Enforcement proceedings OOO "LDV GRUPP"

Found 99 enforcement proceedings

# 1142468/25/77056-ИП from 2025-07-09
LDV GRUPP OOO
POMV ETAZH1 KOMN.,109235, MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR1,11
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251059085799СП from 2025-07-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1158435/25/77056-ИП from 2025-07-15
LDV GRUPP OOO
POMV ETAZH1 KOMN.,109235, MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR1,11
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251058819853СП from 2025-06-25
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1158436/25/77056-ИП from 2025-07-15
LDV GRUPP OOO
POMV ETAZH1 KOMN.,109235, MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR1,11
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251058709330СП from 2025-06-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 680528/23/77056-ИП from 2022-01-13
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: 676526.06, balance of debt: 676526.06
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС№037897700 from 2021-09-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 212889/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR.1,POMV ETAZH1 KOMN.11
Amount: 42320.52, balance of debt: 32320.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 700 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 356282/23/98097-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR.1,POMV ETAZH1 KOMN.11
Amount: 2174609.67, balance of debt: 2032345.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 120107/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR.1,POMV ETAZH1 KOMN.11
Amount: 44744.56, balance of debt: 34744.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 279 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 134805/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR.1,POMV ETAZH1 KOMN.11
Amount: 44994.49, balance of debt: 34994.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1984 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 348003/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, KURYANOVSKAYA NAB,6,STR1,POMV ETAZH1 KOMN.11
Amount: 238388.22, balance of debt: 222792.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1341 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372336/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR.1,POMV ETAZH1 KOMN.11
Amount: 81586.73, balance of debt: 71586.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2657 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 781637/24/98097-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR.1,POMV ETAZH1 KOMN.11
Amount: 223398.18, balance of debt: 208783.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3430 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5591354/22/77043-ИП from 2022-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LDV GRUPP"
ROSSIYA,109235,MOSKVA G, PROEKTIRUEMYI 4386-I PROEZD,1,STR.1,POMV ETAZH1 KOMN.11
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 # 5430 from 2022-10-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 63073/25/77056-ИП from 2023-07-20
LDV GRUPP OOO
109235, G MOSKVA, PROEZD PROEKTIRUEMYI 4386-I, D. 1 STR. 1 POMV ETAZH 1 KOM. 11
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231018024185СП from 2023-07-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083922/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1106/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083879/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1104/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083883/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1105/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083919/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-795/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1065455/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1117/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083895/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1116/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083925/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1115/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083898/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1114/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083888/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1113/2019 from 2019-09-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083792/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1111/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083795/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1110/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083913/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1109/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083911/23/77056-ИП from 2019-12-02
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1108/2019 from 2019-10-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083942/23/77056-ИП from 2020-02-10
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС№034363013 from 2020-01-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1084011/23/77056-ИП from 2021-09-14
OOO "LVD GRUPP"
ROSSIYA,109235,G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD,1,STR1,POM. V KOMN. 11
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№037864375 from 2021-05-06
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083976/23/77056-ИП from 2021-09-22
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1104/2019 from 2019-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083971/23/77056-ИП from 2021-09-22
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1105/2019 from 2019-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083973/23/77056-ИП from 2021-09-22
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1108/2019 from 2019-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083966/23/77056-ИП from 2021-09-22
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1109/2019 from 2019-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1083984/23/77056-ИП from 2021-09-22
OOO "LDV GRUPP"
109235, ROSSIYA, G. MOSKVA, PROEKTIRUEMYI 4386-I PROEZD, D. 1, STR. 1, POM. 5, ETAZH 1, KOMN. 11
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1110/2019 from 2019-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,