Enforcement proceedings OOO "DIAMANT"

Found 30 enforcement proceedings

# 23999/19/23042-ИП from 2019-03-26, consolidated proceeding № 23999/19/23042-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
350063, KRASNODAR G, IM GUDIMY UL,43, 12/A
Amount: 1492802.22, balance of debt: 1395136.08
Object of execution: Arrears
Executive document: The executive list # ФС 025174067 from 2019-02-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230891/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,350063, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GUDIMY UL,43, 12 A
Amount: 48.92, balance of debt: 48.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100081001 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230895/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,350063, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GUDIMY UL,43, 12 A
Amount: 53.49, balance of debt: 53.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100760401 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230893/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,350063, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GUDIMY UL,43, 12 A
Amount: 44.5, balance of debt: 44.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100081101 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230890/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,350063, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GUDIMY UL,43, 12 A
Amount: 584.81, balance of debt: 584.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101104006 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 150165/23/23042-ИП from 2023-06-06
OOO"DIAMANT"
ROSSIYA,350000, KRASNODAR G, GUDIMY UL,43, 12A
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 # А32-4351/2023 from 2023-01-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 606700/24/23042-ИП from 2024-06-20
OBOSOBLENNOE PODRAZDELENIE OOO "DIAMANT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. GUDIMY, 43, 12/A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100465703 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 606688/24/23042-ИП from 2024-06-20
OBOSOBLENNOE PODRAZDELENIE OOO "DIAMANT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. GUDIMY, 43, 12/A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101936805 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 211155/21/23042-ИП from 2021-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,350063, KRASNODAR G, IM. GUDIMY UL,43, 12/A
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 # 1961 from 2021-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 206282/21/23042-ИП from 2021-11-22, consolidated proceeding № 206282/21/23042-СД
OOO "DIAMANT"
ROSSIYA,350000, KRASNODAR G, GUDIMY UL,43,12/A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101150206 from 2021-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,