Enforcement proceedings OOO "DIKSI

Found 98 enforcement proceedings

# 315633/24/25013-ИП from 2024-07-01, consolidated proceeding № 924464/25/25013-СД
OOO "DIKSI-TREID"
692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 439768.7, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25013/23/2259257 from 2023-07-05
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 316387/24/25013-ИП from 2024-07-01, consolidated proceeding № 924464/25/25013-СД
OOO "DIKSI-TREID"
692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 789.84, balance of debt: 0
Object of execution: Expenses for performing executive actions (other)
Executive document: The decision of the bailiff # 25013/23/2443309 from 2023-08-08
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 316386/24/25013-ИП from 2024-07-01, consolidated proceeding № 924464/25/25013-СД
OOO "DIKSI-TREID"
692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 789.84, balance of debt: 0
Object of execution: Expenses for performing executive actions (other)
Executive document: The decision of the bailiff # 25013/23/2423830 from 2023-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 924464/25/25013-ИП from 2025-12-01, consolidated proceeding № 924464/25/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 41064.93, balance of debt: 41064.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-2002/2022 from 2022-10-27
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 924466/25/25013-ИП from 2025-12-01, consolidated proceeding № 924464/25/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 242645.58, balance of debt: 242645.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032425372 from 2022-05-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 85110/23/98025-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKSI - TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA ULICA,91
Amount: 56054.36, balance of debt: 46054.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254201841 from 2023-11-23
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 17971/26/98025-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKSI - TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 30234.61, balance of debt: 30234.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12 from 2026-01-21
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 315633/24/25013-ИП from 2024-07-01, consolidated proceeding № 316387/24/25013-СД
OOO "DIKSI-TREID"
692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 439768.7, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25013/23/2259257 from 2023-07-05
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 316387/24/25013-ИП from 2024-07-01, consolidated proceeding № 316387/24/25013-СД
OOO "DIKSI-TREID"
692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 789.84, balance of debt: 0
Object of execution: Expenses for performing executive actions (other)
Executive document: The decision of the bailiff # 25013/23/2443309 from 2023-08-08
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 316386/24/25013-ИП from 2024-07-01, consolidated proceeding № 316387/24/25013-СД
OOO "DIKSI-TREID"
692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 789.84, balance of debt: 0
Object of execution: Expenses for performing executive actions (other)
Executive document: The decision of the bailiff # 25013/23/2423830 from 2023-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 85110/23/98025-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKSI - TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA ULICA,91
Amount: 63741.92, balance of debt: 53741.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254201841 from 2023-11-23
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 924464/25/25013-ИП from 2025-12-01, consolidated proceeding № 316387/24/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 41064.93, balance of debt: 41064.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-2002/2022 from 2022-10-27
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 924466/25/25013-ИП from 2025-12-01, consolidated proceeding № 316387/24/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: 242645.58, balance of debt: 242645.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032425372 from 2022-05-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 85110/23/98025-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKSI - TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA ULICA,91
Amount: 63741.92, balance of debt: 53741.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254201841 from 2023-11-23
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 38264/24/25013-ИП from 2024-01-18, consolidated proceeding № 195627/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042479098 from 2022-05-12
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 378636/22/25013-ИП from 2023-01-09
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-2002/2022 from 2022-10-27
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 387526/24/25013-ИП from 2024-07-22, consolidated proceeding № 195627/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032425372 from 2022-05-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 135963/23/25013-ИП from 2023-04-17, consolidated proceeding № 70861/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032425372 from 2022-05-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 180255/25/25013-ИП from 2025-03-07, consolidated proceeding № 316387/24/25013-СД
OOO "DIKSI-TREID"
9C65F212-C4C2-421E-9214-8674966D9CC4,643,692501,25, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5152/2024-1 from 2025-03-07
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 130486/22/25013-ИП from 2022-06-06, consolidated proceeding № 70861/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039619450 from 2022-03-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 263019/22/25013-ИП from 2022-03-28, consolidated proceeding № 70861/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKSI - TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
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 # 251100368 from 2022-03-17
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 260870/22/25013-ИП from 2022-10-03, consolidated proceeding № 70861/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590458 from 2022-09-01
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 236792/22/25013-ИП from 2022-09-05, consolidated proceeding № 70861/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250622100068406 from 2022-07-08
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 160846/22/25013-ИП from 2022-07-04, consolidated proceeding № 70861/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250621100470206 from 2022-03-22
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 83022/22/25013-ИП from 2022-04-11, consolidated proceeding № 70861/22/25013-СД
OOO "DIKSI-TREID"
ROSSIYA,692501,PRIMORSKII KRAI, USSURIISK G, KORSHUNOVA UL,91
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039613026 from 2022-02-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,