Found 24 enforcement proceedings
# 770640/26/98077-ИП from 2026-06-29
AO "DVINA"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV.0, KOM.3
Amount: 648087.13, balance of debt: 648087.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 151ЭИП22110 from 2023-03-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 765565/26/98097-ИП from 2026-05-29
AKCIONERNOE OBSHESTVO "DVINA"
ROSSIYA,115191,MOSKVA G, DUHOVSKOI PER,17,STR18,PODV. 0 KOM. 3
Amount: 63663.25, balance of debt: 43663.25
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1644 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 738774/25/98097-ИП from 2025-09-29
AKCIONERNOE OBSHESTVO "DVINA"
ROSSIYA,115191,MOSKVA G, DUHOVSKOI PER,17,STR18,PODV. 0 KOM. 3
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1362605 from 2025-07-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 738814/25/98097-ИП from 2025-09-29
AKCIONERNOE OBSHESTVO "DVINA"
ROSSIYA,115191,MOSKVA G, DUHOVSKOI PER,17,STR18,PODV. 0 KOM. 3
Amount: 73875.21, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/673532 from 2025-04-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 738824/25/98097-ИП from 2025-09-29
AKCIONERNOE OBSHESTVO "DVINA"
ROSSIYA,115191,MOSKVA G, DUHOVSKOI PER,17,STR18,PODV. 0 KOM. 3
Amount: 235286.61, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1815798 from 2024-07-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 33463/24/77005-ИП from 2024-02-02
AO "DVINA"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044314122 from 2023-09-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 33465/24/77005-ИП from 2024-02-02
AO "DVINA"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040579365 from 2022-07-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 146614/25/77005-ИП from 2025-03-28
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G MOSKVA, G MOSKVA, PER DUHOVSKOI, DOM 17, STR. 18PODV. 0 KOM. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524100332206 from 2025-03-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 3475/24/77005-ИП from 2024-01-11
AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA" SNAIGE"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 77/7-32864-21-ОБ/12-9687 from 2022-03-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 266611/23/77005-ИП from 2023-09-22
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038883032 from 2023-01-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 266610/23/77005-ИП from 2023-09-22
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038883033 from 2023-01-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 266609/23/77005-ИП from 2023-09-22
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038890082 from 2023-08-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 193842/25/77005-ИП from 2025-05-07
AO "UK SNAIGE"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR18,PODV 0 KOM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040067981 from 2022-04-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 327683/25/77005-ИП from 2025-07-16
AO "DVINA"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR18
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038884597 from 2023-06-15
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 383698/24/77005-ИП from 2024-09-03
AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA SNAIGE"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043099238 from 2022-07-12
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 210540/23/77005-ИП from 2023-07-28
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-258255/22-130-1985 from 2022-12-07
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 192093/23/77005-ИП from 2023-07-14
AO "DVINA"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 151ЭИП22110 from 2023-03-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 129275/25/77005-ИП from 2025-03-20
AO "UK SNAIGE"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR18,PODV 0 KOM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040065859 from 2021-12-06
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 481942/25/77005-ИП from 2025-10-02
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-28540/2023 from 2023-04-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 479110/25/77005-ИП from 2025-10-01
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G. MOSKVA, PER. DUHOVSKOI, D. 17, STR. 18, PODV. 0, KOM. 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049844086 from 2025-01-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 540503/25/77005-ИП from 2025-10-28
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G MOSKVA, G MOSKVA, PER DUHOVSKOI, DOM 17, STR. 18 PODV. 0 KOM. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525100641205 from 2025-10-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 3719531/26/77005-ИП from 2026-03-19
AKCIONERNOE OBSHESTVO "DVINA"
115191, ROSSIYA, G MOSKVA, G MOSKVA, PER DUHOVSKOI, DOM 17, STR. 18 PODV. 0 KOM. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525104182905 from 2026-03-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 442863/25/98097-ИП from 2025-06-16
AKCIONERNOE OBSHESTVO "DVINA"
ROSSIYA,115191,MOSKVA G, DUHOVSKOI PER,17,STR18,PODV. 0 KOM. 3
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 # 1798 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248870/24/98097-ИП from 2024-04-04
AKCIONERNOE OBSHESTVO "DVINA"
ROSSIYA,115191,MOSKVA G, DUHOVSKOI PER,17,STR18,PODV. 0 KOM. 3
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 # 1036 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,