Enforcement proceedings OOO "DIAMANT"

Found 301 enforcement proceedings

# 92171/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240131009237 from 2024-01-31
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 92070/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240131009180 from 2024-01-31
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 92063/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130044276 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91842/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240131009199 from 2024-01-31
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91841/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130106468 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91838/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130117958 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91837/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130106409 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91836/24/23064-ИП from 2024-04-27, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130117966 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91794/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130051299 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91793/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130045019 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91792/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130045337 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91791/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130051361 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91790/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130051337 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91789/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130106379 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 34713/24/23064-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
KRAI KRASNODARSKII, R-N TEMRYUKSKII, G. TEMRYUK, UL. MOROZA, D. 39, POMESH. 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230623100191606 from 2024-02-26
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 14778/24/23064-ИП from 2024-03-12, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561231103055396 from 2023-11-03
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 39126/24/23064-ИП from 2024-03-12
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23064/24/1471515 from 2024-02-22
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91795/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130056649 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91788/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130066156 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91787/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130051401 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 91786/24/23064-ИП from 2024-04-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582240130091878 from 2024-01-30
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 143129/24/23064-ИП from 2024-07-01
OOO DIAMANT
353500,23, TEMRYUKSKII, TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23064/24/1672409 from 2024-06-24
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 232035/24/23064-ИП from 2024-11-13, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240645540970 from 2024-06-14
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 232036/24/23064-ИП from 2024-11-13, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240612637800 from 2024-06-12
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 232038/24/23064-ИП from 2024-11-13, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240648201425 from 2024-06-17
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 102421/24/23064-ИП from 2024-05-14, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240124023180 from 2024-01-24
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 102396/24/23064-ИП from 2024-05-14, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240124022605 from 2024-01-24
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 173137/24/23064-ИП from 2024-08-13, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810508240514033176 from 2024-05-14
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 134821/24/23064-ИП from 2024-06-18, consolidated proceeding № 3497/25/23064-СД
OOO "DIAMANT"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,30,POMESH. 10
Amount: —, balance of debt: —
Object of execution: Moral damage caused by the crime
Executive document: The executive list # ФС 044680317 from 2024-05-24
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 57394/24/23064-ИП from 2024-03-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561231206127659 from 2023-12-06
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 57193/24/23064-ИП from 2024-03-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523231206082735 from 2023-12-06
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 57100/24/23064-ИП from 2024-03-25, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561231201056699 from 2023-12-01
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 232041/24/23064-ИП from 2024-11-21, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240613268396 from 2024-06-13
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 232042/24/23064-ИП from 2024-11-21, consolidated proceeding № 3497/25/23064-СД
OOO DIAMANT
353500,23, TEMRYUKSKII R-N,TEMRYUK, MOROZA, 39, 10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240613246066 from 2024-06-13
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 184539/24/23064-ИП from 2024-08-27, consolidated proceeding № 3497/25/23064-СД
OOO "DIAMANT"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,30,POMESH. 10
Amount: —, balance of debt: —
Object of execution: Damage caused by a crime to individuals or legal entities
Executive document: The executive list # ФС 044680351 from 2024-08-19
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 3497/25/23064-ИП from 2025-01-23, consolidated proceeding № 3497/25/23064-СД
OOO "DIAMANT"
POM.,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,39,KORP10
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623482242324953577СП from 2025-01-14
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 3496/25/23064-ИП from 2025-01-23, consolidated proceeding № 3497/25/23064-СД
OOO "DIAMANT"
POM.,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,39,KORP10
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623482242324953623СП from 2025-01-14
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 50161/25/23064-ИП from 2025-03-04, consolidated proceeding № 3497/25/23064-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
POMESH. 10,353500, TEMRYUK G, MOROZA UL,39,KORP643,1103
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2420125 from 2024-07-01
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 50160/25/23064-ИП from 2025-03-04, consolidated proceeding № 3497/25/23064-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
POMESH. 10,353500, TEMRYUK G, MOROZA UL,39,KORP643,1103
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2420200 from 2024-07-04
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 76047/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,39, POMESH. 10
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 # 382 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 123124/24/98023-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,39, POMESH. 10
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 # 323 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265453/24/98023-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,39, POMESH. 10
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 # 921 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 68606/23/98023-ИП from 2023-10-26, consolidated proceeding № 68606/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, MOROZA UL,39, POMESH. 10
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 # 336 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,