Enforcement proceedings OOO "DIAMANT"

Found 120 enforcement proceedings

# 109024/24/63043-ИП from 2019-09-25
OOO "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S.AKSAKOVA UL,19A, 51
Amount: 62447.94, balance of debt: 52447.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3754 from 2019-09-23
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 13413/20/63043-ИП from 2020-05-12
OOO "DIAMANT"
ROSSIYA,443030, SAMARA G, G.S.AKSAKOVA UL,19 A, 51
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 031820206 from 2019-12-26
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 151434/25/63043-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51 DOM
Amount: 88.87, balance of debt: 88.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100980505 from 2025-07-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 151434/25/63043-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51 DOM
Amount: 10088.87, balance of debt: 88.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100980505 from 2025-07-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 177784/25/63043-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51 DOM
Amount: 48.47, balance of debt: 48.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630525100427405 from 2025-09-26
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 174140/24/63043-ИП from 2024-06-06
OOO "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S. AKSAKOVA UL,19A, KOM.51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042715833 from 2024-05-17
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 183862/24/63043-ИП from 2024-06-14
OOO "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S. AKSAKOVA UL,19A, KOM.51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042715832 from 2024-05-17
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 151434/25/63043-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100980505 from 2025-07-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 101004/21/63043-ИП from 2021-12-16
OOO "DIAMANT"
ROSSIYA,443030, SAMARA G, G.S.AKSAKOVA UL,19 A, KOM. 51
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32263043210000253014 from 2021-07-30
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 38171/23/63043-ИП from 2023-04-26, consolidated proceeding № 38171/23/63043-СД
OOO "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S. AKSAKOVA UL,19A, KOM.51
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 630520100434902 from 2023-03-01
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 26037/23/63043-ИП from 2023-04-04, consolidated proceeding № 38171/23/63043-СД
OOO "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S. AKSAKOVA UL,19A, KOM.51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024434493 from 2021-03-24
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 39882/23/63043-ИП from 2023-04-28, consolidated proceeding № 38171/23/63043-СД
OOO "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S. AKSAKOVA UL,19A, KOM.51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029786684 from 2019-08-13
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 355431/24/63043-ИП from 2024-12-20
OOO "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S. AKSAKOVA UL,19A, KOM.51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024434493 from 2021-03-24
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 8193/25/63043-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100225305 from 2025-01-20
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 16879/25/63043-ИП from 2025-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630523100211206 from 2025-01-28
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 177784/25/63043-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630525100427405 from 2025-09-26
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 642008/24/77055-ИП from 2024-07-22
OOO DIAMANT
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,2/1,STR3,POM 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040592227 from 2022-09-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 40376/25/77055-ИП from 2025-01-14
OOO DIAMANT
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,2/1,STR3,POM 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055241247499014 from 2025-01-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 102706/22/63045-ИП from 2022-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S.AKSAKOVA UL,19A, 51
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 # 631602109 from 2022-11-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 422508/24/98063-ИП from 2024-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, G.S.AKSAKOVA ULICA,19A, 51
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 # 7745 from 2024-12-19
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 59056/19/63043-ИП from 2019-10-31
OOO "DIAMANT"
ROSSIYA,443030, SAMARA G, G.S.AKSAKOVA UL,19 A, 51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017216031 from 2019-05-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 151434/25/63043-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100980505 from 2025-07-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 177784/25/63043-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
443030, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL G.S.AKSAKOVA, DOM 19A, KOMNATA 51 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630525100427405 from 2025-09-26
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,