Found 4 enforcement proceedings

# 33460/26/75036-ИП from 2026-02-05
OOO "DELFIN TRANS"
ROSSIYA,672570,ZABAIKALSKII KRAI,CHITINSKII R-N, NOVOKRUCHININSKII PGT,40 LET POBEDY UL,16
Amount: 3294366.91, balance of debt: 2941399.03
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053786063 from 2025-10-30
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 50815/25/98075-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN TRANS"
ROSSIYA,672570,ZABAIKALSKII KRAI,CHITINSKII R-N, NOVOKRUCHININSKII PGT,40 LET POBEDY UL,16
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 # 1241 from 2025-05-15
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 69468/24/98075-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN TRANS"
ROSSIYA,672570,ZABAIKALSKII KRAI,CHITINSKII R-N, NOVOKRUCHININSKII PGT,40 LET POBEDY UL,16
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 # 1739 from 2024-10-20
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 143294/25/98075-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN TRANS"
ROSSIYA,672570,ZABAIKALSKII KRAI,CHITINSKII R-N, NOVOKRUCHININSKII PGT,40 LET POBEDY UL,16
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 # 2556 from 2025-11-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,