Enforcement proceedings OOO "DIAMIR STROI"

Found 132 enforcement proceedings

# 107235/24/59003-ИП from 2024-04-03, consolidated proceeding № 11811/24/59003-СД
OOO DIAMIR-STROI
ROSSIYA,614032, PERM G, MAGISTRALNAYA UL,88, POM. 16
Amount: 19803.3, balance of debt: 9803.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 857/5900675265 from 2019-02-22
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 226075/25/59003-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032, KRAI,PERMSKII R-N,PERM G, MAGISTRALNAYA UL,88, 16 DOM
Amount: 1178.78, balance of debt: 1178.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025101519606 from 2025-08-27
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 11811/24/59003-ИП from 2024-01-18, consolidated proceeding № 11811/24/59003-СД
OOO "DIAMIR STROI"
ROSSIYA,614000, PERM G, TANCOROVA UL,11, 1
Amount: 46395.19, balance of debt: 36395.19
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 011839993 from 2017-12-18
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 474132/24/59003-ИП from 2024-12-10, consolidated proceeding № 11811/24/59003-СД
OOO "DIAMIR STROI"
ROSSIYA,614000, PERM G, TANCOROVA UL,11, 1
Amount: 3654210.5, balance of debt: 3415150
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044813709 from 2023-08-30
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 310416/25/59003-ИП from 2025-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032, KRAI,PERMSKII R-N,PERM G, MAGISTRALNAYA UL,88, 16 DOM
Amount: 573.35, balance of debt: 573.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025105086204 from 2025-11-21
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 426753/25/98059-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032,PERMSKII KRAI, PERM G, MAGISTRALNAYA UL,88, 16
Amount: 33012.37, balance of debt: 33012.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1382 from 2025-02-13
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 237829/25/59003-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032, KRAI,PERMSKII R-N,PERM G, MAGISTRALNAYA UL,88, 16 DOM
Amount: 549.64, balance of debt: 549.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025103312804 from 2025-09-12
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 90678/23/59003-ИП from 2023-03-22
OOO "DIAMIR STROI"
ROSSIYA,614000, PERM G, TANCOROVA UL,11, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031289134 from 2020-07-16
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 201783/24/59003-ИП from 2024-03-07, consolidated proceeding № 11811/24/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
KRAI PERMSKII, GOROD PERM, ULICA MAGISTRALNAYA, DOM 88, OFIS 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590022106783405 from 2024-03-05
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 426110/24/59003-ИП from 2024-11-15, consolidated proceeding № 11811/24/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
KRAI PERMSKII, GOROD PERM, ULICA MAGISTRALNAYA, DOM 88, OFIS 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024105621005 from 2024-11-14
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 234139/24/59003-ИП from 2024-07-15, consolidated proceeding № 11811/24/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
KRAI PERMSKII, GOROD PERM, ULICA MAGISTRALNAYA, DOM 88, OFIS 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023107736005 from 2024-07-11
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 39303/18/59003-ИП from 2018-06-18, consolidated proceeding № 39666/20/59003-СД
OOO "DIAMIR STROI"
614109,59, PERM G, TANCOROVA UL,11, 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 # 8869 from 2018-05-23
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 52465/18/59003-ИП from 2018-08-24, consolidated proceeding № 39666/20/59003-СД
OOO "DIAMIR STROI"
614109,59, PERM G, TANCOROVA UL,11, 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 # 12912 from 2018-08-17
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 7241/19/59003-ИП from 2019-02-20, consolidated proceeding № 39666/20/59003-СД
OOO "DIAMIR STROI"
614032,59, PERM G, MAGISTRALNAYA UL,88, 16
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 # 17946 from 2019-02-01
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 39666/20/59003-ИП from 2020-05-20, consolidated proceeding № 39666/20/59003-СД
OOO DIAMIR-STROI
ROSSIYA,614032, PERM G, MAGISTRALNAYA UL,88, POM. 16
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№026776752 from 2019-11-12
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 226075/25/59003-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032, KRAI,PERMSKII R-N,PERM G, MAGISTRALNAYA UL,88, 16 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025101519606 from 2025-08-27
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 237829/25/59003-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032, KRAI,PERMSKII R-N,PERM G, MAGISTRALNAYA UL,88, 16 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025103312804 from 2025-09-12
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 60382/22/59003-ИП from 2022-04-25, consolidated proceeding № 39666/20/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032,PERMSKII KRAI, PERM G, MAGISTRALNAYA UL,88, 16
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 # 590301271 from 2022-04-22
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 16581/25/59003-ИП from 2025-01-27, consolidated proceeding № 11811/24/59003-СД
OOO DIAMIR-STROI
ROSSIYA,614032, PERM G, MAGISTRALNAYA UL,88, POM. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590021106011605 from 2022-09-28
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 21868/25/59003-ИП from 2025-02-03, consolidated proceeding № 11811/24/59003-СД
OOO DIAMIR-STROI
ROSSIYA,614032, PERM G, MAGISTRALNAYA UL,88, POM. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590021100446105 from 2022-03-25
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 75168/25/59003-ИП from 2025-03-19, consolidated proceeding № 11811/24/59003-СД
OOO DIAMIR-STROI
ROSSIYA,614032, PERM G, MAGISTRALNAYA UL,88, POM. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022103472005 from 2023-03-09
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 3677096/22/59061-ИП from 2022-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032,PERMSKII KRAI, PERM G, MAGISTRALNAYA UL,88, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021106011605 from 2022-09-28
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,

# 214063/23/59061-ИП from 2023-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032,PERMSKII KRAI, PERM G, MAGISTRALNAYA UL,88, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А50-31029/2022 from 2022-12-19
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,

# 64416/23/59061-ИП from 2023-05-02, consolidated proceeding № 46374/23/59061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032,PERMSKII KRAI, PERM G, MAGISTRALNAYA UL,88, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590022103472005 from 2023-03-09
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,

# 46374/23/59061-ИП from 2023-03-24, consolidated proceeding № 46374/23/59061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032,PERMSKII KRAI, PERM G, MAGISTRALNAYA UL,88, 16
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А50-31029/2022 from 2022-12-19
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,

# 51927/25/98059-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032,PERMSKII KRAI, PERM G, MAGISTRALNAYA UL,88, 16
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 # 1382 from 2025-02-13
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 226075/25/59003-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIR STROI"
ROSSIYA,614032, KRAI,PERMSKII R-N,PERM G, MAGISTRALNAYA UL,88, 16 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025101519606 from 2025-08-27
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,