Enforcement proceedings OOO "DAIMOND-GRUPP"

Found 80 enforcement proceedings

# 528453/25/50033-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
141207, ROSSIYA, OBL MOSKOVSKAYA, G PUSHKINO, PR-KT MOSKOVSKII, DOM 27, POM. 9A DOM, OFIS 2
Amount: 10020.22, balance of debt: 20.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501122102280605 from 2025-07-25
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 158680/23/98050-ИП from 2023-12-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINO G, MOSKOVSKII PROSPEKT,27, POMESHENIE 9A
Amount: 614699.48, balance of debt: 574485.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2023-09-17
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 55525/24/98050-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINO G, MOSKOVSKII PROSPEKT,27, POMESHENIE 9A
Amount: 56073.28, balance of debt: 46073.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 93 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 277327/25/98050-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINO G, MOSKOVSKII PROSPEKT,27, POMESHENIE 9A
Amount: 93712.6, balance of debt: 83712.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 609 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349117/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINO G, MOSKOVSKII PROSPEKT,27, POMESHENIE 9A
Amount: 132008.94, balance of debt: 122008.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 966 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 727957/25/98050-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINO G, MOSKOVSKII PROSPEKT,27, POMESHENIE 9A
Amount: 126082.48, balance of debt: 116082.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1415 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 528453/25/50033-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
141207, ROSSIYA, OBL MOSKOVSKAYA, G PUSHKINO, PR-KT MOSKOVSKII, DOM 27, POM. 9A DOM, OFIS 2
Amount: 20.22, balance of debt: 20.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501122102280605 from 2025-07-25
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 727957/25/98050-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINO G, MOSKOVSKII PROSPEKT,27, POMESHENIE 9A
Amount: 116082.48, balance of debt: 116082.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1415 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 386280/24/50033-ИП from 2024-09-06
OOO "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINSKII R-N,PUSHKINO G, MOSKOVSKII PR-KT,27, POMESHENIE 9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А21-15455/2022 from 2024-02-22
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 237611/23/50033-ИП from 2023-11-16, consolidated proceeding № 219612/22/50033-СД
OOO "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINSKII R-N,PUSHKINO G, MOSKOVSKII PR-KT,27, POMESHENIE 9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029331523 from 2023-02-03
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 137198/24/50033-ИП from 2024-04-11
OOO "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINSKII R-N,PUSHKINO G, MOSKOVSKII PR-KT,27, POMESHENIE 9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045693106 from 2024-02-27
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 219612/22/50033-ИП from 2022-12-13, consolidated proceeding № 219612/22/50033-СД
OOO "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINSKII R-N,PUSHKINO G, MOSKOVSKII PR-KT,27, POMESHENIE 9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040623744 from 2022-11-24
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 154310/23/50033-ИП from 2023-08-23
OOO "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINO G., MOSKOVSKII PR-KT,27
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041302141 from 2022-11-18
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 12693/23/50033-ИП from 2023-01-30, consolidated proceeding № 219612/22/50033-СД
OOO "DAIMOND-GRUPP"
ROSSIYA,141207,MOSKOVSKAYA OBL,PUSHKINSKII R-N,PUSHKINO G, MOSKOVSKII PR-KT,27, POMESHENIE 9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041302140 from 2022-11-18
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,