Enforcement proceedings OOO "DIANA"

Found 40 enforcement proceedings

# 81417/24/25015-ИП from 2024-07-01, consolidated proceeding № 81417/24/25015-СД
OOO "DIANA"
ROSSIYA,692345,PRIMORSKII KRAI,ANUCHINSKII R-N, PUHOVO S,BEGOVAYA UL,6A
Amount: 3656237.91, balance of debt: 3405795.5
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 026715424 from 2024-06-06
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 44872/25/25015-ИП from 2025-07-03, consolidated proceeding № 81417/24/25015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
692345, ROSSIYA, KRAI PRIMORSKII, R-N ANUCHINSKII, S PUHOVO, UL BEGOVAYA, DOM 6A DOM
Amount: 4.86, balance of debt: 4.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250125100136105 from 2025-06-27
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 118846/24/25015-ИП from 2024-10-28, consolidated proceeding № 81417/24/25015-СД
OOO "DIANA"
ROSSIYA,692345,PRIMORSKII KRAI,ANUCHINSKII R-N, PUHOVO S,BEGOVAYA UL,6A
Amount: 102083.2, balance of debt: 92083.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043232302 from 2024-10-04
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 110334/24/25015-ИП from 2024-10-07, consolidated proceeding № 81417/24/25015-СД
OOO "DIANA"
ROSSIYA,692345,PRIMORSKII KRAI,ANUCHINSKII R-N, PUHOVO S,BEGOVAYA UL,6A
Amount: 26832.46, balance of debt: 16832.46
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 047560736 from 2024-08-26
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 19593/25/25015-ИП from 2025-03-28, consolidated proceeding № 81417/24/25015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
KRAI PRIMORSKII, R-N ANUCHINSKII, S PUHOVO, UL BEGOVAYA, ZD. 6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250124100218105 from 2025-03-21
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 36196/25/25015-ИП from 2025-05-23, consolidated proceeding № 81417/24/25015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
692345, ROSSIYA, KRAI PRIMORSKII, R-N ANUCHINSKII, S PUHOVO, UL BEGOVAYA, DOM 6A DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250125100011505 from 2025-05-22
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 96067/24/25015-ИП from 2024-08-05, consolidated proceeding № 81417/24/25015-СД
OOO "DIANA"
KRAI PRIMORSKII, R-N ANUCHINSKII, S PUHOVO, UL BEGOVAYA, ZD. 6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250124100041406 from 2024-08-01
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 2656/25/25015-ИП from 2025-01-27, consolidated proceeding № 81417/24/25015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
KRAI PRIMORSKII, R-N ANUCHINSKII, S PUHOVO, UL BEGOVAYA, ZD. 6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250124100158505 from 2025-01-20
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,

# 153212/25/98025-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,692345,PRIMORSKII KRAI,ANUCHINSKII R-N, PUHOVO S,BEGOVAYA UL,ZD. 6A
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 # 8 from 2025-04-13
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 74940/24/98025-ИП from 2024-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
ROSSIYA,692345,PRIMORSKII KRAI,ANUCHINSKII R-N, PUHOVO S,BEGOVAYA UL,3, 6 A
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 # 25422794 from 2024-08-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 44872/25/25015-ИП from 2025-07-03, consolidated proceeding № 81417/24/25015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
692345, ROSSIYA, KRAI PRIMORSKII, R-N ANUCHINSKII, S PUHOVO, UL BEGOVAYA, DOM 6A DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250125100136105 from 2025-06-27
FSSP: ОСП по Анучинскому району, 692300, Rossiya, Primorskii krai, Anuchinskii r-n, , s. Anuchino, ul. 100 let Anuchino, d. 1, ,