Found 21 enforcement proceedings
# 73929/25/23068-ИП from 2025-05-21
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: 90533.98, balance of debt: 90533.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761051 from 2024-08-01
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 73929/25/23068-ИП from 2025-05-21
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: 90533.98, balance of debt: 90533.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761051 from 2024-08-01
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 73929/25/23068-ИП from 2025-05-21
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: 90533.98, balance of debt: 90533.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761051 from 2024-08-01
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 33226/24/23068-ИП from 2024-02-07
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018027 from 2022-07-25
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 203612/23/23068-ИП from 2023-12-21, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035671407 from 2023-01-31
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 242585/23/23068-ИП from 2023-12-20, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035667195 from 2022-11-30
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 145769/23/23068-ИП from 2023-10-26, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039659325 from 2022-05-20
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 66052/23/23068-ИП from 2023-08-02
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-27607/2022 from 2022-06-15
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 75766/23/98023-ИП from 2023-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, DARVINA (HOSTINSKII R-N) UL,32, 57
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 # 502 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 33226/24/23068-ИП from 2024-02-07
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018027 from 2022-07-25
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 203612/23/23068-ИП from 2023-12-21, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035671407 from 2023-01-31
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 242585/23/23068-ИП from 2023-12-20, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035667195 from 2022-11-30
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 145769/23/23068-ИП from 2023-10-26, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039659325 from 2022-05-20
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 66052/23/23068-ИП from 2023-08-02
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-27607/2022 from 2022-06-15
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 75766/23/98023-ИП from 2023-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, DARVINA (HOSTINSKII R-N) UL,32, 57
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 # 502 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 33226/24/23068-ИП from 2024-02-07
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018027 from 2022-07-25
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 203612/23/23068-ИП from 2023-12-21, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035671407 from 2023-01-31
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 242585/23/23068-ИП from 2023-12-20, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035667195 from 2022-11-30
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 145769/23/23068-ИП from 2023-10-26, consolidated proceeding № 203612/23/23068-СД
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039659325 from 2022-05-20
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 66052/23/23068-ИП from 2023-08-02
OOO "DIAMANT"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, DARVINA UL,32, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-27607/2022 from 2022-06-15
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 75766/23/98023-ИП from 2023-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, DARVINA (HOSTINSKII R-N) UL,32, 57
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 # 502 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,