Enforcement proceedings OOO "DIAMANT"

Found 20 enforcement proceedings

# 38546/23/47029-ИП from 2023-05-12, consolidated proceeding № 38546/23/47029-СД
OOO "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL, LUGA G, KIROVA PR-KT,50, POM2
Amount: 47394.61, balance of debt: 37394.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038741249 from 2023-02-14
FSSP: Лужское РОСП, 188230, g.Luga, pr.Volodarskogo, d.15

# 430458/24/47029-ИП from 2024-03-04, consolidated proceeding № 38546/23/47029-СД
OOO "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL, LUGA G, KIROVA PR-KT,50, POM2
Amount: 128149.58, balance of debt: 118149.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045886508 from 2024-01-18
FSSP: Лужское РОСП, 188230, g.Luga, pr.Volodarskogo, d.15

# 116965/25/47029-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
188230, ROSSIYA, OBL LENINGRADSKAYA, R-N LUZHSKII, G LUGA, PR-KT KIROVA, DOM 50, POM. 2DOM
Amount: 7220, balance of debt: 7220
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024101180505 from 2025-04-14
FSSP: Лужское РОСП, 188230, g.Luga, pr.Volodarskogo, d.15

# 136629/25/47029-ИП from 2025-05-07
OOO "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL, LUGA G, KIROVA PR-KT,50, POMESH. 2
Amount: 110422.45, balance of debt: 110422.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048867181 from 2024-12-06
FSSP: Лужское РОСП, 188230, g.Luga, pr.Volodarskogo, d.15

# 253033/25/47029-ИП from 2025-09-01
OOO "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL, LUGA G, KIROVA PR-KT,50, POMESH. 2
Amount: 369811, balance of debt: 369811
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049080905 from 2024-09-06
FSSP: Лужское РОСП, 188230, g.Luga, pr.Volodarskogo, d.15

# 21239/23/47029-ИП from 2023-03-20, consolidated proceeding № 38546/23/47029-СД
OOO "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL, LUGA G, KIROVA PR-KT,50, POM2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47029/23/117438 from 2023-03-16
FSSP: Лужское РОСП, 188230, g.Luga, pr.Volodarskogo, d.15

# 31946/25/98047-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL,LUZHSKII R-N,LUGA G, URICKOGO PR-KT,76,POM. 6
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298047240000091014 from 2025-02-17
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 570828/24/47029-ИП from 2024-09-05
OOO "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL, LUGA G, KIROVA PR-KT,50, POM2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # СП№176540 from 2024-05-24
FSSP: Лужское РОСП, 188230, g.Luga, pr.Volodarskogo, d.15

# 60243/24/98047-ИП from 2024-08-29
OOO "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL,LUZHSKII R-N,LUGA G, KIROVA PROSPEKT,50, POMESHENIE 2
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 # 2375 from 2024-08-14
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 69942/25/98047-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,188230,LENINGRADSKAYA OBL,LUZHSKII R-N,LUGA G, KIROVA PR-KT,50, POMESHENIE 2
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 # 134 from 2025-04-13
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,