Found 39 enforcement proceedings
# 58032/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 92265.81, balance of debt: 92265.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 23 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 320076/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 888034.85, balance of debt: 829939.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 568 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 844758/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 106100.89, balance of debt: 96100.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1247 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438192/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 125684.16, balance of debt: 115684.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 755 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4238666/25/77055-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA KALITNIKOVSKAYA, DOM 42, ETAZH 4, OFIS 400 A
Amount: 212.1, balance of debt: 212.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823102146506 from 2025-11-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 320076/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 888034.85, balance of debt: 829939.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 568 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 844758/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 106100.89, balance of debt: 96100.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1247 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438192/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 125684.16, balance of debt: 115684.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 755 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 320076/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 888034.85, balance of debt: 829939.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 568 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 844758/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 106100.89, balance of debt: 96100.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1247 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438192/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 125684.16, balance of debt: 115684.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 755 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 320076/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 888034.85, balance of debt: 829939.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 568 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 844758/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 106100.89, balance of debt: 96100.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1247 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438192/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 125684.16, balance of debt: 115684.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 755 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4238666/25/77055-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA KALITNIKOVSKAYA, DOM 42, ETAZH 4, OFIS 400 A
Amount: 212.1, balance of debt: 212.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823102146506 from 2025-11-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 320076/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 888034.85, balance of debt: 829939.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 568 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 844758/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 106100.89, balance of debt: 96100.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1247 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438192/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
Amount: 125684.16, balance of debt: 115684.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 755 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 122097/25/77055-ИП from 2025-02-04
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-219558/24-150-1564 from 2024-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 22134/25/77055-ИП from 2025-01-14
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046923084 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 320076/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
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 # 568 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 844758/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
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 # 1247 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438192/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
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 # 755 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 122097/25/77055-ИП from 2025-02-04
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-219558/24-150-1564 from 2024-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 22134/25/77055-ИП from 2025-01-14
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046923084 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 122097/25/77055-ИП from 2025-02-04
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-219558/24-150-1564 from 2024-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 22134/25/77055-ИП from 2025-01-14
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046923084 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 122097/25/77055-ИП from 2025-02-04
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-219558/24-150-1564 from 2024-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 22134/25/77055-ИП from 2025-01-14
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046923084 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 122097/25/77055-ИП from 2025-02-04
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-219558/24-150-1564 from 2024-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 22134/25/77055-ИП from 2025-01-14
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046923084 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 122097/25/77055-ИП from 2025-02-04
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-219558/24-150-1564 from 2024-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 22134/25/77055-ИП from 2025-01-14
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046923084 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4238666/25/77055-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA KALITNIKOVSKAYA, DOM 42, ETAZH 4, OFIS 400 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823102146506 from 2025-11-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 320076/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
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 # 568 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 844758/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
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 # 1247 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 438192/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,109029,MOSKVA G., BOLSHAYA KALITNIKOVSKAYA UL,42, ETAZH 4
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 # 755 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 122097/25/77055-ИП from 2025-02-04
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-219558/24-150-1564 from 2024-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 22134/25/77055-ИП from 2025-01-14
OOO "DIAMANT"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA B. UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046923084 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,