Enforcement proceedings OOO "DIAMIKS"

Found 26 enforcement proceedings

# 790296/24/77055-ИП from 2024-09-04, consolidated proceeding № 790296/24/77055-СД
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 045788809 from 2024-08-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1060393/24/77055-ИП from 2024-10-30
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 039771804 from 2024-10-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3765365/25/77055-ИП from 2025-07-09
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 200905.74, balance of debt: 200905.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049918451 from 2025-06-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3934872/25/77055-ИП from 2025-09-01
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 26000, balance of debt: 26000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921035 from 2025-07-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 203753/25/73021-ИП from 2025-07-09
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 214969.14, balance of debt: 200905.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049918451 from 2025-06-20
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 203755/25/73021-ИП from 2025-09-18
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 695179, balance of debt: 649700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796753 from 2025-08-21
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 167126/25/73021-ИП from 2025-10-02, consolidated proceeding № 113519/25/73021-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, VN. TER. G, BOLSHAYA POCHTOVAYA UL,26,STR1
Amount: 68514618.35, balance of debt: 63719618.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796543 from 2025-08-08
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 211706/25/73021-ИП from 2025-09-01
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 36000, balance of debt: 26000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921035 from 2025-07-04
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 4107280/25/77055-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIKS"
105082, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA POCHTOVAYA, DOM 26, STR. 1
Amount: 13597.29, balance of debt: 3597.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770625200280106 from 2025-10-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 167126/25/73021-ИП from 2025-10-02, consolidated proceeding № 113519/25/73021-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, VN. TER. G, BOLSHAYA POCHTOVAYA UL,26,STR1
Amount: 70838000.16, balance of debt: 66043000.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796543 from 2025-08-08
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 3983520/25/77055-ИП from 2025-09-18
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 649700, balance of debt: 649700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796753 from 2025-08-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 203753/25/73021-ИП from 2025-07-09
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 200905.74, balance of debt: 200905.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049918451 from 2025-06-20
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 203755/25/73021-ИП from 2025-09-18
OOO "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, POCHTOVAYA B. UL,26,STR1
Amount: 649700, balance of debt: 649700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796753 from 2025-08-21
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 167126/25/73021-ИП from 2025-10-02, consolidated proceeding № 113519/25/73021-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIKS"
ROSSIYA,105082,G. MOSKVA, VN. TER. G, BOLSHAYA POCHTOVAYA UL,26,STR1
Amount: 69595117.96, balance of debt: 64800117.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045796543 from 2025-08-08
FSSP: ОСП по Инзенскому и Базарносызганскому районам, 433030, Rossiya, Ulyanovskaya obl., Inzenskii r-n, g. Inza, , ul. Zavodskaya, d. 4, ,

# 4107280/25/77055-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIKS"
105082, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA POCHTOVAYA, DOM 26, STR. 1
Amount: 50207.45, balance of debt: 40207.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770625200280106 from 2025-10-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,