Found 23 enforcement proceedings
# 338020/25/20021-ИП from 2025-09-05, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
CHR, GUDERMESSKII R-N, V. NOIBER S,SHOSSEINAYA UL,19G
Amount: 1160888.91, balance of debt: 1084939.97
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-440/2025#1 from 2025-08-27
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 338024/25/20021-ИП from 2025-09-10, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 873926.53, balance of debt: 816750.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-441/2025#1 from 2025-09-05
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 341176/25/20021-ИП from 2025-09-17, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 873971.53, balance of debt: 816795.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-399/2025#1 from 2025-09-09
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 364996/25/20021-ИП from 2025-09-25, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
ROSSIYA,366212,CHECHENSKAYA RESP,GUDERMESSKII R-N, OISHARA PGT,BESAEVA ISA HAMZATOVICHA UL,5
Amount: 165358.74, balance of debt: 154540.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # № А40-110734/25-62-1261 from 2025-05-30
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 380128/25/20021-ИП from 2025-10-09, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
366211,CHECHENSKAYA RESP,GUDERMESSKII R-N, OISHARA PGT,BESAEVA ISA HAMZATOVICHA UL,5
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060671523СП from 2025-07-31
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 397047/25/98020-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKI"
ROSSIYA,366211,CHECHENSKAYA RESP,GUDERMESSKII R-N,OISHARA, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 250138.09, balance of debt: 233666.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4317 from 2025-11-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 338020/25/20021-ИП from 2025-09-05
OOO "DIKI"
CHR, GUDERMESSKII R-N, V. NOIBER S,SHOSSEINAYA UL,19G
Amount: 1084984.97, balance of debt: 1084984.97
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-440/2025#1 from 2025-08-27
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 338020/25/20021-ИП from 2025-09-05, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
CHR, GUDERMESSKII R-N, V. NOIBER S,SHOSSEINAYA UL,19G
Amount: 1160888.91, balance of debt: 1084939.97
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-440/2025#1 from 2025-08-27
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 338024/25/20021-ИП from 2025-09-10, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 873926.53, balance of debt: 816750.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-441/2025#1 from 2025-09-05
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 341176/25/20021-ИП from 2025-09-17, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 873971.53, balance of debt: 816795.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-399/2025#1 from 2025-09-09
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 364996/25/20021-ИП from 2025-09-25, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
ROSSIYA,366212,CHECHENSKAYA RESP,GUDERMESSKII R-N, OISHARA PGT,BESAEVA ISA HAMZATOVICHA UL,5
Amount: 165358.74, balance of debt: 154540.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # № А40-110734/25-62-1261 from 2025-05-30
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 380128/25/20021-ИП from 2025-10-09, consolidated proceeding № 338020/25/20021-СД
OOO "DIKI"
366211,CHECHENSKAYA RESP,GUDERMESSKII R-N, OISHARA PGT,BESAEVA ISA HAMZATOVICHA UL,5
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060671523СП from 2025-07-31
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 397047/25/98020-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKI"
ROSSIYA,366211,CHECHENSKAYA RESP,GUDERMESSKII R-N,OISHARA, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 251777.59, balance of debt: 235306.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4317 from 2025-11-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 338020/25/20021-ИП from 2025-09-05, consolidated proceeding № 338022/25/20021-СВ
OOO "DIKI"
CHR, GUDERMESSKII R-N, V. NOIBER S,SHOSSEINAYA UL,19G
Amount: 1160933.91, balance of debt: 1084984.97
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-440/2025#1 from 2025-08-27
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 338024/25/20021-ИП from 2025-09-10, consolidated proceeding № 338022/25/20021-СВ
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 873971.53, balance of debt: 816795.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-441/2025#1 from 2025-09-05
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 341176/25/20021-ИП from 2025-09-17
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 816795.83, balance of debt: 816795.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-399/2025#1 from 2025-09-09
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 364996/25/20021-ИП from 2025-09-25
OOO "DIKI"
ROSSIYA,366212,CHECHENSKAYA RESP,GUDERMESSKII R-N, OISHARA PGT,BESAEVA ISA HAMZATOVICHA UL,5
Amount: 154540.88, balance of debt: 154540.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # № А40-110734/25-62-1261 from 2025-05-30
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 338020/25/20021-ИП from 2025-09-05, consolidated proceeding № 338022/25/20021-СВ
OOO "DIKI"
CHR, GUDERMESSKII R-N, V. NOIBER S,SHOSSEINAYA UL,19G
Amount: 1160888.91, balance of debt: 1084939.97
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-440/2025#1 from 2025-08-27
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 338024/25/20021-ИП from 2025-09-10, consolidated proceeding № 338022/25/20021-СВ
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 873926.53, balance of debt: 816750.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-441/2025#1 from 2025-09-05
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 341176/25/20021-ИП from 2025-09-17
OOO "DIKI"
CHR,366211, GUDERMESSKII R-N,OISHAR G, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 873971.53, balance of debt: 816795.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0006#2-399/2025#1 from 2025-09-09
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 364996/25/20021-ИП from 2025-09-25
OOO "DIKI"
ROSSIYA,366212,CHECHENSKAYA RESP,GUDERMESSKII R-N, OISHARA PGT,BESAEVA ISA HAMZATOVICHA UL,5
Amount: 165358.74, balance of debt: 154540.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # № А40-110734/25-62-1261 from 2025-05-30
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 380128/25/20021-ИП from 2025-10-09
OOO "DIKI"
366211,CHECHENSKAYA RESP,GUDERMESSKII R-N, OISHARA PGT,BESAEVA ISA HAMZATOVICHA UL,5
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060671523СП from 2025-07-31
FSSP: Гудермесское РОСП, 366208, Rossiya, Resp. CHechenskaya, Gudermesskii r-n, g. Gudermes, , A.Kadyrova pr-kt, 1a, ,
# 397047/25/98020-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIKI"
ROSSIYA,366211,CHECHENSKAYA RESP,GUDERMESSKII R-N,OISHARA, BESAEVA ISA HAMZATOVICHA UL,5
Amount: 235306.16, balance of debt: 235306.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4317 from 2025-11-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,