Enforcement proceedings OOO "DIANA"

Found 48 enforcement proceedings

# 41198/23/72028-ИП from 2023-10-10, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
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 # 95 from 2023-09-18
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 45187/23/72028-ИП from 2023-11-09, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,6, 1
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 # 1704 from 2023-11-07
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 12824/19/72028-ИП from 2019-05-17, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
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 # 1346 from 2019-05-16
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 17044/19/72028-ИП from 2019-06-24, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
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 # 1587 from 2019-06-21
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 25795/20/72028-ИП from 2020-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
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 # 72061767 from 2020-09-25
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 750/21/72028-ИП from 2021-01-14, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
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 # 720600001 from 2021-01-12
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 30866/21/72028-ИП from 2021-09-02, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72028/21/37217 from 2021-04-23
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 31863/21/72028-ИП from 2021-09-09, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72028/20/79269 from 2020-11-16
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 31864/21/72028-ИП from 2021-09-09, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72028/20/16698 from 2020-03-23
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 38216/21/72028-ИП from 2021-10-21, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
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 # 720600985 from 2021-10-15
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 11927/22/72028-ИП from 2022-02-02, consolidated proceeding № 12824/19/72028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,3
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 # 720600064 from 2022-02-01
FSSP: Уватское РОСП, 626170, Rossiya, Tyumenskaya obl., Uvatskii r-on, , s. Uvat, ul. Rechnaya, d. 62, ,

# 15705/24/98072-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,626191,TYUMENSKAYA OBL,UVATSKII R-N, TURTAS P,INZHENERNAYA UL,6, 1
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 # 250 from 2024-03-06
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909