Found 29 enforcement proceedings
# 645605/23/73042-ИП from 2023-12-18
DAIMOND PLYUS
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, ULYANOVSKAYA UL,18, 3
Amount: 56287.64, balance of debt: 46287.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041414965 from 2023-11-27
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 394040/25/98073-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
Amount: 663751.38, balance of debt: 663751.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3339 from 2025-09-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 394036/25/98073-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
Amount: 32300080.95, balance of debt: 32300080.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3211 from 2025-09-10
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 645605/23/73042-ИП from 2023-12-18
DAIMOND PLYUS
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, ULYANOVSKAYA UL,18, 3
Amount: 56287.64, balance of debt: 46287.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041414965 from 2023-11-27
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 645605/23/73042-ИП from 2023-12-18
DAIMOND PLYUS
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, ULYANOVSKAYA UL,18, 3
Amount: 56287.64, balance of debt: 46287.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041414965 from 2023-11-27
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 645605/23/73042-ИП from 2023-12-18
DAIMOND PLYUS
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, ULYANOVSKAYA UL,18, 3
Amount: 56287.64, balance of debt: 46287.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041414965 from 2023-11-27
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 286625/25/98073-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
Amount: 337519607.44, balance of debt: 337519607.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 645605/23/73042-ИП from 2023-12-18
DAIMOND PLYUS
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, ULYANOVSKAYA UL,18, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041414965 from 2023-11-27
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 21459/25/98073-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 169731/25/98073-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 256174/25/98073-ИП from 2025-09-12, consolidated proceeding № 256174/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 3211 from 2025-09-10
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 264296/25/98073-ИП from 2025-09-16, consolidated proceeding № 256174/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 3339 from 2025-09-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 286625/25/98073-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 21459/25/98073-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 169731/25/98073-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 21459/25/98073-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 169731/25/98073-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 645605/23/73042-ИП from 2023-12-18
DAIMOND PLYUS
ROSSIYA,432017,ULYANOVSKAYA OBL, ULYANOVSK G, ULYANOVSKAYA UL,18, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041414965 from 2023-11-27
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 21459/25/98073-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 169731/25/98073-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 256174/25/98073-ИП from 2025-09-12, consolidated proceeding № 256174/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 3211 from 2025-09-10
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 264296/25/98073-ИП from 2025-09-16, consolidated proceeding № 256174/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 3339 from 2025-09-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 286625/25/98073-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 21459/25/98073-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 169731/25/98073-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 256174/25/98073-ИП from 2025-09-12, consolidated proceeding № 256174/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 3211 from 2025-09-10
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 264296/25/98073-ИП from 2025-09-16, consolidated proceeding № 256174/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA UL,ZD. 18, 3
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 # 3339 from 2025-09-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 21459/25/98073-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,
# 169731/25/98073-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND PLYUS"
ROSSIYA,433300,ULYANOVSKAYA OBL, NOVOULYANOVSK G, ULYANOVSKAYA ULICA,18, 3
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 # 1 from 2025-02-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,