Found 12 enforcement proceedings
# 9703676/25/77035-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
125284, ROSSIYA, G MOSKVA, G MOSKVA, SH HOROSHEVSKOE, DOM 38, POM. 506
Amount: 3489.92, balance of debt: 3489.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825200013906 from 2025-11-18
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 191126/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 132736.99, balance of debt: 121229.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 775147/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 103231.88, balance of debt: 93231.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2244 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191126/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 116827.24, balance of debt: 105319.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 9703676/25/77035-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
125284, ROSSIYA, G MOSKVA, G MOSKVA, SH HOROSHEVSKOE, DOM 38, POM. 506
Amount: 3489.92, balance of debt: 3489.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825200013906 from 2025-11-18
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 191126/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 132736.99, balance of debt: 121229.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 775147/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 103231.88, balance of debt: 93231.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2244 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191126/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 116827.24, balance of debt: 105319.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191126/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 116827.24, balance of debt: 105319.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191126/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 132736.99, balance of debt: 121229.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191126/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 132736.99, balance of debt: 121229.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 775147/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,125284,MOSKVA G., HOROSHEVSKOE SH,38, POMESH. 506
Amount: 93231.88, balance of debt: 93231.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2244 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,