Found 12 enforcement proceedings
# 630708/24/98097-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 81748.7, balance of debt: 71748.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2302 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362575/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 44728.75, balance of debt: 34728.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1133 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 179046/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 214401.34, balance of debt: 200375.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1624 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 630708/24/98097-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 81748.7, balance of debt: 71748.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2302 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362575/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 44728.75, balance of debt: 34728.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1133 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 179046/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 214401.34, balance of debt: 200375.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1624 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 630708/24/98097-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 81748.7, balance of debt: 71748.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2302 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362575/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 44728.75, balance of debt: 34728.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1133 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 179046/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIARHIYA"
ROSSIYA,109457,MOSKVA G, ZELENODOLSKAYA ULICA,36,2,24
Amount: 214401.34, balance of debt: 200375.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1624 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1287189/24/77056-ИП from 2024-07-30
OOO "DIARHIYA"
ROSSIYA,109457,G. MOSKVA, ZELENODOLSKAYA UL,36,KORP2,24
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-105318/24-77-761 from 2024-05-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1287189/24/77056-ИП from 2024-07-30
OOO "DIARHIYA"
ROSSIYA,109457,G. MOSKVA, ZELENODOLSKAYA UL,36,KORP2,24
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-105318/24-77-761 from 2024-05-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1287189/24/77056-ИП from 2024-07-30
OOO "DIARHIYA"
ROSSIYA,109457,G. MOSKVA, ZELENODOLSKAYA UL,36,KORP2,24
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-105318/24-77-761 from 2024-05-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,