Enforcement proceedings OOO "DIADORA"

Found 40 enforcement proceedings

# 907889/25/34003-ИП from 2025-07-16, consolidated proceeding № 907889/25/34003-СВ
OOO DIADORA
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, PORTOVAYA UL,16/7-8
Amount: 541959.81, balance of debt: 506308.24
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049714396 from 2024-09-19
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 122781/25/34003-ИП from 2025-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
404130, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL PORTOVAYA, DOM 16/7, KVARTIRA 8 DOM
Amount: 12787.9, balance of debt: 2787.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100123005 from 2025-08-19
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 42428/25/98034-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, PORTOVAYA ULICA,16/7-8
Amount: 47688.89, balance of debt: 37688.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1022 from 2025-02-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 71445/24/98034-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, PORTOVAYA ULICA,16/7-8
Amount: 324468.22, balance of debt: 303241.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1292 from 2024-06-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 414509/25/98034-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, PORTOVAYA ULICA,16/7-8
Amount: 35958.79, balance of debt: 35958.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 698 from 2025-09-10
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 414509/25/98034-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, PORTOVAYA ULICA,16/7-8
Amount: 45958.79, balance of debt: 35958.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 698 from 2025-09-10
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 304927/24/34003-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
OBLAST VOLGOGRADSKAYA, GOROD VOLZHSKII, ULICA PORTOVAYA, 16/7-8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340824100034708 from 2024-09-17
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 853853/25/34003-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
ROSSIYA,404120,VOLGOGRADSKAYA OBL, VOLZHSKII G, PORTOVAYA UL,16/7/8
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А12-362/2024 from 2024-02-12
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 818262/25/34003-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
404130, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL PORTOVAYA, DOM 16/7, KVARTIRA 8 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340824100511810 from 2025-04-18
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 308318/24/34003-ИП from 2024-09-25
OOO DIADORA
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, PORTOVAYA UL,16/7-8
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 # А12-362/2024 from
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 122781/25/34003-ИП from 2025-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADORA"
404130, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL PORTOVAYA, DOM 16/7, KVARTIRA 8 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100123005 from 2025-08-19
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,