Found 8 enforcement proceedings
# 101928/25/98066-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,623119,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, POMESHENIE 14
Amount: 9428973.87, balance of debt: 8812125.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3405 from 2025-03-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 101928/25/98066-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,623119,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, POMESHENIE 14
Amount: 9428973.87, balance of debt: 8812125.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3405 from 2025-03-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 101928/25/98066-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,623119,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, POMESHENIE 14
Amount: 9428973.87, balance of debt: 8812125.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3405 from 2025-03-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 101928/25/98066-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,623119,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, POMESHENIE 14
Amount: 9428973.87, balance of debt: 8812125.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3405 from 2025-03-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 94900/24/66043-ИП from 2024-03-20
OOO "DAIMOND"
ROSSIYA,623101,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043920467 from 2024-03-07
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,
# 94900/24/66043-ИП from 2024-03-20
OOO "DAIMOND"
ROSSIYA,623101,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043920467 from 2024-03-07
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,
# 94900/24/66043-ИП from 2024-03-20
OOO "DAIMOND"
ROSSIYA,623101,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043920467 from 2024-03-07
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,
# 94900/24/66043-ИП from 2024-03-20
OOO "DAIMOND"
ROSSIYA,623101,SVERDLOVSKAYA OBL, PERVOURALSK G, BEREGOVAYA UL,64, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043920467 from 2024-03-07
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,