Found 21 enforcement proceedings
# 36856/25/98016-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
Amount: 40000, balance of debt: 0
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 # 32298016240002532011 from 2025-02-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 36856/25/98016-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
Amount: 40000, balance of debt: 0
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 # 32298016240002532011 from 2025-02-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 36856/25/98016-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
Amount: 40000, balance of debt: 0
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 # 32298016240002532011 from 2025-02-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 36856/25/98016-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
Amount: 40000, balance of debt: 0
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 # 32298016240002532011 from 2025-02-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 36856/25/98016-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
Amount: 40000, balance of debt: 0
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 # 32298016240002532011 from 2025-02-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 36856/25/98016-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
Amount: 40000, balance of debt: 0
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 # 32298016240002532011 from 2025-02-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 36856/25/98016-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
Amount: 40000, balance of debt: 0
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 # 32298016240002532011 from 2025-02-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 42809/25/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 5902 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8297457/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 12 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 42809/25/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 5902 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8297457/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 12 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 42809/25/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 5902 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8297457/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 12 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 42809/25/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 5902 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8297457/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 12 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 42809/25/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 5902 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8297457/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 12 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 42809/25/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 5902 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8297457/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 12 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 42809/25/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 5902 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8297457/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS"
420111,ROSSIYA,TATARSTAN RESP., KAZAN G., LEVO-BULACHNAYA UL.,D. 24, POM. COK. 1-7,10,11
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 # 12 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,