Enforcement proceedings OOO "DIAMAT"

Found 45 enforcement proceedings

# 246078/25/36058-ИП from 2025-12-11
OOO "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
Amount: 500, balance of debt: 500
Object of execution:
Executive document: The act of the body exercising control functions # 360921200082104 from 2023-10-26
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 51214/26/98036-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
Amount: 50193.79, balance of debt: 50193.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4 from 2026-01-21
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 166762/25/98036-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
Amount: 67493.55, balance of debt: 57493.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 256 from 2025-06-11
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 141227/23/36058-ИП from 2023-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, MIKRORAION ZHILOI MASSIV OLIMPIISKII, DOM 5, KVARTIRA 72
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360921200082104 from 2023-10-26
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 68851/25/36058-ИП from 2025-03-12
OOO "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
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: Court order # А14-14344/2023 from 2023-10-10
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 111303/24/98036-ИП from 2024-04-24, consolidated proceeding № 79766/23/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
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 # 351 from 2024-04-23
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 339235/24/98036-ИП from 2024-11-11, consolidated proceeding № 79766/23/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
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 # 3714 from 2024-11-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 166762/25/98036-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
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 # 256 from 2025-06-11
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 79766/23/98036-ИП from 2023-09-29, consolidated proceeding № 79766/23/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
ROSSIYA,394068,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
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 # 1387 from 2023-09-29
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 166762/25/98036-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAT"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, ZHILOI MASSIV OLIMPIISKII MKR,5, 72
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 # 256 from 2025-06-11
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,