Found 38 enforcement proceedings
# 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: 50000, 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,
# 282009/25/77032-ИП from 2025-08-13
OOO DAIMONDTREID
117042,77, MOSKVA, CHECHERSKII, 24, ET11
Amount: 23000, 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,
# 1676406/25/77041-ИП from 2026-01-03
OOO DAIMONDTREID
117042,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, CHECHERSKII PROEZD,24,ET1,1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577251039969157 from 2025-10-08
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,
# 39922/26/77041-ИП from 2026-01-21
OOO DAIMONDTREID
117042,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, CHECHERSKII PROEZD,24,ET1,1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577251059311386 from 2025-10-28
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,
# 1560494/25/77041-ИП from 2025-12-01
OOO DAIMONDTREID
117042,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, CHECHERSKII PROEZD,24,ET1,1
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250935387167 from 2025-09-04
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,
# 964742/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
ROSSIYA,117042,MOSKVA G, CHECHERSKII PROEZD,24, POMESH. 1/1
Amount: 520891.16, balance of debt: 465081.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4195 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 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: 50000, 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,
# 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,
# 1560494/25/77041-ИП from 2025-12-01
OOO DAIMONDTREID
117042,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, CHECHERSKII PROEZD,24,ET1,1
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250935387167 from 2025-09-04
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,
# 964742/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
ROSSIYA,117042,MOSKVA G, CHECHERSKII PROEZD,24, POMESH. 1/1
Amount: 465081.4, balance of debt: 465081.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4195 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 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,
# 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: 50000, 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,
# 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,
# 365415/25/77032-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
117042, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD CHECHERSKII, DOM 24, POM. 1-1 ROSSIYA G MOSKVA PROEZD CHECHERSKII
Amount: 999133.44, balance of debt: 999133.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049831107 from 2025-01-10
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 964742/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDTREID"
ROSSIYA,117042,MOSKVA G, CHECHERSKII PROEZD,24, POMESH. 1/1
Amount: 465081.4, balance of debt: 465081.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4195 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 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: —, balance of debt: —
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,
# 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,
# 365415/25/77032-ИП from 2025-10-13
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: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049831107 from 2025-01-10
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,
# 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: —, balance of debt: —
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,
# 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,
# 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: —, balance of debt: —
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,
# 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,
# 365415/25/77032-ИП from 2025-10-13
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: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049831107 from 2025-01-10
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,