Enforcement proceedings OOO "LK"

Found 90 enforcement proceedings

# 247642/25/24029-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT KREDIT"
ROSSIYA,660079, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32 DOM
Amount: 99.48, balance of debt: 99.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240324101244404 from 2025-07-31
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 40305/21/24014-ИП from 2021-03-31
OOO "KREDITNYI EKSPERT"
ROSSIYA,660049, KRASNOYARSK G, MIRA PR-KT,22, POM.18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 082497142 from 2018-03-21
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 255000/23/24029-ИП from 2023-07-11
OOO "LAIT KREDIT"
ROSSIYA,660049, KRASNOYARSK G, SVERDLOVSKAYA PR-KT,21 A, 32
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 039069240 from 2022-10-20
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 275884/24/24029-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT KREDIT"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA SVERDLOVSKAYA, DOM 21A, KVARTIRA 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240323100460204 from 2024-08-30
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 386804/24/24029-ИП from 2024-12-05
OOO "LAIT KREDIT"
ROSSIYA,660049, KRASNOYARSK G, SVERDLOVSKAYA PR-KT,21 A, 32
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 039069240 from 2022-10-20
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 119540/19/24029-ИП from 2019-10-28, consolidated proceeding № 192563/20/24029-СД
OOO "LAIT KREDIT"
ROSSIYA,660054, KRASNOYARSK G, SVERDLOVSKAYA UL,21,KORPA,32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС027413885 from 2019-10-10
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 121602/19/24029-ИП from 2019-11-01, consolidated proceeding № 192563/20/24029-СД
OOO "LAIT KREDIT"
ROSSIYA,660049, KRASNOYARSK G, SVERDLOVSKAYA PR-KT,21 A, 32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС020680217 from 2019-03-21
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 372914/22/24029-ИП from 2022-12-01, consolidated proceeding № 192563/20/24029-СД
OOO "LAIT KREDIT"
ROSSIYA,660049, KRASNOYARSK G, SVERDLOVSKAYA PR-KT,21 A, 32
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 039069240 from 2022-10-20
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 12984/20/24029-ИП from 2020-02-11, consolidated proceeding № 192563/20/24029-СД
OOO "KREDITNYI EKSPERT"
ROSSIYA,660000, KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС082565090 from 2017-12-28
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 126027/20/24029-ИП from 2020-09-30, consolidated proceeding № 192563/20/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT KREDIT"
ROSSIYA,660079,KRASNOYARSKII KRAI, KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32
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 # 2103 from 2020-09-15
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 144654/20/24029-ИП from 2020-10-26, consolidated proceeding № 192563/20/24029-СД
OOO "LAIT KREDIT"
ROSSIYA,660049, KRASNOYARSK G, SVERDLOVSKAYA PR-KT,21 A, 32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС027413893 from 2019-10-11
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 192563/20/24029-ИП from 2020-12-28, consolidated proceeding № 192563/20/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT KREDIT"
ROSSIYA,660079,KRASNOYARSKII KRAI, KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32
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 # 3586 from 2020-12-21
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 98331/21/24029-ИП from 2021-04-20, consolidated proceeding № 192563/20/24029-СД
OOO "KREDITNYI EKSPERT"
ROSSIYA,660000, KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС083879724 from 2019-02-12
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 44954/22/24029-ИП from 2022-02-24, consolidated proceeding № 192563/20/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT KREDIT"
ROSSIYA,660079,KRASNOYARSKII KRAI, KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32
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 # 798 from 2021-09-01
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 44955/22/24029-ИП from 2022-02-24, consolidated proceeding № 192563/20/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT KREDIT"
ROSSIYA,660079,KRASNOYARSKII KRAI, KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32
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 # 1370 from 2021-09-01
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 72741/22/24029-ИП from 2022-03-21, consolidated proceeding № 192563/20/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT KREDIT"
ROSSIYA,660079,KRASNOYARSKII KRAI, KRASNOYARSK G, SVERDLOVSKAYA UL,21A, 32
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 # 592 from 2022-03-17
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,