Enforcement proceedings OOO TD "DIETEKS"

Found 57 enforcement proceedings

# 17811/23/77009-ИП from 2023-02-02
OOO TORGOVYI DOM "DIETEKS"
125425, MOSKVA G, SMOLNAYA UL,24A
Amount: 947301.64, balance of debt: 885328.64
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 029528181 from 2019-04-05
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 679448/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DIETEKS"
ROSSIYA,125445,MOSKVA G, SMOLNAYA ULICA,24A
Amount: 1012263.7, balance of debt: 1012263.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2463 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 952107/25/98097-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DIETEKS"
ROSSIYA,125445,MOSKVA G, SMOLNAYA ULICA,24A
Amount: 70858.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/2021944 from 2025-11-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 18656/23/77009-ИП from 2023-02-03
OOO TD "DIETEKS"
ROSSIYA,125445,G. MOSKVA, SMOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 020522035 from 2017-11-16
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 399391/24/77009-ИП from 2024-04-23
OOO "TORGOVYI DOM "DIET EKS"
MOSKVA G, SMOLNAYA UL,24A,KORP00000,607
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024506329 from 2018-03-22
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 56411/21/77009-ИП from 2021-06-19
OOO TD "DIETEKS"
ROSSIYA,125445,G. MOSKVA, SMOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036462443 from 2020-11-09
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 588416/21/77009-ИП from 2021-08-10
OOO TORGOVYI DOM "DIETEKS"
125425, MOSKVA G, SMOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС024539033 from 2018-05-16
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 626895/21/77009-ИП from 2021-11-25
OOO TORGOVYI DOM "DIETEKS"
125425, MOSKVA G, SMOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС024506329 from 2018-03-22
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 40683/22/77009-ИП from 2022-04-15
OOO TORGOVYI DOM "DIETEKS"
125425, MOSKVA G, SMOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 024615171 from 2018-09-18
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 40684/22/77009-ИП from 2022-04-15
OOO TORGOVYI DOM "DIETEKS"
125425, MOSKVA G, SMOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 027734464 from 2018-11-06
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 40685/22/77009-ИП from 2022-04-15
OOO TORGOVYI DOM "DIETEKS"
125425, MOSKVA G, SMOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 024589265 from 2018-08-28
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 415208/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DIETEKS"
ROSSIYA,125445,MOSKVA G, SMOLNAYA ULICA,24A
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 # 1499 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 105326/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DIETEKS"
ROSSIYA,125445,MOSKVA G, SMOLNAYA ULICA,24A
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 # 234 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,