Found 21 enforcement proceedings
# 6454/24/75025-ИП from 2024-02-12, consolidated proceeding № 5081/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAURIYA LTD"
KRAI ZABAIKALSKII, G. CHITA, UL. ANOHINA, D. 91, POMESH. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101980105 from 2024-02-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22278/23/75025-ИП from 2023-07-20, consolidated proceeding № 5081/22/75025-СД
OOO FIRMA DAURIYA LTD
ROSSIYA,672040, CHITA G, AVIACIONNAYA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-8638/2020 from 2020-11-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 42420/24/98075-ИП from 2024-06-28
OOO FIRMA "DAURIYA LTD"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, ANOHINA UL,91, POMESH. 65
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 # 828 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6454/24/75025-ИП from 2024-02-12, consolidated proceeding № 5081/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAURIYA LTD"
KRAI ZABAIKALSKII, G. CHITA, UL. ANOHINA, D. 91, POMESH. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101980105 from 2024-02-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22278/23/75025-ИП from 2023-07-20, consolidated proceeding № 5081/22/75025-СД
OOO FIRMA DAURIYA LTD
ROSSIYA,672040, CHITA G, AVIACIONNAYA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-8638/2020 from 2020-11-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 42420/24/98075-ИП from 2024-06-28
OOO FIRMA "DAURIYA LTD"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, ANOHINA UL,91, POMESH. 65
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 # 828 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6454/24/75025-ИП from 2024-02-12, consolidated proceeding № 5081/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAURIYA LTD"
KRAI ZABAIKALSKII, G. CHITA, UL. ANOHINA, D. 91, POMESH. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101980105 from 2024-02-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22278/23/75025-ИП from 2023-07-20, consolidated proceeding № 5081/22/75025-СД
OOO FIRMA DAURIYA LTD
ROSSIYA,672040, CHITA G, AVIACIONNAYA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-8638/2020 from 2020-11-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 42420/24/98075-ИП from 2024-06-28
OOO FIRMA "DAURIYA LTD"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, ANOHINA UL,91, POMESH. 65
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 # 828 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6454/24/75025-ИП from 2024-02-12, consolidated proceeding № 5081/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAURIYA LTD"
KRAI ZABAIKALSKII, G. CHITA, UL. ANOHINA, D. 91, POMESH. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101980105 from 2024-02-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22278/23/75025-ИП from 2023-07-20, consolidated proceeding № 5081/22/75025-СД
OOO FIRMA DAURIYA LTD
ROSSIYA,672040, CHITA G, AVIACIONNAYA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-8638/2020 from 2020-11-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 42420/24/98075-ИП from 2024-06-28
OOO FIRMA "DAURIYA LTD"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, ANOHINA UL,91, POMESH. 65
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 # 828 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6454/24/75025-ИП from 2024-02-12, consolidated proceeding № 5081/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAURIYA LTD"
KRAI ZABAIKALSKII, G. CHITA, UL. ANOHINA, D. 91, POMESH. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101980105 from 2024-02-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22278/23/75025-ИП from 2023-07-20, consolidated proceeding № 5081/22/75025-СД
OOO FIRMA DAURIYA LTD
ROSSIYA,672040, CHITA G, AVIACIONNAYA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-8638/2020 from 2020-11-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 42420/24/98075-ИП from 2024-06-28
OOO FIRMA "DAURIYA LTD"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, ANOHINA UL,91, POMESH. 65
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 # 828 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6454/24/75025-ИП from 2024-02-12, consolidated proceeding № 5081/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAURIYA LTD"
KRAI ZABAIKALSKII, G. CHITA, UL. ANOHINA, D. 91, POMESH. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101980105 from 2024-02-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22278/23/75025-ИП from 2023-07-20, consolidated proceeding № 5081/22/75025-СД
OOO FIRMA DAURIYA LTD
ROSSIYA,672040, CHITA G, AVIACIONNAYA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-8638/2020 from 2020-11-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 42420/24/98075-ИП from 2024-06-28
OOO FIRMA "DAURIYA LTD"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, ANOHINA UL,91, POMESH. 65
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 # 828 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6454/24/75025-ИП from 2024-02-12, consolidated proceeding № 5081/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAURIYA LTD"
KRAI ZABAIKALSKII, G. CHITA, UL. ANOHINA, D. 91, POMESH. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101980105 from 2024-02-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22278/23/75025-ИП from 2023-07-20, consolidated proceeding № 5081/22/75025-СД
OOO FIRMA DAURIYA LTD
ROSSIYA,672040, CHITA G, AVIACIONNAYA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-8638/2020 from 2020-11-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 42420/24/98075-ИП from 2024-06-28
OOO FIRMA "DAURIYA LTD"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, ANOHINA UL,91, POMESH. 65
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 # 828 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,