Enforcement proceedings OOO "DIVA"

Found 30 enforcement proceedings

# 89441/23/28021-ИП from 2023-01-16, consolidated proceeding № 59955/22/28021-СД
OOO "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033333069 from 2023-01-09
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 144836/23/28021-ИП from 2023-11-27, consolidated proceeding № 59955/22/28021-СД
OOO "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043194065 from 2023-05-22
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 101340/23/28021-ИП from 2023-04-10, consolidated proceeding № 59955/22/28021-СД
OOO "DIVA"
ROSSIYA,676306,AMURSKAYA OBL, SHIMANOVSK G, LENINA UL,14
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: A judicial act in the case of an administrative offense # А04-9472/2022 from 2022-12-15
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 108504/23/28021-ИП from 2023-05-18, consolidated proceeding № 59955/22/28021-СД
OOO "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039075156 from 2023-01-16
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 140952/23/28021-ИП from 2023-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
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 # 669 from 2023-11-07
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 134721/23/28021-ИП from 2023-10-18, consolidated proceeding № 59955/22/28021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBL AMURSKAYA, R-N SHIMANOVSKII, S CHAGOYAN, UL SHKOLNAYA, D. 4, KVARTIRA 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023100822405 from 2023-10-13
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 100239/23/28021-ИП from 2023-04-03, consolidated proceeding № 59955/22/28021-СД
OOO "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28021/22/288624 from 2022-08-30
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 129900/23/28021-ИП from 2023-09-22, consolidated proceeding № 59955/22/28021-СД
OOO "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
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: A judicial act in the case of an administrative offense # А04-4541/2023 from 2023-06-20
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 71646/22/28021-ИП from 2022-11-07, consolidated proceeding № 59955/22/28021-СД
OOO "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28021/22/302716 from 2022-10-05
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,

# 131574/23/28021-ИП from 2023-10-03, consolidated proceeding № 59955/22/28021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,676323,AMURSKAYA OBL,SHIMANOVSKII R-N, CHAGOYAN S,SHKOLNAYA UL,4, 1
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 # 173 from 2023-09-22
FSSP: ОСП по Шимановскому району, 676306, Rossiya, Amurskaya obl., , g. SHimanovsk, , ul. Komsomolskaya, 31, ,