Enforcement proceedings OOO "DAIMOND"

Found 21 enforcement proceedings

# 123659/24/77053-ИП from 2024-03-13, consolidated proceeding № 123659/24/77053-СД
OOO "DAIMOND"
ROSSIYA,123056,G. MOSKVA, GRUZINSKAYA B. UL,60,STR1
Amount: 302751.12, balance of debt: 189509.85
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044556866 from 2023-12-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 134929/25/77053-ИП from 2025-02-13, consolidated proceeding № 123659/24/77053-СД
OOO "DAIMOND"
ROSSIYA,123056,G. MOSKVA, GRUZINSKAYA B. UL,60,STR1
Amount: 488856.56, balance of debt: 451990.77
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 047895920 from 2024-11-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 728637/24/77053-ИП from 2024-10-15, consolidated proceeding № 123659/24/77053-СД
OOO "DAIMOND"
ROSSIYA,123056,G. MOSKVA, GRUZINSKAYA B. UL,60,STR1
Amount: 98816.13, balance of debt: 61262.44
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045864934 from 2024-04-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 910859/24/77053-ИП from 2024-12-05
OOO "DAIMOND"
ROSSIYA,123056,G. MOSKVA, GRUZINSKAYA B. UL,60,STR1
Amount: 132178.63, balance of debt: 91646.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047897429 from 2024-11-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 12426/25/77053-ИП from 2025-01-15, consolidated proceeding № 123659/24/77053-СД
OOO "DAIMOND"
ROSSIYA,123056,G. MOSKVA, GRUZINSKAYA B. UL,60,STR1
Amount: 70683.94, balance of debt: 35082.79
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 047836816 from 2024-06-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 126191/25/98097-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,123056,MOSKVA G, BOLSHAYA GRUZINSKAYA ULICA,60,STR1
Amount: 234338.75, balance of debt: 219008.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 263779/24/77053-ИП from 2024-04-19
OOO "DAIMOND"
ROSSIYA,123056,G. MOSKVA, GRUZINSKAYA B. UL,60,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044580558 from 2024-01-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,