Enforcement proceedings OOO "LORI GRUPP"

Found 15 enforcement proceedings

# 381735/25/31020-ИП from 2025-09-19
OOO "LORI GRUPP"
643, 31, STARYI OSKOL, YUZ P/R,CEMZAVODSKAYA PROEZD-1,1STR3
Amount: 11500, balance of debt: 1500
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 # 31MS0062#5-219/2025#1 from 2025-09-17
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 36062/25/98031-ИП from 2025-02-06, consolidated proceeding № 36062/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LORI GRUPP"
ROSSIYA,309510,BELGORODSKAYA OBL, STARYI OSKOL G, CEMZAVODSKAYA PROEZD-1 (YUZ P/R PROMZONA) PL-KA,ZD. 1, 3
Amount: 3770563.34, balance of debt: 3523890.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2 from 2025-02-01
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 226846/25/98031-ИП from 2025-09-11, consolidated proceeding № 36062/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LORI GRUPP"
ROSSIYA,309510,BELGORODSKAYA OBL, STARYI OSKOL G, CEMZAVODSKAYA PROEZD-1 (YUZ P/R PROMZONA) PL-KA,ZD. 1, 3
Amount: 421073.64, balance of debt: 393526.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3283 from 2025-09-10
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 36062/25/98031-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LORI GRUPP"
ROSSIYA,309510,BELGORODSKAYA OBL, STARYI OSKOL G, CEMZAVODSKAYA PROEZD-1 (YUZ P/R PROMZONA) PL-KA,ZD. 1, 3
Amount: 3770563.34, balance of debt: 3523890.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2 from 2025-02-01
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 381735/25/31020-ИП from 2025-09-19
OOO "LORI GRUPP"
643, 31, STARYI OSKOL, YUZ P/R,CEMZAVODSKAYA PROEZD-1,1STR3
Amount: 1500, balance of debt: 1500
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 # 31MS0062#5-219/2025#1 from 2025-09-17
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 226846/25/98031-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LORI GRUPP"
ROSSIYA,309510,BELGORODSKAYA OBL, STARYI OSKOL G, CEMZAVODSKAYA PROEZD-1 (YUZ P/R PROMZONA) PL-KA,ZD. 1, 3
Amount: 393526.77, balance of debt: 393526.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3283 from 2025-09-10
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 226846/25/98031-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LORI GRUPP"
ROSSIYA,309510,BELGORODSKAYA OBL, STARYI OSKOL G, CEMZAVODSKAYA PROEZD-1 (YUZ P/R PROMZONA) PL-KA,ZD. 1, 3
Amount: 421073.64, balance of debt: 393526.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3283 from 2025-09-10
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,