Enforcement proceedings OOO "GRAND"

Found 42 enforcement proceedings

# 93942/23/77056-ИП from 2023-02-21
OOO "GRAND"
ROSSIYA,109439,G. MOSKVA, VOLGOGRADSKII PR-KT,120,KORP1,34
Amount: 2040380.37, balance of debt: 2040380.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039694397 from 2022-07-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1513547/25/77056-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
109439, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VOLGOGRADSKII, DOM 120, KORP. 1, KVARTIRA 34 DOM
Amount: 10004.41, balance of debt: 4.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123101992105 from 2025-10-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1513543/25/77056-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
109439, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VOLGOGRADSKII, DOM 120, KORP. 1, KVARTIRA 34 DOM
Amount: 10014.81, balance of debt: 14.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123100616305 from 2025-10-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 462367/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
ROSSIYA,109439,MOSKVA G, VOLGOGRADSKII PROSPEKT,120,1,34
Amount: 37511.43, balance of debt: 27110.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2188 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 377598/25/98097-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
ROSSIYA,109439,MOSKVA G, VOLGOGRADSKII PROSPEKT,120,1,34
Amount: 95260.18, balance of debt: 69694.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1252 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57844/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
ROSSIYA,109439,MOSKVA G, VOLGOGRADSKII PROSPEKT,120,1,34
Amount: 287887.47, balance of debt: 287887.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 764221/24/98097-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
ROSSIYA,109439,MOSKVA G, VOLGOGRADSKII PROSPEKT,120,1,34
Amount: 19435.95, balance of debt: 9435.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2615 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 462367/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
ROSSIYA,109439,MOSKVA G, VOLGOGRADSKII PROSPEKT,120,1,34
Amount: 53045.17, balance of debt: 42644.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2188 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 377598/25/98097-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
ROSSIYA,109439,MOSKVA G, VOLGOGRADSKII PROSPEKT,120,1,34
Amount: 144496.53, balance of debt: 118931.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1252 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 764221/24/98097-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
ROSSIYA,109439,MOSKVA G, VOLGOGRADSKII PROSPEKT,120,1,34
Amount: 32417.6, balance of debt: 22417.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2615 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1513547/25/77056-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
109439, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VOLGOGRADSKII, DOM 120, KORP. 1, KVARTIRA 34 DOM
Amount: 4.41, balance of debt: 4.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123101992105 from 2025-10-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1513543/25/77056-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
109439, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VOLGOGRADSKII, DOM 120, KORP. 1, KVARTIRA 34 DOM
Amount: 14.81, balance of debt: 14.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123100616305 from 2025-10-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1503938/24/77056-ИП from 2024-09-23
OOO "GRAND"
ROSSIYA,109439,G. MOSKVA, VOLGOGRADSKII PR-KT,120,KORP1,34
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-157238/24-147-1195 from 2024-07-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,