Enforcement proceedings OOO "DAIMOND"

Found 21 enforcement proceedings

# 102635/23/25043-ИП from 2023-07-25, consolidated proceeding № 18497/18/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,690025,PRIMORSKII KRAI, VLADIVOSTOK G, KOMITETSKAYA UL,18, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250322101072904 from 2023-07-14
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 16439/24/25043-ИП from 2024-01-22, consolidated proceeding № 18497/18/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,690025,PRIMORSKII KRAI, VLADIVOSTOK G, KOMITETSKAYA UL,18, 1
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 023523842 from 2022-08-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 113286/22/25043-ИП from 2022-09-26, consolidated proceeding № 18497/18/25043-СД
OOO DAIMOND
ROSSIYA,690025, VLADIVOSTOK G, KOMITETSKAYA UL,18, 1
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 023523842 from 2022-08-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 128118/24/25043-ИП from 2024-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
KRAI PRIMORSKII, GOROD VLADIVOSTOK, ULICA KOMITETSKAYA, DOM 18, KVARTIRA 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250323102330504 from 2024-09-23
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 101618/22/25043-ИП from 2022-09-13, consolidated proceeding № 18497/18/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,690025,PRIMORSKII KRAI, VLADIVOSTOK G, KOMITETSKAYA UL,18, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 023523843 from 2022-08-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 182002/23/25043-ИП from 2023-11-30
OOO DAIMOND
ROSSIYA,690025, VLADIVOSTOK G, KOMITETSKAYA UL,18, 1
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 # А51-14758/2023 from 2023-08-24
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 70463/23/98025-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
ROSSIYA,690025,PRIMORSKII KRAI, VLADIVOSTOK G, KOMITETSKAYA ULICA,18, 1
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 # 254200656 from 2023-09-22
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,