-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 816160/23/77041-ИП from 2023-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G., KIEVSKOE SHOSSE,DVLD. 4,STR5,ETAZH 7 BLOK E
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77041/22/1583281 from 2022-08-03
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 61999/24/98097-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G., KIEVSKOE SHOSSE,DVLD. 4,STR5,ETAZH 7 BLOK E
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 # 87 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 167458/24/98097-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G., KIEVSKOE SHOSSE,DVLD. 4,STR5,ETAZH 7 BLOK E
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 # 338 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 312038/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G, 22-I (KIEVSKOE SH,4,STR5,ETAZH 7 BLOK E
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 # 1281 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 780976/24/98097-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G, MOSKOVSKII P, 22-I (KIEVSKOE SH,DVLD. 4,STR5,ETAZH 7 BLOK E
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 # 4024 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776249/25/98097-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G, 22-I (KIEVSKOE SH,4,STR5,ETAZH 7 BLOK E
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 # 5289 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 312038/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G, 22-I (KIEVSKOE SH,4,STR5,ETAZH 7 BLOK E
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 # 1281 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776249/25/98097-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DFI-TRANSPORTNYE TEHNOLOGII"
ROSSIYA,108811,MOSKVA G, 22-I (KIEVSKOE SH,4,STR5,ETAZH 7 BLOK E
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 # 5289 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,