Enforcement proceedings ZAO "YURIDICHESKOE AGENTSTVO "DIAN"

Found 37 enforcement proceedings

# 276616/25/77035-ИП from 2025-04-04, consolidated proceeding № 950604/24/77035-СД
ZAO "YURIDICHESKOE AGENSTVO "DIAN"
ROSSIYA,125167, MOSKVA G, PLANETNAYA UL,29,KORP1 A
Amount: 256142.08, balance of debt: 256142.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044235145 from 2023-06-13
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 407652/25/77035-ИП from 2025-05-22
ZAO "YURIDICHESKOE AGENSTVO "DIAN"
ROSSIYA,125167, MOSKVA G, PLANETNAYA UL,29,KORP1 A
Amount: 2823345.75, balance of debt: 2823345.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048926056 from 2025-05-06
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 950604/24/77035-ИП from 2024-11-28, consolidated proceeding № 950604/24/77035-СД
ZAO "YURIDICHESKOE AGENSTVO "DIAN"
ROSSIYA,125167, MOSKVA G, PLANETNAYA UL,29,KORP1 A
Amount: 569494.25, balance of debt: 569494.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044570519 from 2023-12-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 55531/25/77035-ИП from 2025-01-24, consolidated proceeding № 950604/24/77035-СД
ZAO "YURIDICHESKOE AGENSTVO "DIAN"
ROSSIYA,125167, MOSKVA G, PLANETNAYA UL,29,KORP1 A
Amount: 6738596.2, balance of debt: 6737526.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045711083 from 2024-08-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 798439/24/98097-ИП from 2024-10-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "YURIDICHESKOE AGENTSTVO "DIAN"
ROSSIYA,125167,MOSKVA G, PLANETNAYA UL,29,1A
Amount: 36013, balance of debt: 36013
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2235 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 219626/24/98097-ИП from 2024-03-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "YURIDICHESKOE AGENTSTVO "DIAN"
ROSSIYA,125167,MOSKVA G, PLANETNAYA UL,29,1A
Amount: 76195.42, balance of debt: 54771
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 779 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1159965/25/98097-ИП from 2025-12-12
ZAKRYTOE AKCIONERNOE OBSHESTVO "YURIDICHESKOE AGENTSTVO "DIAN"
ROSSIYA,125167,MOSKVA G, PLANETNAYA UL,29,1A
Amount: 216278.34, balance of debt: 216278.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2786 from 2025-12-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,