Enforcement proceedings OOO "DIVO"

Found 71 enforcement proceedings

# 110191/24/98062-ИП from 2024-09-05, consolidated proceeding № 55332/23/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298062240001819018 from 2024-09-04
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 110190/24/98062-ИП from 2024-09-05, consolidated proceeding № 55332/23/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298062240001820016 from 2024-09-04
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 110189/24/98062-ИП from 2024-09-05, consolidated proceeding № 55332/23/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298062240001821012 from 2024-09-04
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 184345/24/98062-ИП from 2024-11-11, consolidated proceeding № 55332/23/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 630302.25, balance of debt: 589067.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2666 from 2024-11-08
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 63514/23/98062-ИП from 2023-10-30, consolidated proceeding № 55332/23/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 177435.17, balance of debt: 165827.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1119 from 2023-10-21
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 104343/25/98062-ИП from 2025-06-17, consolidated proceeding № 104343/25/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 5048512.45, balance of debt: 4718235.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1860 from 2025-06-11
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 108992/25/98062-ИП from 2025-06-23, consolidated proceeding № 104343/25/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 35945.07, balance of debt: 25945.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1987 from 2025-06-18
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 55332/23/98062-ИП from 2023-10-03, consolidated proceeding № 55332/23/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 3049908.62, balance of debt: 2794541.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 832 from 2023-09-29
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 38528/26/98062-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 704223.39, balance of debt: 704223.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2026-01-21
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 55332/23/98062-ИП from 2023-10-03, consolidated proceeding № 55332/23/98062-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: 3061859.33, balance of debt: 2806491.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 832 from 2023-09-29
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 92817/23/98062-ИП from 2023-12-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98062/23/147688 from 2023-12-27
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,

# 49050/24/98062-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVO"
ROSSIYA,390000,RYAZANSKAYA OBL, RYAZAN G, NOVOSLOBODSKAYA UL,9,POMESHENIE N16,LITERA A
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 # 337 from 2024-04-23
FSSP: СОСП по Рязанской области, 390046, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Vvedenskaya, d. 124, ,