Enforcement proceedings OOO "UK "DIVERSUS"

Found 10 enforcement proceedings

# 70388/23/77053-ИП from 2023-03-20, consolidated proceeding № 70390/23/77053-СД
OOO "UPRAVLYAYUSHAYA KOMPANIYA "DIVERSUS"
123317, ROSSIYA, G. MOSKVA, NAB. PRESNENSKAYA, D. 8, STR. 1, ETAZH 60, POMESH. 603 M KOMN. 1-10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042994105 from 2023-03-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 70390/23/77053-ИП from 2023-03-20, consolidated proceeding № 70390/23/77053-СД
OOO "UPRAVLYAYUSHAYA KOMPANIYA "DIVERSUS"
123317, ROSSIYA, G. MOSKVA, NAB. PRESNENSKAYA, D. 8, STR. 1, ETAZH 60, POMESH. 603 M KOMN. 1-10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042994103 from 2023-03-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3162/25/77053-ИП from 2025-01-13
OOO "UPRAVLYAYUSHAYA KOMPANIYA "DIVERSUS"
ROSSIYA,121099,G. MOSKVA, SMOLENSKII 2-I PER,1/4,POM. 4/6/5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-276592/24-13-2004 from 2024-11-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 54391/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIVERSUS"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NAB,8,STR1,ETAZH 60 POMESH. 603M KOMN. 1-10
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 # 1308 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699335/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DIVERSUS"
ROSSIYA,121099,MOSKVA G., 2-I SMOLENSKII PER,1/4, POMESH. 4/6/5
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 # 3283 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,