Enforcement proceedings OOO "DIVA"

Found 94 enforcement proceedings

# 429523/25/98077-ИП from 2025-07-04, consolidated proceeding № 429523/25/98077-СД
OOO "DIVA"
ROSSIYA,117628,G. MOSKVA, KULIKOVSKAYA UL,12,POM.545
Amount: 296139741.73, balance of debt: 296139741.73
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 031547218 from 2019-08-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 575016/25/98077-ИП from 2025-07-28, consolidated proceeding № 429523/25/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,117628,MOSKVA G, KULIKOVSKAYA ULICA,12, POMESHENIE 545
Amount: 36999.28, balance of debt: 36999.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2906 from 2025-07-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 575017/25/98077-ИП from 2025-07-14, consolidated proceeding № 429523/25/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,117628,MOSKVA G, KULIKOVSKAYA ULICA,12, POMESHENIE 545
Amount: 5059635.54, balance of debt: 5059635.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2639 from 2025-07-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 65246/23/77032-ИП from 2023-04-05
OOO "DIVA"
117628,77, KULIKOVSKAYA UL,12, POM. 545
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # 02-2971/2022-1 from 2023-03-29
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 79331/24/77032-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
POMESHENIE, MOSKVA G, KULIKOVSKAYA ULICA,12,KORP545
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123103478305 from 2024-03-22
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 293486/23/77032-ИП from 2023-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
POMESHENIE, MOSKVA G, KULIKOVSKAYA ULICA,12,KORP545
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101094406 from 2023-12-21
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 62200/24/77032-ИП from 2024-03-06
OOO "DIVA"
ROSSIYA,117628,G. MOSKVA, KULIKOVSKAYA UL,12, POM.545
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044558860 from 2023-12-01
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 34974/21/77032-ИП from 2021-03-26
OOO "DIVA"
117628,77, KULIKOVSKAYA UL,12, POMESHENIE 545
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-6582/2019#1 from 2021-03-22
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 288458/23/77032-ИП from 2023-12-18
OOO "DIVA"
ROSSIYA,117628,G. MOSKVA, KULIKOVSKAYA UL,12,POM.545
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036253331 from 2023-10-19
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 398914/24/77032-ИП from 2024-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
POMESH., MOSKVA G, KULIKOVSKAYA UL,12,KORP545
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101136205 from 2024-11-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 5479353/22/77043-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,117628,MOSKVA G, KULIKOVSKAYA UL,12, POMESHENIE 545
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 # 3182 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 380249/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,117628,MOSKVA G, KULIKOVSKAYA ULICA,12, POMESHENIE 545
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 # 1466 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 140275/22/77032-ИП from 2022-09-07, consolidated proceeding № 34974/21/77032-СД
OOO "DIVA"
ROSSIYA,117628,G. MOSKVA, KULIKOVSKAYA UL,12,POM.545
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 031547218 from 2019-08-27
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 138950/22/77032-ИП from 2022-09-02, consolidated proceeding № 34974/21/77032-СД
OOO "DIVA"
117216, ROSSIYA, G. MOSKVA, UL. KULIKOVSKAYA, D. 12, POM. 545
Amount: —, balance of debt: —
Object of execution: Child benefit arrears
Executive document: The executive list # ФС 040958156 from 2022-08-05
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,