Enforcement proceedings OOO "DIVEEVSKOE"

Found 66 enforcement proceedings

# 109595/25/28020-ИП from 2025-07-18
OOO "DIVEEVSKOE"
ROSSIYA,675029,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 13000, 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 # 32228020250000039012 from 2025-07-18
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 154600/24/28020-ИП from 2024-10-17
OOO "DIVEEVSKOE"
ROSSIYA,675029,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045630098 from 2024-10-03
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 112615/23/28022-ИП from 2023-07-24
OOO "DIVEEVSKOE"
ROSSIYA,675520,AMURSKAYA OBL,BLAGOVESHENSKII R-N, CHIGIRI S,SOLNECHNAYA UL,20, 1
Amount: 1318159.95, balance of debt: 1231925.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027376041 from 2020-10-27
FSSP: ОСП № 3 по городу Благовещенску и Благовещенскому району, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Kalinina, 61, ,

# 62142/25/28027-ИП from 2025-02-06
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 71786.98, balance of debt: 61786.98
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: The executive list # ФС 045631918 from 2024-12-26
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 412793/24/28027-ИП from 2024-11-11
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 131824.04, balance of debt: 121824.04
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 # А04-4378/2024 from 2024-05-30
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 76029/24/28027-ИП from 2024-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIVEEVSKOE"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 15113.42, balance of debt: 5113.42
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 # А04-8093/2023 from 2023-09-05
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 197227/23/28027-ИП from 2023-08-29, consolidated proceeding № 249144/23/28027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIVEEVSKOE"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 9052374.03, balance of debt: 9052374.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038955982 from 2023-08-09
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 299942/25/28027-ИП from 2025-07-17
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 10000, balance of debt: 10000
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 # А04-6486/2023 from 2023-07-20
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 410312/24/28027-ИП from 2024-11-08
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 72032.17, balance of debt: 62032.17
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: The executive list # ФС 045630097 from 2024-10-03
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 156510/23/28027-ИП from 2023-07-10, consolidated proceeding № 104331/23/28027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIVEEVSKOE"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 21693461.37, balance of debt: 20274262.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044134951 from 2023-06-07
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 356104/24/28027-ИП from 2024-10-04
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 69793.85, balance of debt: 59793.85
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 # А04-7001/2024 from 2024-08-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 117204/25/28027-ИП from 2025-03-10
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А04-10015/2024 from 2024-11-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 24143/25/98028-ИП from 2025-02-20
OOO "DIVEEVSKOE"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А04-11480/2024 from 2024-12-28
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 67154/25/28001-ИП from 2025-04-24
OOO "DIVEEVSKOE"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28001/24/2897173 from 2024-07-23
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 184142/23/28001-ИП from 2023-07-13
OOO "DIVEEVSKOE"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 64/2023 from 2023-03-31
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 247724/23/28027-ИП from 2023-08-23, consolidated proceeding № 249144/23/28027-СД
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043199276 from 2023-08-17
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 249144/23/28027-ИП from 2023-10-03, consolidated proceeding № 249144/23/28027-СД
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
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 # А04-6486/2023 from 2023-07-20
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 249134/23/28027-ИП from 2023-10-06, consolidated proceeding № 249144/23/28027-СД
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041204418 from 2023-09-28
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 321697/24/28027-ИП from 2024-09-17
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А04-7001/2024 from 2024-08-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 302555/24/28027-ИП from 2024-09-08
OOO DIVEEVSKOE
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А04-4378/2024 from 2024-05-30
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 85908/24/98028-ИП from 2024-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVEEVSKOE"
ROSSIYA,675029,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 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 # 1073 from 2024-09-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 112746/25/98028-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVEEVSKOE"
ROSSIYA,675029,AMURSKAYA OBL, BLAGOVESHENSK G, MUHINA UL,113, 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 # 802 from 2025-05-15
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,