Enforcement proceedings OOO "UK "LIDER"

Found 141 enforcement proceedings

# 190796/23/62034-ИП from 2022-01-26, consolidated proceeding № 190793/23/62034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, KAMENSHIKI B. UL,6,STR1A,ET P POM I KOM 8
Amount: 366133.01, balance of debt: 342180.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 46 from 2022-01-25
FSSP: ОСП по г. Рязани и Рязанскому району, 390000, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Sobornaya, d. 52A, ,

# 190797/23/62034-ИП from 2022-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, KAMENSHIKI B. UL,6,STR1A,ET P POM I KOM 8
Amount: 94692.06, balance of debt: 84692.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 963 from 2022-07-20
FSSP: ОСП по г. Рязани и Рязанскому району, 390000, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Sobornaya, d. 52A, ,

# 615749/24/98097-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, BOLSHIE KAMENSHIKI ULICA,6,STR1A,ET P POM I KOM 8
Amount: 2401141.85, balance of debt: 2244057.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1613 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112096/23/98097-ИП from 2021-09-10, consolidated proceeding № 112012/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, KAMENSHIKI B. UL,6,STR1A,ET P POM I KOM 8
Amount: 318900.93, balance of debt: 298038.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4154 from 2021-09-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112062/23/98097-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, KAMENSHIKI B. UL,6,STR1A,ET P POM I KOM 8
Amount: 828784.31, balance of debt: 774564.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3366 from 2021-05-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112012/23/98097-ИП from 2021-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, KAMENSHIKI B. UL,6,STR1A,ET P POM I KOM 8
Amount: 2558640.61, balance of debt: 2391252.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3970 from 2021-07-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 111985/23/98097-ИП from 2021-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, KAMENSHIKI B. UL,6,STR1A,ET P POM I KOM 8
Amount: 2043273.28, balance of debt: 1909601.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3869 from 2021-07-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 286044/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, BOLSHIE KAMENSHIKI ULICA,6,STR1A,ET P POM I KOM 8
Amount: 939636.78, balance of debt: 878165.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 475 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190797/23/62034-ИП from 2022-07-21, consolidated proceeding № 190793/23/62034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,115172,MOSKVA G, KAMENSHIKI B. UL,6,STR1A,ET P POM I KOM 8
Amount: 94692.06, balance of debt: 84692.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 963 from 2022-07-20
FSSP: ОСП по г. Рязани и Рязанскому району, 390000, Rossiya, Ryazanskaya obl., , g. Ryazan, , ul. Sobornaya, d. 52A, ,

# 29607/22/98071-ИП from 2022-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,301608,TULSKAYA OBL,UZLOVSKII R-N,UZLOVAYA G, GORNYACKAYA UL,7
Amount: 51173, balance of debt: 41173
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 993 from 2022-07-21
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 29607/22/98071-ИП from 2022-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,301608,TULSKAYA OBL,UZLOVSKII R-N,UZLOVAYA G, GORNYACKAYA UL,7
Amount: 52963, balance of debt: 41173
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 993 from 2022-07-21
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 285405/23/77055-ИП from 2023-06-08, consolidated proceeding № 68612/21/77055-СД
OOO "UK"LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6, STR. 1A, ET. P, POM. I, KOM. 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044224544 from 2023-04-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1022640/24/77055-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
GOROD MOSKVA, ULICA BOLSHIE KAMENSHIKI, DOM 6, STROENIE 1A, ET P POM I KOM 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524101347804 from 2024-10-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3856902/25/77055-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
115172, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHIE KAMENSHIKI, DOM 6, STR. 1 DOM, A ET P POM I KOM 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101001106 from 2025-08-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 68612/21/77055-ИП from 2021-04-30
OOO "UK"LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6, STR. 1A, ET. P, POM. I, KOM. 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037824116 from 2021-03-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3575837/25/77055-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
115172, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHIE KAMENSHIKI, DOM 6, STR. 1 DOM, A ET P POM I KOM 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524102291504 from 2025-05-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 85599/23/77055-ИП from 2023-03-07
OOO "UK"LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6, STR. 1A, ET. P, POM. I, KOM. 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-278273/22-13-2685 from 2022-12-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 550815/23/77055-ИП from 2023-10-11, consolidated proceeding № 68612/21/77055-СД
OOO "UK"LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6, STR. 1A, ET. P, POM. I, KOM. 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044315100 from 2023-09-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 125903/22/77055-ИП from 2022-06-27, consolidated proceeding № 68612/21/77055-СД
OOO "UK"LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6, STR. 1A, ET. P, POM. I, KOM. 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037174629 from 2022-03-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 153149/23/77055-ИП from 2023-03-29
OOO "UK"LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6, STR. 1A, ET. P, POM. I, KOM. 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042997424 from 2023-02-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4138451/25/77055-ИП from 2025-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
115172, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHIE KAMENSHIKI, POM. I, KOMNATA 8 D. 6, STR. 1A, ET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525103519904 from 2025-10-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 474943/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,123098,MOSKVA G., ROGOVA UL,16,KORP1,76
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 # 834 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 239039/22/77055-ИП from 2022-09-30
OOO "UK"LIDER"
115172, ROSSIYA, G. MOSKVA, UL. KAMENSHIKI B., D. 6, STR. 1A, ET. P, POM. I, KOM. 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-137892/21-159-771 from 2021-07-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 29607/22/98071-ИП from 2022-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "LIDER"
ROSSIYA,301608,TULSKAYA OBL,UZLOVSKII R-N,UZLOVAYA G, GORNYACKAYA UL,7
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 # 993 from 2022-07-21
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,