Enforcement proceedings OOO "DIANA"

Found 192 enforcement proceedings

# 3560/26/98058-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: 30165.73, balance of debt: 30165.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 184 from 2026-01-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 127183/25/58041-ИП from 2025-08-14
OOO "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: 619064.91, balance of debt: 619064.91
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 036570295 from 2020-11-24
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 137891/25/58041-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
440520, ROSSIYA, OBL PENZENSKAYA, R-N PENZENSKII, ZH/D_ST LEONIDOVKA, UL SHKOLNAYA, DOM 24A
Amount: 39.1, balance of debt: 39.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025101339704 from 2025-08-26
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 141265/25/58041-ИП from 2025-09-01
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: 1102582.57, balance of debt: 1102582.57
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: The executive list # ФС 037597118 from 2021-10-11
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 141269/25/58041-ИП from 2025-09-01
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: 519704.6, balance of debt: 519704.6
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: The executive list # ФС 034696037 from 2021-09-13
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 141838/25/58041-ИП from 2025-09-01
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: 329627.51, balance of debt: 329627.51
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: The executive list # ФС 037598593 from 2022-06-01
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 201494/24/58041-ИП from 2024-10-14
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: 107688.14, balance of debt: 107688.14
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А49-3340/2021 from 2021-04-20
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 137891/25/58041-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
440520, ROSSIYA, OBL PENZENSKAYA, R-N PENZENSKII, ZH/D_ST LEONIDOVKA, UL SHKOLNAYA, DOM 24A
Amount: 10039.1, balance of debt: 39.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025101339704 from 2025-08-26
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 106931/22/58041-ИП from 2022-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # № 037593768 from 2022-09-26
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 120074/22/58041-ИП from 2022-12-26, consolidated proceeding № 15305/23/58041-СД
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А49-10431/22 from 2022-10-05
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 25480/24/58041-ИП from 2024-02-07, consolidated proceeding № 22789/24/58041-СД
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А49-10431/22 from 2022-10-05
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 22789/24/58041-ИП from 2024-02-06, consolidated proceeding № 22789/24/58041-СД
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023102301704 from 2024-02-01
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 153200/23/58041-ИП from 2023-11-08
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 580023100608405 from 2023-09-08
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 145243/24/58041-ИП from 2024-07-22
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 036570295 from 2020-12-23
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 162615/24/58041-ИП from 2024-08-19, consolidated proceeding № 117147/24/58041-СД
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024100643604 from 2024-08-14
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 127183/25/58041-ИП from 2025-08-14
OOO "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 036570295 from 2020-11-24
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 71490/21/58041-ИП from 2021-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
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 # 931 from 2021-09-27
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 141269/25/58041-ИП from 2025-09-01
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
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: The executive list # ФС 034696037 from 2021-09-13
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 141265/25/58041-ИП from 2025-09-01
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
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: The executive list # ФС 037597118 from 2021-10-11
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 141838/25/58041-ИП from 2025-09-01
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
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: The executive list # ФС 037598593 from 2022-06-01
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 117148/24/58041-ИП from 2024-06-06
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176212 from 2021-07-23
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 117147/24/58041-ИП from 2024-06-06
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176142 from 2021-07-02
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 117146/24/58041-ИП from 2024-06-06
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176215 from 2021-07-26
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 201494/24/58041-ИП from 2024-10-14
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А49-3340/2021 from 2021-04-20
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 64452/22/58041-ИП from 2022-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
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 # 566 from 2022-07-28
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 32812/23/58041-ИП from 2023-03-27, consolidated proceeding № 15305/23/58041-СД
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 580022101250605 from 2023-03-15
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 74704/23/58041-ИП from 2023-06-19, consolidated proceeding № 15305/23/58041-СД
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176142 from 2021-07-02
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 74703/23/58041-ИП from 2023-06-19, consolidated proceeding № 74703/23/58041-СВ
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176212 from 2021-07-23
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 74702/23/58041-ИП from 2023-06-19, consolidated proceeding № 74702/23/58041-СВ
OOO DIANA
440520,58, PENZENSKII, LEONIDOVKA, SHKOLNAYA, 24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176215 from 2021-07-26
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 15305/23/58041-ИП from 2023-02-09, consolidated proceeding № 15305/23/58041-СД
OOO "DIANA"
440520 PENZENSKAYA OBL - - LEONIDOVKA ZH/D_ST SHKOLNAYA UL 24A - -
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034172568 from 2021-07-01
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 4363/25/58041-ИП from 2025-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
440520, ROSSIYA, OBL PENZENSKAYA, R-N PENZENSKII, ZH/D_ST LEONIDOVKA, UL SHKOLNAYA, DOM 24A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024102180904 from 2025-01-17
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 57642/22/58041-ИП from 2022-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-2799/2020 from 2020-09-07
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 57740/22/58041-ИП from 2022-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176215 from 2021-07-26
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 57738/22/58041-ИП from 2022-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021176142 from 2021-07-02
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 57736/22/58041-ИП from 2022-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021175212 from 2021-07-23
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 39180/22/58041-ИП from 2022-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,440520,PENZENSKAYA OBL,PENZENSKII R-N, LEONIDOVKA ZH/D_ST,SHKOLNAYA UL,24A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 580021101965506 from 2022-03-30
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,

# 137891/25/58041-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
440520, ROSSIYA, OBL PENZENSKAYA, R-N PENZENSKII, ZH/D_ST LEONIDOVKA, UL SHKOLNAYA, DOM 24A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025101339704 from 2025-08-26
FSSP: Пензенское РОСП, 440056, Rossiya, Penzenskaya obl., , g. Penza, , ul. Rostovskaya, d. 83, ,