Found 21 enforcement proceedings
# 182258/25/47023-ИП from 2025-06-02
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: 48702.21, balance of debt: 28702.21
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А56-52114/2022 from 2022-05-21
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 130875/19/47023-ИП from 2019-09-05
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: 50000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47023/19/297654 from 2019-06-17
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 148449/26/98047-ИП from 2026-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA, GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,28A, POM.VIII
Amount: 74925.24, balance of debt: 54925.24
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 452 from 2026-05-15
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,
# 334634/23/47023-ИП from 2023-11-09
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-70154/2023 from 2023-08-01
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 334636/23/47023-ИП from 2023-11-09
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34706/2023 from 2023-04-19
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 41584/24/47023-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
POM. VIII, LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,28A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023101010606 from 2024-02-14
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 214337/25/47023-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
188300, ROSSIYA, OBL LENINGRADSKAYA, R-N GATCHINSKII, G GATCHINA, PR-KT 25 OKTYABRYA, DOM 28A, POM. VIII DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024101700205 from 2025-06-30
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 136651/24/47023-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
POM. VIII, LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,28A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024100106306 from 2024-05-06
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 231200/22/47023-ИП from 2022-10-03
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037686766 from 2022-06-23
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 244195/22/47023-ИП from 2022-10-18
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470022101970706 from 2022-10-05
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 96176/23/47023-ИП from 2023-04-12
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470022103596406 from 2023-03-31
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 99635/22/47023-ИП from 2022-05-19
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-114487/2021 from 2021-12-23
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 169038/22/47023-ИП from 2022-08-01
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-47290/2022 from 2022-05-16
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 169000/22/47023-ИП from 2022-08-01
OOO "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,28A,POM. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470020100117701 from 2022-07-07
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,
# 22749/24/98047-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,28A, POM.VIII
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 # 169 from 2024-03-20
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,
# 24313/24/98047-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,28A, POM.VIII
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 # 188 from 2024-03-29
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,
# 7699/24/98047-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,28A, POM.VIII
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 # 32 from 2024-02-09
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,
# 10344/24/98047-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,28A, POM.VIII
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 # 93 from 2024-03-01
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,
# 87846/25/98047-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,28A, POM.VIII
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 # 188 from 2025-05-15
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,
# 86912/24/98047-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,28A, POM.VIII
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 # 3142 from 2024-10-19
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,
# 285087/25/98047-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIEGO"
ROSSIYA,188300,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,28A, POM.VIII
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 # 1125 from 2025-11-13
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,