Found 21 enforcement proceedings
# 173736/24/77024-ИП from 2024-04-24
OOO "DIAMAND"
117545, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 131, KORP. 5, ETAZH 3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001053 from 2023-02-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 55552/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 1204 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 628390/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 2267 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 173736/24/77024-ИП from 2024-04-24
OOO "DIAMAND"
117545, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 131, KORP. 5, ETAZH 3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001053 from 2023-02-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 55552/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 1204 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 628390/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 2267 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 173736/24/77024-ИП from 2024-04-24
OOO "DIAMAND"
117545, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 131, KORP. 5, ETAZH 3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001053 from 2023-02-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 55552/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 1204 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 628390/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 2267 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 173736/24/77024-ИП from 2024-04-24
OOO "DIAMAND"
117545, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 131, KORP. 5, ETAZH 3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001053 from 2023-02-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 55552/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 1204 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 628390/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 2267 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 173736/24/77024-ИП from 2024-04-24
OOO "DIAMAND"
117545, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 131, KORP. 5, ETAZH 3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001053 from 2023-02-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 55552/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 1204 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 628390/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 2267 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 173736/24/77024-ИП from 2024-04-24
OOO "DIAMAND"
117545, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 131, KORP. 5, ETAZH 3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001053 from 2023-02-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 55552/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 1204 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 628390/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 2267 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 173736/24/77024-ИП from 2024-04-24
OOO "DIAMAND"
117545, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 131, KORP. 5, ETAZH 3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001053 from 2023-02-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 55552/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 1204 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 628390/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SHOSSE,131,5,ETAZH 3 POM 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 # 2267 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,