Enforcement proceedings OOO "GK "LIDER"

Found 12 enforcement proceedings

# 48326/25/23039-ИП from 2025-01-21
OOO "GRUPPA KOMPANII LIDER"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, BEREGOVAYA UL,146,STR19 POM.27/2
Amount: 448121.68, balance of debt: 448121.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762845 from 2024-11-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 367476/25/23042-ИП from 2025-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "LIDER"
350007, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL BEREGOVAYA, DOM 146, STR. 19, POM. 27 2
Amount: 10008.59, balance of debt: 8.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100327907 from 2025-12-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 48326/25/23039-ИП from 2025-01-21
OOO "GRUPPA KOMPANII LIDER"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, BEREGOVAYA UL,146,STR19 POM.27/2
Amount: 479879.42, balance of debt: 448121.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762845 from 2024-11-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 307051/25/98023-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "LIDER"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, BEREGOVAYA UL,146,STR19,POMESH. 27/2
Amount: 631614.28, balance of debt: 590293.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 420010/25/23039-ИП from 2025-09-25
OOO "GRUPPA KOMPANII LIDER"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, BEREGOVAYA UL,146,STR19 POM.27/2
Amount: 56569.41, balance of debt: 56569.41
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-143395/25 from 2025-06-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 307051/25/98023-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "LIDER"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, BEREGOVAYA UL,146,STR19,POMESH. 27/2
Amount: 590293.72, balance of debt: 590293.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 420010/25/23039-ИП from 2025-09-25
OOO "GRUPPA KOMPANII LIDER"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, BEREGOVAYA UL,146,STR19 POM.27/2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-143395/25 from 2025-06-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,