Found 26 enforcement proceedings
# 479958/24/77023-ИП from 2024-09-16
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: 55436.24, balance of debt: 45436.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047019733 from 2024-06-03
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 265670/24/77023-ИП from 2024-06-10
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, KOTLYAKOVSKII PEREEZD,6,STR1,POM 8
Amount: 669327.26, balance of debt: 625539.50
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045854362 from 2024-04-10
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 919743/23/77023-ИП from 2023-12-13
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, KOTLYAKOVSKII PEREEZD,6,STR1,POM 8
Amount: 1372726.71, balance of debt: 1282922.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044264996 from 2023-07-11
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 119320/25/77023-ИП from 2025-04-25
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: 89964.00, balance of debt: 89964.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-68763/24-154-264 from 2024-04-08
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 153819/25/77023-ИП from 2025-05-19
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: 5187041.34, balance of debt: 5187041.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049837934 from 2025-01-24
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 134034/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,6,STR1,POMESH. 8
Amount: 598496.92, balance of debt: 559342.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2717 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 81482/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,6,STR1,POMESH. 8
Amount: 82830.17, balance of debt: 72830.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2338 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 747192/24/98097-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,6,STR1,POMESH. 8
Amount: 2003229.42, balance of debt: 1872177.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3255 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 287770/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,6,STR1,POMESH. 8
Amount: 1327981.66, balance of debt: 1241104.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1369 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 28273/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,6,STR1,POMESH. 8
Amount: 800071.97, balance of debt: 679546.70
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1125 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50609/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,6,STR1,POMESH. 8
Amount: 180116.33, balance of debt: 168333.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1850 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 771130/25/98097-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,6,STR1,POMESH. 8
Amount: 505620.03, balance of debt: 451446.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4474 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335079/24/77023-ИП from 2024-07-09
OOO "DAIMEKS"
POMESH., MOSKVA G, 1-I KOTLYAKOVSKII PER,6,STR1,8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823104840606 from 2024-07-08
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 473243/24/77023-ИП from 2024-09-10
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-252792/23-189-2067 from 2023-11-07
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 892217/23/77023-ИП from 2023-11-28
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-229157/22-121-1300 from 2022-10-27
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 479936/24/77023-ИП from 2024-09-13
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047019734 from 2024-06-03
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 307029/24/77023-ИП from 2024-06-25
OOO "DAIMEKS"
POMESH., MOSKVA G, 1-I KOTLYAKOVSKII PER,6,STR1,8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200523006 from 2024-06-25
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 321637/24/77023-ИП from 2024-07-02
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, KOTLYAKOVSKII PEREEZD,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045850800 from 2024-03-29
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 483642/24/77023-ИП from 2024-09-18
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044276871 from 2003-07-13
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 206181/24/77023-ИП from 2024-05-07
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045755504 from 2024-04-03
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 882652/25/77023-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
115201, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOTLYAKOVSKII, DOM 6, STR. 1, POM. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824200096206 from 2025-04-01
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 236670/25/77023-ИП from 2025-06-26
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-50256/25-122-256 from 2025-03-10
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 127540/25/77023-ИП from 2025-04-25
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-50256/25-122-256 from 2025-03-10
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 331542/24/77023-ИП from 2024-07-05
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, KOTLYAKOVSKII PEREEZD,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-97199/23-68-710 from 2023-05-03
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 834639/23/77023-ИП from 2023-11-01
OOO "DAIMEKS"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,6,STR1,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 104773537 from 2023-08-04
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 210334/25/77005-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS"
115201, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOTLYAKOVSKII, DOM 6, STR. 1, POM. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824200228906 from 2025-04-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,