Found 12 enforcement proceedings
# 282009/25/77032-ИП from 2025-08-13
OOO DAIMONDTREID
117042,77, MOSKVA, CHECHERSKII, 24, ET11
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000254391425 from 2024-10-21
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 264048/25/77032-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049929244 from 2025-07-02
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 264051/25/77032-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: 6956628.21, balance of debt: 6956628.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049929243 from 2025-07-02
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 264048/25/77032-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049929244 from 2025-07-02
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 264051/25/77032-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: 6956628.21, balance of debt: 6956628.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049929243 from 2025-07-02
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 282009/25/77032-ИП from 2025-08-13
OOO DAIMONDTREID
117042,77, MOSKVA, CHECHERSKII, 24, ET11
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000254391425 from 2024-10-21
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 264048/25/77032-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049929244 from 2025-07-02
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 264051/25/77032-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: 6956628.21, balance of debt: 6956628.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049929243 from 2025-07-02
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 282009/25/77032-ИП from 2025-08-13
OOO DAIMONDTREID
117042,77, MOSKVA, CHECHERSKII, 24, ET11
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000254391425 from 2024-10-21
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 227642/25/77032-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924200337006 from 2025-06-18
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 227642/25/77032-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924200337006 from 2025-06-18
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 227642/25/77032-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924200337006 from 2025-06-18
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,