Enforcement proceedings OOO "SHVEINAYA FABRIKA LIDER"

Found 82 enforcement proceedings

# 228957/25/77047-ИП from 2025-04-01
OOO "SHVEINAYA FABRIKA LIDER"
115172,77, MALYE KAMENSHIKI UL,6,STR1A,POMESH-1/1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124122501017365 from 2025-03-26
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 448661/25/77047-ИП from 2025-06-09
OOO "SHVEINAYA FABRIKA LIDER"
5ABDCD2F-55AD-4BF9-8EFF-3EBBBCB1AB51,643,115172, BOLSHIE KAMENSHIKI UL,6,STR1A,POMESH-1/1
Amount: 16000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0228/459/2025#1 from 2025-06-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 629826/25/77047-ИП from 2025-09-01
OOO "SHVEINAYA FABRIKA LIDER"
5ABDCD2F-55AD-4BF9-8EFF-3EBBBCB1AB51,643,115172, BOLSHIE KAMENSHIKI UL,6,STR1A,POMESH 1/1
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0654/459/2025#1 from 2025-08-10
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1033134/24/77047-ИП from 2024-12-19
OOO "SHVEINAYA FABRIKA LIDER"
115172,77, KAMENSHIKI B UL,6,STR1A,POMESH-1/1
Amount: 13000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124091702085877 from 2024-12-05
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 3360066/25/77055-ИП from 2025-03-28, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 49423555.19, balance of debt: 45764046.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048835059 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3893221/25/77055-ИП from 2025-08-22, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A
Amount: 2659867.2, balance of debt: 2462920.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052407506 from 2025-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 325904/25/77055-ИП from 2025-03-20, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 287278.23, balance of debt: 266007.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049844009 from 2025-02-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4334886/25/77055-ИП from 2025-12-05
OOO "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6 STR. 1A, POM. 1/1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/25/1614058 from 2025-12-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 629826/25/77047-ИП from 2025-09-01
OOO "SHVEINAYA FABRIKA LIDER"
5ABDCD2F-55AD-4BF9-8EFF-3EBBBCB1AB51,643,115172, BOLSHIE KAMENSHIKI UL,6,STR1A,POMESH 1/1
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0654/459/2025#1 from 2025-08-10
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 3804762/25/77055-ИП from 2025-07-24
OOO "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6 STR. 1A, POM. 1/1
Amount: 8000, balance of debt: 8000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-33639/25-154-134 from 2025-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3360066/25/77055-ИП from 2025-03-28
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 55945538.5, balance of debt: 52285550
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048835059 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3850608/25/77055-ИП from 2025-08-06
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A
Amount: 536961.71, balance of debt: 501833.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А68-4445/2025 from 2025-04-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3893221/25/77055-ИП from 2025-08-22
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A
Amount: 2813893.53, balance of debt: 2813893.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052407506 from 2025-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 325904/25/77055-ИП from 2025-03-20
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 303913.76, balance of debt: 303913.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049844009 from 2025-02-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3360066/25/77055-ИП from 2025-03-28, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 55920335.92, balance of debt: 52260347.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048835059 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3893221/25/77055-ИП from 2025-08-22, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A
Amount: 3009509.71, balance of debt: 2812537.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052407506 from 2025-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 325904/25/77055-ИП from 2025-03-20, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 325041.24, balance of debt: 303767.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049844009 from 2025-02-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 629826/25/77047-ИП from 2025-09-01
OOO "SHVEINAYA FABRIKA LIDER"
5ABDCD2F-55AD-4BF9-8EFF-3EBBBCB1AB51,643,115172, BOLSHIE KAMENSHIKI UL,6,STR1A,POMESH 1/1
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0654/459/2025#1 from 2025-08-10
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 3804762/25/77055-ИП from 2025-07-24
OOO "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6 STR. 1A, POM. 1/1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-33639/25-154-134 from 2025-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4025596/25/77055-ИП from 2025-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHIE KAMENSHIKI, DOM 6, STR. 1A POMESH. 1/1
Amount: 67721.14, balance of debt: 57721.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525102507705 from 2025-09-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3360066/25/77055-ИП from 2025-03-28, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 55945538.5, balance of debt: 52285550
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048835059 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3893221/25/77055-ИП from 2025-08-22, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A
Amount: 3010866.07, balance of debt: 2813893.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052407506 from 2025-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 325904/25/77055-ИП from 2025-03-20, consolidated proceeding № 325904/25/77055-СД
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A,POM.1 KOM.10
Amount: 325187.72, balance of debt: 303913.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049844009 from 2025-02-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4109396/25/77055-ИП from 2025-10-10
OOO "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6 STR. 1A, POM. 1/1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/25/1348327 from 2025-10-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 962306/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,MOSKVA G., BOLSHIE KAMENSHIKI UL,6,STR1A,POMESH. 1/1
Amount: 1583245.07, balance of debt: 1583245.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1797 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3850608/25/77055-ИП from 2025-08-06
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А68-4445/2025 from 2025-04-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 409912/23/77055-ИП from 2023-08-14
OOO "SHVEINAYA FABRIKA LIDER"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,6,STR1A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-85452/23-151-707 from 2023-04-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4025596/25/77055-ИП from 2025-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHIE KAMENSHIKI, DOM 6, STR. 1A POMESH. 1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525102507705 from 2025-09-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4109396/25/77055-ИП from 2025-10-10
OOO "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6 STR. 1A, POM. 1/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/25/1348327 from 2025-10-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3384362/25/77055-ИП from 2025-04-02
OOO "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6 STR. 1A, POM. 1/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-274017/24-12-2353 from 2024-12-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4025596/25/77055-ИП from 2025-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHVEINAYA FABRIKA LIDER"
115172, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHIE KAMENSHIKI, DOM 6, STR. 1A POMESH. 1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525102507705 from 2025-09-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,