Enforcement proceedings OOO "FIRMA DIANA"

Found 54 enforcement proceedings

# 350451/23/50001-ИП from 2023-12-06, consolidated proceeding № 98157/25/50001-СД
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 15190.41, balance of debt: 5190.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029805372 from 2023-06-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 350453/23/50001-ИП from 2023-12-06, consolidated proceeding № 98157/25/50001-СД
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 834101.89, balance of debt: 779534.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029805371 from 2023-06-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 35642/21/50001-ИП from 2018-11-26, consolidated proceeding № 35642/21/50001-СД
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 606938.51, balance of debt: 559591.51
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 021276074 from 2018-10-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 301865/25/50001-ИП from 2025-06-25, consolidated proceeding № 98157/25/50001-СД
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/25/1162249 from 2025-06-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10571/26/50001-ИП from 2026-01-16
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32250001250000304017 from 2026-01-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 9383336/25/50001-ИП from 2025-09-07
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 308577.5, balance of debt: 275515.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048899549 from 2024-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 98157/25/50001-ИП from 2025-02-28, consolidated proceeding № 98157/25/50001-СД
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 029819687 from 2023-10-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 98157/25/50001-ИП from 2025-02-28, consolidated proceeding № 98157/25/50001-СД
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 029819687 from 2023-10-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 9383336/25/50001-ИП from 2025-09-07
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 275515.63, balance of debt: 275515.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048899549 from 2024-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 98157/25/50001-ИП from 2025-02-28, consolidated proceeding № 98157/25/50001-СД
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 029819687 from 2023-10-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 162091/20/50001-ИП from 2020-09-21
OOO "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G,SALTYKOVKA MKR,NOSOVIHINSKOE SH,230A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/20/529050 from 2020-09-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 41948/22/50060-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA DIANA"
ROSSIYA,143930,MOSKOVSKAYA OBL, BALASHIHA G, NOSOVIHINSKOE (SALTYKOVKA MKR.) SH,230A
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 # 2075 from 2022-11-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,