Enforcement proceedings OOO "DIADEMA"

Found 48 enforcement proceedings

# 8098654/25/78012-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
ROSSIYA, G SANKT-PETERBURG, UL ALTAISKAYA, D. 19, ST. A, OF. POM. 4N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724103012905 from 2025-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 656312/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102867705 from 2023-12-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 656308/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101880206 from 2023-12-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 656307/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103355205 from 2023-12-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 157821/24/78012-ИП from 2024-03-20
OOO "DIADEMA"
ROSSIYA,196066,G. SANKT-PETERBURG, ALTAISKAYA UL,19,LIT.A,POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-65838/2022 from 2022-07-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 599872/24/78012-ИП from 2024-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724101485105 from 2024-09-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 486584/23/78012-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100839006 from 2023-10-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7334800/25/78012-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
ROSSIYA, G SANKT-PETERBURG, UL ALTAISKAYA, D. 19, ST. A, OF. POM. 4N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100483005 from 2025-04-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 17167/20/78012-ИП from 2020-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
ROSSIYA,196066,SANKT-PETERBURG G, ALTAISKAYA UL,19,LITER A,POMESHENIE 4-N
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 # 87 from 2020-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 368026/22/78012-ИП from 2022-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
196066, GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722100827305 from 2022-09-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 96603/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
196066, GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722101872505 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207864/23/78012-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103501807 from 2023-05-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 427401/24/78012-ИП from 2024-07-04
OOO DIADEMA 1079847138117
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724100582606 from 2024-06-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 777242/24/78012-ИП from 2024-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
GOROD SANKT-PETERBURG, ULICA ALTAISKAYA, DOM 19, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102693605 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 107273/24/98078-ИП from 2024-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
ROSSIYA,196066,SANKT-PETERBURG G, ALTAISKAYA ULICA,19,LITER A,POMESHENIE 4-N
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 # 554 from 2024-06-27
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 219952/22/78022-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
ROSSIYA,196066,SANKT-PETERBURG G, ALTAISKAYA UL,19,LITER A,POMESHENIE 4-N
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 # 2654 from 2022-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,