Enforcement proceedings OOO "DIAMOND"

Found 18 enforcement proceedings

# 133924/22/66019-ИП from 2022-11-25
OOO "DIAMOND"
ROSSIYA,624250,SVERDLOVSKAYA OBL, ZARECHNYI G, LENINA UL,33, 4
Amount: 56.66, balance of debt: 56.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660522100297406 from 2022-09-19
FSSP: Белоярское РОСП, 624030, Rossiya, Sverdlovskaya obl., Beloyarskii r-n, , pgt. Beloyarskii, ul. Centralnaya, d. 33, ,

# 38596/18/66019-ИП from 2018-07-16, consolidated proceeding № 38596/18/66019-СД
OOO "DIAMOND"
ROSSIYA,624250,SVERDLOVSKAYA OBL, ZARECHNYI G, LENINA UL,33, POM.4
Amount: 129903.51, balance of debt: 129903.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024555377 from 2018-06-04
FSSP: Белоярское РОСП, 624030, Rossiya, Sverdlovskaya obl., Beloyarskii r-n, , pgt. Beloyarskii, ul. Centralnaya, d. 33, ,

# 77113/21/66019-ИП from 2021-10-20, consolidated proceeding № 38596/18/66019-СД
OOO "DIAMOND"
ROSSIYA,624250,SVERDLOVSKAYA OBL, ZARECHNYI G, LENINA UL,33, 4
Amount: 20693.5, balance of debt: 20693.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034243723 from 2021-05-28
FSSP: Белоярское РОСП, 624030, Rossiya, Sverdlovskaya obl., Beloyarskii r-n, , pgt. Beloyarskii, ul. Centralnaya, d. 33, ,

# 27014/22/66019-ИП from 2022-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMOND"
ROSSIYA,624250,SVERDLOVSKAYA OBL, ZARECHNYI G, LENINA UL,33, POMESHENIE 4
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66019/22/293134 from 2022-02-28
FSSP: Белоярское РОСП, 624030, Rossiya, Sverdlovskaya obl., Beloyarskii r-n, , pgt. Beloyarskii, ul. Centralnaya, d. 33, ,

# 75921/23/66019-ИП from 2023-05-31
OOO "DIAMOND"
ROSSIYA,624250,SVERDLOVSKAYA OBL, ZARECHNYI G, LENINA UL,33, 4
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66019/22/293135 from 2022-02-28
FSSP: Белоярское РОСП, 624030, Rossiya, Sverdlovskaya obl., Beloyarskii r-n, , pgt. Beloyarskii, ul. Centralnaya, d. 33, ,

# 257452/22/66062-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMOND"
ROSSIYA,624250,SVERDLOVSKAYA OBL, ZARECHNYI G, LENINA UL,33, POMESHENIE 4
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 # 842 from 2022-11-16
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,