Found 5 enforcement proceedings

# 168125/23/61034-ИП from 2023-10-24
OOO "DINIAN"
ROSSIYA,346720,ROSTOVSKAYA OBL, AKSAI G, SADOVAYA UL,11, 22
Amount: 1228690.40, balance of debt: 1097045.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042687926 from 2023-08-09
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 188719/22/61034-ИП from 2022-12-12
OOO "DINIAN"
346720 OBL. ROSTOVSKAYA R-N AKSAISKII G. AKSAI - ULICA SADOVAYA DOM 11 - OFIS 22
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 12104 from 2022-05-12
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 193434/22/61034-ИП from 2022-12-20
OOO "DINIAN"
ROSSIYA,346720,ROSTOVSKAYA OBL, AKSAI G, SADOVAYA UL,11, 22
Amount: 1000.00, balance of debt: 1000.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039399092 from 2022-11-28
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 61274/23/61034-ИП from 2023-04-24
OOO "DINIAN"
ROSSIYA,346720,ROSTOVSKAYA OBL, AKSAI G, SADOVAYA UL,11, 22
Amount: 5500.00, balance of debt: 5500.00
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 # А53-36574/2022 from 2022-10-31
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 98025/22/61034-ИП from 2022-07-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINIAN"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, SADOVAYA UL,11, 22
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 # 1117 from 2022-07-21
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,