Enforcement proceedings OOO "DIAS"

Found 70 enforcement proceedings

# 381515/23/34040-ИП from 2023-11-18
OOO "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
Amount: —, balance of debt: —
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: Court order # А12-23343/2023 from 2023-09-27
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 411442/23/34040-ИП from 2023-12-15
OOO "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
Amount: —, balance of debt: —
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 act on the case of an administrative offense # А12-18927/2021 from 2021-08-12
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 411447/23/34040-ИП from 2023-12-15
OOO "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
Amount: —, balance of debt: —
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 act on the case of an administrative offense # А12-3451/2021 from 2021-02-25
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 363906/23/34040-ИП from 2023-11-03
OOO "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
Amount: —, balance of debt: —
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 act on the case of an administrative offense # А12-5148/2022 from 2022-04-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 33700/23/34040-ИП from 2023-02-16
OOO "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
Amount: —, balance of debt: —
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: Court order # А12-5148/2022 from 2022-04-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 338186/24/34040-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-104-241/2024 from 2024-09-09
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 20270/24/98034-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PROSPEKT,92, 522
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 # 138 from 2024-03-06
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 43259/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PROSPEKT,92, 522
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 # 384 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 703918/21/34040-ИП from 2021-10-06, consolidated proceeding № 703918/21/34040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
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 # 1988 from 2021-10-05
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 176587/22/34040-ИП from 2022-07-12, consolidated proceeding № 703918/21/34040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
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 # 955 from 2022-06-23
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 224003/22/34040-ИП from 2022-08-23, consolidated proceeding № 703918/21/34040-СД
OOO "DIAS"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,92, 522
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340721200029204 from 2022-07-15
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,