Found 15 enforcement proceedings
# 130979/25/50041-ИП from 2025-06-04
OOO DIAMIN
ROSSIYA,142822,MOSKOVSKAYA OBL, STUPINO G,SITNE-SHELKANOVO S,MOSKOVSKAYA UL,1,OFIS 7
Amount: 234522.28, balance of debt: 234522.28
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-27785/22 from 2022-04-29
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 67088/26/50041-ИП from 2026-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
142822, ROSSIYA, OBL MOSKOVSKAYA, G STUPINO, S SITNE-SHELKANOVO, UL MOSKOVSKAYA, DOM 1, OFIS 7
Amount: 5.46, balance of debt: 5.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503926100090805 from 2026-04-22
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 190281/25/50041-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
142822, ROSSIYA, OBL MOSKOVSKAYA, G STUPINO, S SITNE-SHELKANOVO, UL MOSKOVSKAYA, DOM 1, OFIS 7 DOM
Amount: 49.36, balance of debt: 49.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503925100186305 from 2025-08-04
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 282748/25/50041-ИП from 2025-10-15
OOO "DIAMIN"
142822 MOSKOVSKAYA OBL - - SITNE-SHELKANOVO S MOSKOVSKAYA UL DOM 1 - OFIS 7
Amount: 479018.98, balance of debt: 479018.98
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-272608/22-156-2081 from 2022-12-16
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 25410/26/50041-ИП from 2026-03-05
OOO DIAMIN
ROSSIYA,142822,MOSKOVSKAYA OBL, STUPINO G,SITNE-SHELKANOVO S,MOSKOVSKAYA UL,1,OFIS 7
Amount: 59681.52, balance of debt: 59681.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048932055 from 2025-07-25
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 137151/23/50041-ИП from 2023-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
ROSSIYA,142822,MOSKOVSKAYA OBL,STUPINSKII R-N, SITNE-SHELKANOVO S,MOSKOVSKAYA UL,1, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042981979 from 2023-02-01
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 61625/23/50041-ИП from 2023-06-29
OOO "DIAMIN"
142822 MOSKOVSKAYA OBL - - SITNE-SHELKANOVO S MOSKOVSKAYA UL DOM 1 - OFIS 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-272608/22-156-2081 from 2022-12-16
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 95437/23/50041-ИП from 2023-09-21
OOO DIAMIN
ROSSIYA,142822,MOSKOVSKAYA OBL, STUPINO G,SITNE-SHELKANOVO S,MOSKOVSKAYA UL,1,OFIS 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029810634 from 2023-08-24
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 55888/24/50041-ИП from 2024-04-01
OOO DIAMIN
ROSSIYA,142822,MOSKOVSKAYA OBL, STUPINO G,SITNE-SHELKANOVO S,MOSKOVSKAYA UL,1,OFIS 7
Amount: —, balance of debt: —
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: Court order # А41-94831/21 from 2022-01-10
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 57299/24/50041-ИП from 2024-04-01
OOO "DIAMIN"
142822 MOSKOVSKAYA OBL - - SITNE-SHELKANOVO S MOSKOVSKAYA UL DOM 1 - OFIS 7
Amount: —, balance of debt: —
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: Court order # А41-71600/21 from 2021-09-30
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 7654/26/50041-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
142822, ROSSIYA, OBL MOSKOVSKAYA, G STUPINO, S SITNE-SHELKANOVO, UL MOSKOVSKAYA, DOM 1, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503925100386105 from 2026-01-26
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 337135/24/50041-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
OBLAST MOSKOVSKAYA, GOROD STUPINO, SELO SITNE-SHELKANOVO, ULICA MOSKOVSKAYA, DOM 1, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503922100294205 from 2024-12-03
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 337130/24/50041-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
OBLAST MOSKOVSKAYA, GOROD STUPINO, SELO SITNE-SHELKANOVO, ULICA MOSKOVSKAYA, DOM 1, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503922200004204 from 2024-12-03
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 337127/24/50041-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
OBLAST MOSKOVSKAYA, GOROD STUPINO, SELO SITNE-SHELKANOVO, ULICA MOSKOVSKAYA, DOM 1, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503922100106705 from 2024-12-03
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12
# 298477/25/50041-ИП from 2025-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMIN"
142822, ROSSIYA, OBL MOSKOVSKAYA, G STUPINO, S SITNE-SHELKANOVO, UL MOSKOVSKAYA, DOM 1, OFIS 7 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503925100282505 from 2025-11-01
FSSP: Ступинское РОСП, 142800, Moskovskaya oblast, g.Stupino, ul.CHaikovskogo, d.18/12