Enforcement proceedings OOO "DIANA K"

Found 63 enforcement proceedings

# 34994/24/12023-ИП from 2024-02-21, consolidated proceeding № 201024/23/12023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA K"
MARII EL RESP, IOSHKAR-OLA G, STROITELEI UL,98ZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101628805 from 2024-02-20
FSSP: Йошкар-Олинский ГОСП № 1, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, 3, ,

# 113926/25/12023-ИП from 2025-06-06, consolidated proceeding № 113926/25/12023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA K"
ROSSIYA,424007,MARII EL RESP, IOSHKAR-OLA G, STROITELEI UL,98ZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100363405 from 2025-06-05
FSSP: Йошкар-Олинский ГОСП № 1, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, 3, ,

# 148921/25/12023-ИП from 2025-07-11, consolidated proceeding № 113926/25/12023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA K"
ROSSIYA,424000,MARII EL RESP, IOSHKAR-OLA G, STROITELEI UL,98,ZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101628805 from 2024-02-20
FSSP: Йошкар-Олинский ГОСП № 1, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, 3, ,

# 201024/23/12023-ИП from 2023-07-13, consolidated proceeding № 201024/23/12023-СД
OOO " DIANA K"
ROSSIYA,424006,MARII EL RESP, IOSHKAR-OLA G, STROITELEI UL,98
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 011928903 from 2016-05-20
FSSP: Йошкар-Олинский ГОСП № 1, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, 3, ,

# 201031/23/12023-ИП from 2023-07-17, consolidated proceeding № 201024/23/12023-СД
OOO " DIANA K"
ROSSIYA,424006,MARII EL RESP, IOSHKAR-OLA G, STROITELEI UL,98
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 000038743 from 2015-05-15
FSSP: Йошкар-Олинский ГОСП № 1, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, 3, ,

# 34423/21/12035-ИП from 2021-09-28, consolidated proceeding № 24403/20/98012-СД
OOO "DIANA K"
ROSSIYA,424000, IOSHKAR-OLA G, STROITELEI UL,98
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС026424416 from 2020-01-31
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 23622/22/12035-ИП from 2022-07-04, consolidated proceeding № 23622/22/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA K"
ROSSIYA,424007, IOSHKAR-OLA G, STROITELEI UL,98
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 # 1894 from 2022-06-30
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 31553/22/12035-ИП from 2022-08-29, consolidated proceeding № 24403/20/98012-СД
OOO "DIANA K"
ROSSIYA,424000, IOSHKAR-OLA G, STROITELEI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120021100465006 from 2022-08-22
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 38120/22/12035-ИП from 2022-10-17, consolidated proceeding № 23622/22/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA K"
ROSSIYA,424007, IOSHKAR-OLA G, STROITELEI UL,98
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 # 2649 from 2022-10-13
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,