Enforcement proceedings OOO "PKF "DIZAM"

Found 30 enforcement proceedings

# 132271/23/20020-ИП from 2020-04-21, consolidated proceeding № 132272/23/20020-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364002, GROZNYI G, ARZAMASSKAYA UL,1
Amount: 3149076.09, balance of debt: 3149076.09
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 031729791 from 2020-03-19
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 133262/23/20020-ИП from 2023-06-27, consolidated proceeding № 132272/23/20020-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364040,CHECHENSKAYA RESP, GROZNYI G, ARZAMASSKAYA (BAISANGUROVSKII R-N) UL,ZD.1
Amount: 35710.4, balance of debt: 35710.4
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 044344623 from 2023-03-03
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 132275/23/20020-ИП from 2023-09-25, consolidated proceeding № 132272/23/20020-СД
OOO " PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA DIZAM"
ROSSIYA,364027, GROZNYI G, ARZAMASSKAYA UL,1
Amount: 6000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044726952 from 2023-08-16
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 132336/23/20020-ИП from 2023-06-07, consolidated proceeding № 132272/23/20020-СД
OOO " PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA DIZAM"
ROSSIYA,364027, GROZNYI G, ARZAMASSKAYA UL,1
Amount: 662232.87, balance of debt: 662232.87
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 044345990 from 2023-03-03
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 132272/23/20020-ИП from 2021-04-15, consolidated proceeding № 132272/23/20020-СД
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364002, GROZNYI G, ARZAMASSKAYA UL,1
Amount: 5742678.9, balance of debt: 5742678.9
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 036985778 from 2021-03-12
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 97059/24/20020-ИП from 2022-06-29, consolidated proceeding № 132272/23/20020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364040,CHECHENSKAYA RESP, GROZNYI G, ARZAMASSKAYA UL,1
Amount: 8581620.27, balance of debt: 8581620.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4999 from 2022-06-28
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 59588/25/20022-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364040,CHECHENSKAYA RESP, GROZNYI G, ARZAMASSKAYA (R-N BAISANGUROVSKII) UL,1DOM
Amount: 129.67, balance of debt: 129.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200022101380905 from 2025-04-07
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 24834/24/98020-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364040,CHECHENSKAYA RESP, GROZNYI G, ARZAMASSKAYA UL,1
Amount: 18471.35, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98020/24/33928 from 2024-04-18
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18003/23/98020-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364040,CHECHENSKAYA RESP, GROZNYI G, ARZAMASSKAYA UL,ZD. 1
Amount: 2633306.23, balance of debt: 2633306.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 60 from 2023-09-22
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 17977/24/98020-ИП from 2024-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "DIZAM"
ROSSIYA,364040,CHECHENSKAYA RESP, GROZNYI G, ARZAMASSKAYA UL,ZD. 1
Amount: 56929.07, balance of debt: 56929.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 259 from 2024-03-20
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,