Found 22 enforcement proceedings
# 34260/24/82032-ИП from 2021-03-12
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,SEVASTOPOL G, BOLSHAYA MORSKAYA UL,23, KABINET 110
Amount: 13420.40, balance of debt: 3420.40
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1323 from 2021-03-09
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 60393/24/82032-ИП from 2022-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALOG-GRUPP"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 1734314.54, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 92012/22/10093 from 2022-04-08
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 124271/24/82032-ИП from 2024-09-10
OOO "TORGOVYI KOMPLEKS "DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23,KAB. №10
Amount: 4997440.00, balance of debt: 4462000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042674683 from 2022-11-01
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34265/24/82032-ИП from 2023-03-06
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 3278370.11, balance of debt: 3063897.30
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042675289 from 2023-01-13
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34269/24/82032-ИП from 2024-02-21
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 1839254.47, balance of debt: 1839254.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042676261 from 2023-01-13
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34268/24/82032-ИП from 2023-10-23
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 0.00, balance of debt: 0.00
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 045915793 from 2023-10-10
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34977/24/82032-ИП from 2023-04-13
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23,KAB. №10
Amount: 40510.00, balance of debt: 30510.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042675628 from 2023-03-06
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34264/24/82032-ИП from 2023-03-06
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 1968002.28, balance of debt: 1839254.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042675288 from 2023-01-13
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34257/24/82032-ИП from 2022-07-01
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23,KAB. №10
Amount: 1758730.66, balance of debt: 1643673.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036376286 from 2022-03-16
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34256/24/82032-ИП from 2022-07-01
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23,KAB. №10
Amount: 2929401.27, balance of debt: 2737758.20
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036376285 from 2022-03-16
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34263/24/82032-ИП from 2022-07-01
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23,KAB. №10
Amount: 2929401.27, balance of debt: 2737758.20
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036376284 from 2022-03-16
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34258/24/82032-ИП from 2022-07-01
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23,KAB. №10
Amount: 1758730.66, balance of debt: 1643673.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036376287 from 2022-03-16
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34262/24/82032-ИП from 2020-08-24
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,SEVASTOPOL G, BOLSHAYA MORSKAYA UL,23, KABINET 110
Amount: 40000.00, balance of debt: 30000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033974786 from 2020-08-03
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34261/24/82032-ИП from 2021-08-19
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 26510236.67, balance of debt: 24775922.13
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 031699253 from 2021-07-02
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 34266/24/82032-ИП from 2023-03-31
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 24783290.00, balance of debt: 24783290.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031699252 from 2021-07-02
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,
# 172855/26/98082-ИП from 2026-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "DIALOG"
ROSSIYA,299011,SEVASTOPOL G, BOLSHAYA MORSKAYA ULICA,23, KABINET 110
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/24/88883 from 2024-02-12
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 154017/26/98082-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "DIALOG"
ROSSIYA,299011,SEVASTOPOL G, BOLSHAYA MORSKAYA ULICA,23, KABINET 110
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98082/25/90752 from 2025-05-26
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 154018/26/98082-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "DIALOG"
ROSSIYA,299011,SEVASTOPOL G, BOLSHAYA MORSKAYA UL,ZD. 23,STR2,KABINET 110
Amount: 24871.56, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98082/25/250183 from 2025-11-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 154019/26/98082-ИП from 2026-05-29
OOO "TORGOVYI KOMPLEKS "DIALOG"
ROSSIYA,299011,SEVASTOPOL G, BOLSHAYA MORSKAYA ULICA,23, KABINET 110
Amount: 12809.59, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98082/24/485615 from 2024-09-05
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 153644/26/98082-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "DIALOG"
ROSSIYA,299011,SEVASTOPOL G, BOLSHAYA MORSKAYA UL,ZD. 23,STR2,KABINET 110
Amount: 1310006.09, balance of debt: 1169648.30
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 667 from 2026-05-26
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 128497/24/98082-ИП from 2020-09-08
OOO "TORGOVYI DOM DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23
Amount: 5382297.95, balance of debt: 5030185.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033974762 from 2020-08-03
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 113698/22/82032-ИП from 2022-11-07
OOO "TORGOVYI KOMPLEKS "DIALOG"
ROSSIYA,299011,G. SEVASTOPOL, BOLSHAYA MORSKAYA UL,23,KAB. №10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042674683 from 2022-11-01
FSSP: ,