Found 29 enforcement proceedings
# 143221/25/77053-ИП from 2025-02-18
OOO "TORGOVYI DOM "DIVERSUS"
ROSSIYA,119019,G. MOSKVA, NOVYI ARBAT UL,21,ET 23 POM 1 KOM 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284906/24-12-2427 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 77061/23/98097-ИП from 2021-11-22
OOO "TD "DIVERSUS"
119019,77, NOVYI ARBAT UL,21, ETAZH 23 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5820002 from 2021-10-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4211877/20/77043-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 10628 from 2020-12-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5138410/22/77043-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 1446 from 2022-01-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5104250/22/77043-ИП from 2022-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 646 from 2022-01-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 143221/25/77053-ИП from 2025-02-18
OOO "TORGOVYI DOM "DIVERSUS"
ROSSIYA,119019,G. MOSKVA, NOVYI ARBAT UL,21,ET 23 POM 1 KOM 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284906/24-12-2427 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 77061/23/98097-ИП from 2021-11-22
OOO "TD "DIVERSUS"
119019,77, NOVYI ARBAT UL,21, ETAZH 23 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5820002 from 2021-10-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4211877/20/77043-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 10628 from 2020-12-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5138410/22/77043-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 1446 from 2022-01-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5104250/22/77043-ИП from 2022-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 646 from 2022-01-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 143221/25/77053-ИП from 2025-02-18
OOO "TORGOVYI DOM "DIVERSUS"
ROSSIYA,119019,G. MOSKVA, NOVYI ARBAT UL,21,ET 23 POM 1 KOM 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284906/24-12-2427 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 77061/23/98097-ИП from 2021-11-22
OOO "TD "DIVERSUS"
119019,77, NOVYI ARBAT UL,21, ETAZH 23 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5820002 from 2021-10-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4211877/20/77043-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 10628 from 2020-12-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5138410/22/77043-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 1446 from 2022-01-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5104250/22/77043-ИП from 2022-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 646 from 2022-01-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 143221/25/77053-ИП from 2025-02-18
OOO "TORGOVYI DOM "DIVERSUS"
ROSSIYA,119019,G. MOSKVA, NOVYI ARBAT UL,21,ET 23 POM 1 KOM 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284906/24-12-2427 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 77061/23/98097-ИП from 2021-11-22
OOO "TD "DIVERSUS"
119019,77, NOVYI ARBAT UL,21, ETAZH 23 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5820002 from 2021-10-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4211877/20/77043-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 10628 from 2020-12-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5138410/22/77043-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 1446 from 2022-01-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5104250/22/77043-ИП from 2022-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 646 from 2022-01-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 143221/25/77053-ИП from 2025-02-18
OOO "TORGOVYI DOM "DIVERSUS"
ROSSIYA,119019,G. MOSKVA, NOVYI ARBAT UL,21,ET 23 POM 1 KOM 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284906/24-12-2427 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 77061/23/98097-ИП from 2021-11-22
OOO "TD "DIVERSUS"
119019,77, NOVYI ARBAT UL,21, ETAZH 23 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5820002 from 2021-10-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 143221/25/77053-ИП from 2025-02-18
OOO "TORGOVYI DOM "DIVERSUS"
ROSSIYA,119019,G. MOSKVA, NOVYI ARBAT UL,21,ET 23 POM 1 KOM 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284906/24-12-2427 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 77061/23/98097-ИП from 2021-11-22
OOO "TD "DIVERSUS"
119019,77, NOVYI ARBAT UL,21, ETAZH 23 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5820002 from 2021-10-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4211877/20/77043-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 10628 from 2020-12-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5138410/22/77043-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 1446 from 2022-01-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5104250/22/77043-ИП from 2022-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DIVERSUS"
119019,ROSSIYA,MOSKVA G, NOVYI ARBAT UL,21, ETAZH 23,POMESHENIE I,KOMNATA 8
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 # 646 from 2022-01-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 143221/25/77053-ИП from 2025-02-18
OOO "TORGOVYI DOM "DIVERSUS"
ROSSIYA,119019,G. MOSKVA, NOVYI ARBAT UL,21,ET 23 POM 1 KOM 8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284906/24-12-2427 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 77061/23/98097-ИП from 2021-11-22
OOO "TD "DIVERSUS"
119019,77, NOVYI ARBAT UL,21, ETAZH 23 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5820002 from 2021-10-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,