Enforcement proceedings OOO FIRMA "DAIMOND"

Found 45 enforcement proceedings

# 15253/23/23072-ИП from 2023-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAIMOND"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,42, 401
Amount: 10000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 035669528 from 2023-01-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 15254/23/23072-ИП from 2023-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAIMOND"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,42, 401
Amount: 15000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035669529 from 2023-01-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 101910/21/23072-ИП from 2021-09-09, consolidated proceeding № 30185/22/23072-СД
OOO FIRMA "DAIMOND"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,42, 401
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: Court order # А32-12576/2021 from 2021-03-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 158803/24/23072-ИП from 2024-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAIMOND"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,42, 401
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-45824/2023 from 2023-09-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 194040/22/23072-ИП from 2022-10-10, consolidated proceeding № 30185/22/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "DAIMOND"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,42, 401
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 # 2291 from 2022-10-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 30185/22/23072-ИП from 2022-03-09, consolidated proceeding № 30185/22/23072-СД
OOO FIRMA "DAIMOND"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,42, 401
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 032307528 from 2021-04-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 110068/22/23072-ИП from 2022-06-23, consolidated proceeding № 30185/22/23072-СД
OOO "DAIMOND"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,42, 401
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А32-4086/2022 from 2022-01-31
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,