Enforcement proceedings OOO "DIA STROI"

Found 169 enforcement proceedings

# 106698/24/82031-ИП from 2024-09-11, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
3CF850C9-3264-4408-B2AC-A1A0FF100A5D,643,299059, ANTICHNYI PR-KT,4, OF. 7
Amount: 5000, balance of debt: 5000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-0214/5/2024#1 from 2024-09-10
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 58738/24/82031-ИП from 2024-05-15, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: 66603.77, balance of debt: 66603.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031723467 from 2019-10-03
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 578/25/82031-ИП from 2024-05-15, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: 16586.07, balance of debt: 16586.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-379/2020 from 2020-02-14
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 115276/25/82031-ИП from 2025-08-20, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
3CF850C9-3264-4408-B2AC-A1A0FF100A5D,643,299059, ANTICHNYI PR-KT,4, OF. 7
Amount: 5000, balance of debt: 5000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-0207/5/2025#1 from 2025-08-18
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 72528/25/82031-ИП from 2025-06-02, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: 146970.54, balance of debt: 146970.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025591916 from 2020-02-25
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 116773/25/82031-ИП from 2025-08-21, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: 24390.31, balance of debt: 24390.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047119677 from 2024-07-26
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 146589/25/82031-ИП from 2025-10-10, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: 8000, balance of debt: 8000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-7100/2023 from 2023-08-02
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 156462/25/82031-ИП from 2025-10-27, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: 63117.2, balance of debt: 63117.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-5144/2020 from 2020-05-21
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 156467/25/82031-ИП from 2025-10-27, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: 1722266.53, balance of debt: 1722266.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035348804 from 2020-12-18
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 186545/23/82031-ИП from 2023-12-05
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 045915165 from 2023-08-31
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 105234/24/82031-ИП from 2024-09-06, consolidated proceeding № 89852/23/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047119677 from 2024-07-26
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 72528/25/82031-ИП from 2025-06-02, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025591916 from 2020-02-25
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 21872/24/82031-ИП from 2024-02-20, consolidated proceeding № 89852/23/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025430076 from 2021-07-22
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 58747/24/82031-ИП from 2024-05-15
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-1655/2019 from 2019-03-07
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 16792/25/82031-ИП from 2025-02-18, consolidated proceeding № 89852/23/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-1655/2019 from 2019-03-07
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 116773/25/82031-ИП from 2025-08-21, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047119677 from 2024-07-26
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 135883/23/82031-ИП from 2023-09-08, consolidated proceeding № 89852/23/82031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-7100/2023 from 2023-08-02
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 89847/23/82031-ИП from 2023-06-26, consolidated proceeding № 89852/23/82031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031723467 from 2019-10-03
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 89852/23/82031-ИП from 2023-06-26, consolidated proceeding № 89852/23/82031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-1655/2019 from 2019-03-07
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 89853/23/82031-ИП from 2023-06-26, consolidated proceeding № 89852/23/82031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-379/2020 from 2020-02-14
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 69015/24/82031-ИП from 2024-06-10
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-7100/2023 from 2023-08-02
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 23260/25/82031-ИП from 2025-03-03, consolidated proceeding № 89852/23/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-7100/2023 from 2023-08-02
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 2723/25/82031-ИП from 2025-01-20, consolidated proceeding № 89852/23/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-5144/2020 from 2020-05-21
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 2724/25/82031-ИП from 2025-01-20, consolidated proceeding № 89852/23/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035348804 from 2020-12-18
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 146589/25/82031-ИП from 2025-10-10, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-7100/2023 from 2023-08-02
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 156462/25/82031-ИП from 2025-10-27, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-5144/2020 from 2020-05-21
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 156467/25/82031-ИП from 2025-10-27, consolidated proceeding № 578/25/82031-СД
OOO "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035348804 from 2020-12-18
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 143692/22/82031-ИП from 2022-12-06, consolidated proceeding № 50301/22/92015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # №039923193 from 2022-09-26
FSSP: ,

# 132541/22/82031-ИП from 2022-11-10, consolidated proceeding № 50301/22/92015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
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 # 2478 from 2022-11-09
FSSP: ,

# 130496/22/82031-ИП from 2022-11-08, consolidated proceeding № 50301/22/92015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
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: The executive list # ФС 025430076 from 2021-07-22
FSSP: ,

# 70139/22/92015-ИП from 2022-07-07, consolidated proceeding № 50301/22/92015-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIA STROI"
ROSSIYA,299059,SEVASTOPOL G, ANTICHNYI PR-KT,4, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032955970 from 2019-05-17
FSSP: ,