Found 30 enforcement proceedings
# 139782/24/67036-ИП from 2024-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: 0.66, balance of debt: 0.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101784905 from 2024-06-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 204538/24/67036-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
SMOLENSKAYA OBLAST, SMOLENSK G, POPOVA UL,124,KORP66
Amount: 1.71, balance of debt: 1.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100933605 from 2024-09-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 61061/25/67036-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
214036, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL POPOVA, DOM 124, KVARTIRA 66
Amount: 0.22, balance of debt: 0.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101412105 from 2025-02-11
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 261058/24/67036-ИП from 2024-11-14, consolidated proceeding № 261058/24/67036-СВ
OOO "DIAFAN"
ROSSIYA,214020,SMOLENSKAYA OBL, SMOLENSK G, POPOVA UL,124, 66
Amount: 249152.2, balance of debt: 249152.2
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-2068/18-10 from 2018-11-16
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 168188/21/67036-ИП from 2021-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
ROSSIYA,214036, SMOLENSK G, POPOVA UL,124, 66
Amount: 6840.46, balance of debt: 6840.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5036 from 2021-10-14
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 139782/24/67036-ИП from 2024-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: 0.66, balance of debt: 0.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101784905 from 2024-06-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 204538/24/67036-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
SMOLENSKAYA OBLAST, SMOLENSK G, POPOVA UL,124,KORP66
Amount: 1.71, balance of debt: 1.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100933605 from 2024-09-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 61061/25/67036-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
214036, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL POPOVA, DOM 124, KVARTIRA 66
Amount: 0.22, balance of debt: 0.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101412105 from 2025-02-11
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 261058/24/67036-ИП from 2024-11-14, consolidated proceeding № 261058/24/67036-СВ
OOO "DIAFAN"
ROSSIYA,214020,SMOLENSKAYA OBL, SMOLENSK G, POPOVA UL,124, 66
Amount: 249152.2, balance of debt: 249152.2
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-2068/18-10 from 2018-11-16
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 168188/21/67036-ИП from 2021-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
ROSSIYA,214036, SMOLENSK G, POPOVA UL,124, 66
Amount: 6840.46, balance of debt: 6840.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5036 from 2021-10-14
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 139782/24/67036-ИП from 2024-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: 0.66, balance of debt: 0.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101784905 from 2024-06-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 204538/24/67036-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
SMOLENSKAYA OBLAST, SMOLENSK G, POPOVA UL,124,KORP66
Amount: 1.71, balance of debt: 1.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100933605 from 2024-09-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 61061/25/67036-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
214036, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL POPOVA, DOM 124, KVARTIRA 66
Amount: 0.22, balance of debt: 0.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101412105 from 2025-02-11
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 261058/24/67036-ИП from 2024-11-14, consolidated proceeding № 261058/24/67036-СВ
OOO "DIAFAN"
ROSSIYA,214020,SMOLENSKAYA OBL, SMOLENSK G, POPOVA UL,124, 66
Amount: 249152.2, balance of debt: 249152.2
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-2068/18-10 from 2018-11-16
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 168188/21/67036-ИП from 2021-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
ROSSIYA,214036, SMOLENSK G, POPOVA UL,124, 66
Amount: 6840.46, balance of debt: 6840.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5036 from 2021-10-14
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 139782/24/67036-ИП from 2024-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: 0.66, balance of debt: 0.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101784905 from 2024-06-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 204538/24/67036-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
SMOLENSKAYA OBLAST, SMOLENSK G, POPOVA UL,124,KORP66
Amount: 1.71, balance of debt: 1.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100933605 from 2024-09-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 61061/25/67036-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
214036, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL POPOVA, DOM 124, KVARTIRA 66
Amount: 0.22, balance of debt: 0.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101412105 from 2025-02-11
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 261058/24/67036-ИП from 2024-11-14, consolidated proceeding № 261058/24/67036-СВ
OOO "DIAFAN"
ROSSIYA,214020,SMOLENSKAYA OBL, SMOLENSK G, POPOVA UL,124, 66
Amount: 249152.2, balance of debt: 249152.2
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-2068/18-10 from 2018-11-16
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 139782/24/67036-ИП from 2024-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: 0.66, balance of debt: 0.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101784905 from 2024-06-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 204538/24/67036-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
SMOLENSKAYA OBLAST, SMOLENSK G, POPOVA UL,124,KORP66
Amount: 1.71, balance of debt: 1.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100933605 from 2024-09-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 61061/25/67036-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
214036, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL POPOVA, DOM 124, KVARTIRA 66
Amount: 0.22, balance of debt: 0.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101412105 from 2025-02-11
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 261058/24/67036-ИП from 2024-11-14, consolidated proceeding № 261058/24/67036-СВ
OOO "DIAFAN"
ROSSIYA,214020,SMOLENSKAYA OBL, SMOLENSK G, POPOVA UL,124, 66
Amount: 249152.2, balance of debt: 249152.2
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-2068/18-10 from 2018-11-16
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 189483/23/67036-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100353805 from 2023-11-07
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 189483/23/67036-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100353805 from 2023-11-07
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 189483/23/67036-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100353805 from 2023-11-07
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 168188/21/67036-ИП from 2021-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
ROSSIYA,214036, SMOLENSK G, POPOVA UL,124, 66
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 # 5036 from 2021-10-14
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 189483/23/67036-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100353805 from 2023-11-07
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 168188/21/67036-ИП from 2021-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
ROSSIYA,214036, SMOLENSK G, POPOVA UL,124, 66
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 # 5036 from 2021-10-14
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,
# 189483/23/67036-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAFAN"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA POPOVA, 124, 66
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100353805 from 2023-11-07
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,