Found 5 enforcement proceedings

# 19818/24/61085-ИП from 2024-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DONFINANS"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, PR-KT BUDENNOVSKII, D. 120/1, KOM. 24,25,26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323101683405 from 2024-02-01
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 120193/24/61085-ИП from 2024-07-11
OOO MIKROKREDITNAYA KOMPANIYA "DONFINANS"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, PR-KT BUDENNOVSKII, D. 120/1, KOM. 24,25,26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324100382405 from 2024-07-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 231434/23/61085-ИП from 2023-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DONFINANS"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, PR-KT BUDENNOVSKII, D. 120/1, KOM. 24,25,26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323101180906 from 2023-11-01
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 255410/24/98061-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DONFINANS"
344012,ROSSIYA,ROSTOVSKAYA OBL., ROSTOV-NA-DONU G., BUDENNOVSKII PR-KT,D. 120/1, KOM. 24,25,26
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 # 5387 from 2024-08-14
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 52409/24/98061-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DONFINANS"
344012,ROSSIYA,ROSTOVSKAYA OBL., ROSTOV-NA-DONU G., BUDENNOVSKII PR-KT,D. 120/1, KOM. 24,25,26
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 # 693 from 2023-09-22
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,