Enforcement proceedings OOO "GK DIAMAND"

Found 59 enforcement proceedings

# 192178/23/98097-ИП from 2023-11-27, consolidated proceeding № 42325/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,123290,MOSKVA G., 1-I MAGISTRALNYI TUP,5A, POMESH. 30/1
Amount: 164773.37, balance of debt: 153046.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1604 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 264231/23/98097-ИП from 2023-12-11, consolidated proceeding № 42325/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,123290,MOSKVA G., 1-I MAGISTRALNYI TUP,5A, POMESH. 30/1
Amount: 16251.86, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/562933 from 2023-12-04
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 629604/24/98097-ИП from 2024-08-16, consolidated proceeding № 42325/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,123290,MOSKVA G., 1-I MAGISTRALNYI TUP,5A, POMESH. 30/1
Amount: 11449060.14, balance of debt: 10700056.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1962 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 42325/23/98097-ИП from 2023-10-06, consolidated proceeding № 42325/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,123290,MOSKVA G., 1-I MAGISTRALNYI TUP,5A, POMESH. 30/1
Amount: 17891710.71, balance of debt: 16534126.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 632 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 144179/23/98097-ИП from 2023-11-13, consolidated proceeding № 42325/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,123290,MOSKVA G., 1-I MAGISTRALNYI TUP,5A, POMESH. 30/1
Amount: 1070326.95, balance of debt: 1000305.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1287 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776370/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,119331,MOSKVA G., KRUPSKOI UL,3, POMESH. 1/C
Amount: 2870176.22, balance of debt: 2682407.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 730 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 278994/25/98097-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,119331,MOSKVA G., KRUPSKOI UL,3, POMESH. 1/C
Amount: 4593205.38, balance of debt: 4292715.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 186 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307889/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,119331,MOSKVA G., KRUPSKOI UL,3, POMESH. 1/C
Amount: 93063.04, balance of debt: 83063.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 227 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776370/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,119331,MOSKVA G., KRUPSKOI UL,3, POMESH. 1/C
Amount: 2682407.69, balance of debt: 2682407.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 730 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 179651/25/77006-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
119331, ROSSIYA, G MOSKVA, G MOSKVA, UL KRUPSKOI, DOM 3, POM. 1 C
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323200130904 from 2025-06-03
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 278994/25/98097-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,119331,MOSKVA G., KRUPSKOI UL,3, POMESH. 1/C
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 # 186 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307889/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII DIAMAND"
ROSSIYA,119331,MOSKVA G., KRUPSKOI UL,3, POMESH. 1/C
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 # 227 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,