Enforcement proceedings OOO "DAIMONDS A"

Found 156 enforcement proceedings

# 65786/25/12020-ИП from 2025-07-02, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 1007.29, balance of debt: 1007.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025200047703 from 2025-07-01
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69162/25/12020-ИП from 2025-07-10, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 9.51, balance of debt: 9.51
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023100098304 from 2023-12-20
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69164/25/12020-ИП from 2025-07-10, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120024200010403 from 2024-05-17
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69166/25/12020-ИП from 2025-07-09, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 11.24, balance of debt: 11.24
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120024100355904 from 2024-07-19
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69168/25/12020-ИП from 2025-07-10, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 4.83, balance of debt: 4.83
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023101667504 from 2024-01-24
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 81587/25/12020-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 8565.8, balance of debt: 8565.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 009030026 from 2016-07-01
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 84277/25/12020-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 2.74, balance of debt: 2.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025100797504 from 2025-08-20
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 91515/25/12020-ИП from 2025-09-16
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 5.35, balance of debt: 5.35
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120022100303804 from 2023-04-10
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 91465/25/12020-ИП from 2025-09-16
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 3000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023200037503 from 2023-06-21
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 97637/25/12020-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 4.65, balance of debt: 4.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025101172704 from 2025-09-29
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 113956/25/12020-ИП from 2025-11-10
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 7.79, balance of debt: 7.79
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120025100390704 from 2025-04-11
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 113955/25/12020-ИП from 2025-11-13
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: 12.86, balance of debt: 12.86
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120024100893107 from 2025-01-13
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 104643/23/12020-ИП from 2023-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
MARII EL RESPUBLIKA, VOLZHSK G, SOVETSKAYA ULICA,8,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023100098304 from 2023-12-20
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 34513/23/12020-ИП from 2023-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 009030026 from 2016-07-01
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 34510/23/12020-ИП from 2023-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 009030025 from 2016-07-01
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 7133/24/12020-ИП from 2024-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
MARII EL RESPUBLIKA, VOLZHSK G, SOVETSKAYA ULICA,8,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101667504 from 2024-01-24
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 46877/24/12020-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
MARII EL RESPUBLIKA, VOLZHSK G, SOVETSKAYA ULICA,8,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024200010403 from 2024-05-17
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 93118/24/12020-ИП from 2024-08-08
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043411178 from 2024-07-11
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 83904/24/12020-ИП from 2024-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
MARII EL RESPUBLIKA, VOLZHSK G, SOVETSKAYA ULICA,8,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100355904 from 2024-07-19
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 38876/25/12020-ИП from 2025-04-11, consolidated proceeding № 1418/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025100390704 from 2025-04-11
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 65786/25/12020-ИП from 2025-07-02, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025200047703 from 2025-07-01
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69162/25/12020-ИП from 2025-07-10, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023100098304 from 2023-12-20
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69164/25/12020-ИП from 2025-07-10, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120024200010403 from 2024-05-17
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69166/25/12020-ИП from 2025-07-09, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120024100355904 from 2024-07-19
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69168/25/12020-ИП from 2025-07-10, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023101667504 from 2024-01-24
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 81587/25/12020-ИП from 2025-08-19, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 009030026 from 2016-07-01
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 84277/25/12020-ИП from 2025-08-21, consolidated proceeding № 69166/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025100797504 from 2025-08-20
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 28673/23/12020-ИП from 2023-04-26
OOO "DAIMONDS A"
425000,12, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120022100303804 from 2023-04-10
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 91515/25/12020-ИП from 2025-09-16, consolidated proceeding № 91515/25/12020-СД
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120022100303804 from 2023-04-10
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 91465/25/12020-ИП from 2025-09-16, consolidated proceeding № 91515/25/12020-СД
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023200037503 from 2023-06-21
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 63197/23/12020-ИП from 2023-08-18
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120022100694804 from 2023-08-03
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 65312/23/12020-ИП from 2023-08-23
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023200037503 from 2023-06-21
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 1418/25/12020-ИП from 2025-01-15, consolidated proceeding № 1418/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
MARII EL RESPUBLIKA, VOLZHSK G, SOVETSKAYA ULICA,8,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100893107 from 2025-01-13
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 97637/25/12020-ИП from 2025-09-30, consolidated proceeding № 91515/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDS A"
ROSSIYA,425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025101172704 from 2025-09-29
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 113956/25/12020-ИП from 2025-11-10, consolidated proceeding № 91515/25/12020-СД
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120025100390704 from 2025-04-11
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 113955/25/12020-ИП from 2025-11-13, consolidated proceeding № 91515/25/12020-СД
OOO "DAIMONDS A"
425005,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120024100893107 from 2025-01-13
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 31522/22/12035-ИП from 2022-08-29
OOO "DAIMONDS A"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, SOVETSKAYA UL,8, 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А38-1571/2018 from 2018-03-05
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,