Enforcement proceedings OOO "KOMPANIYA "GRAND"

Found 30 enforcement proceedings

# 54164/24/52004-ИП from 2024-03-25
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1 POM.P4
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046661482 from 2024-03-20
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 9393/25/52004-ИП from 2025-02-05, consolidated proceeding № 112765/24/52004-СД
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1 POM.P4
Amount: 519000, balance of debt: 519000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040332877 from 2024-09-06
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 154168/23/52004-ИП from 2023-11-27
OOO KOMPANIYA GRAND 1035205267701
603014,52, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4\1
Amount: 85000, balance of debt: 75000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10408000-220/2023 from 2023-05-19
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 194103/24/52004-ИП from 2024-10-07, consolidated proceeding № 112765/24/52004-СД
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1 POM.P4
Amount: 4132165.24, balance of debt: 3861836.68
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045194096 from 2024-08-13
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 106090/25/52004-ИП from 2025-08-04
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1 POM.P4
Amount: 4711962, balance of debt: 4711962
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045846026 from 2024-03-26
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 84556/25/52004-ИП from 2025-06-26
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1 POM.P4
Amount: 39139.85, balance of debt: 39139.85
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А43-8784/2025 from 2025-04-02
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 112765/24/52004-ИП from 2024-06-05, consolidated proceeding № 112765/24/52004-СД
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1 POM.P4
Amount: 160500, balance of debt: 150000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-666/2023 from 2023-12-28
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 32281/25/52004-ИП from 2025-03-10, consolidated proceeding № 112765/24/52004-СД
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1, POMESH.P4
Amount: 1108903.91, balance of debt: 1108903.91
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040335755 from 2025-02-12
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 108205/24/52004-ИП from 2024-05-29
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1 POM.P4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045846026 from 2024-03-26
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,

# 198619/24/52004-ИП from 2024-10-11
OOO "KOMPANIYA "GRAND"
ROSSIYA,603157,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, 50-LETIYA POBEDY UL,4/1, POMESH.P4
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А43-25865/2024 from 2024-08-20
FSSP: Московское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Strazh Revolyucii, d. 29, ,