Enforcement proceedings OOO "LIDER"

Found 143 enforcement proceedings

# 72983/24/23068-ИП from 2024-03-20
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32223068230000652019 from 2024-03-20
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 87152/23/23068-ИП from 2023-09-06, consolidated proceeding № 56714/22/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
Amount: 536197.87, balance of debt: 501119.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039394225 from 2022-10-06
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 8039799/25/23068-ИП from 2025-11-01, consolidated proceeding № 56714/22/23068-СД
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: 120000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-51/2025 from 2025-02-17
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 164119/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
ROSSIYA,354037,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA (HOSTINSKII R-N) UL,3/3, 1
Amount: 41038.75, balance of debt: 31038.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1039 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304333/24/23068-ИП from 2024-11-06
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: 169464.26, balance of debt: 158377.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045600272 from 2024-03-05
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 795969/25/23068-ИП from 2025-07-21
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: 41656.56, balance of debt: 41656.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-63786/2024 from 2024-11-01
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 322384/24/23068-ИП from 2024-11-27
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: 424534.1, balance of debt: 424534.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045844234 from 2024-06-04
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 46122/25/23068-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
354037, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N HOSTINSKII, UL ZVEZDNAYA, DOM 3/3, OFIS 1DOM
Amount: 83.42, balance of debt: 83.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100957906 from 2025-03-24
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 8039799/25/23068-ИП from 2025-11-01
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-51/2025 from 2025-02-17
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 266884/24/23068-ИП from 2024-01-17
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034025114 from 2022-09-30
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 85333/24/23068-ИП from 2024-04-15
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035683678 from 2023-07-19
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 304333/24/23068-ИП from 2024-11-06
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045600272 from 2024-03-05
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 167470/23/23068-ИП from 2023-11-13, consolidated proceeding № 56714/22/23068-СД
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035680525 from 2023-05-15
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 16/24/23068-ИП from 2024-01-18, consolidated proceeding № 56714/22/23068-СД
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038521481 from 2021-12-20
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 121474/23/23068-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA (HOSTINSKII R-N) UL,3/3, 1
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 # 66 from 2023-09-22
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 795969/25/23068-ИП from 2025-07-21
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-63786/2024 from 2024-11-01
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 56714/22/23068-ИП from 2022-06-24, consolidated proceeding № 56714/22/23068-СД
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034011336 from 2022-05-03
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 61002/22/23068-ИП from 2022-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
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 # 2341 from 2022-06-28
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 134414/23/23068-ИП from 2023-10-13, consolidated proceeding № 56714/22/23068-СД
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035668816 from 2022-12-14
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 84109/22/23068-ИП from 2022-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
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 # 2908 from 2022-10-04
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 104110/22/23068-ИП from 2022-11-15
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23068/22/122074 from 2022-06-17
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 22918/23/23068-ИП from 2023-04-21, consolidated proceeding № 56714/22/23068-СД
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 035667534 from 2022-12-16
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 322384/24/23068-ИП from 2024-11-27
OOO "LIDER"
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045844234 from 2024-06-04
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 46122/25/23068-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
354037, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N HOSTINSKII, UL ZVEZDNAYA, DOM 3/3, OFIS 1DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100957906 from 2025-03-24
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 643185/23/23087-ИП from 2023-03-21
OOO LIDER
ROSSIYA,354039,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3, OF.
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23087/22/6673041 from 2022-07-29
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 75754/23/98023-ИП from 2023-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
ROSSIYA,354037,KRASNODARSKII KRAI, SOCHI G, ZVEZDNAYA UL,3/3, 1
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 # 497 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 46122/25/23068-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
354037, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N HOSTINSKII, UL ZVEZDNAYA, DOM 3/3, OFIS 1DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100957906 from 2025-03-24
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,