Enforcement proceedings OOO "GOLDENGRAND"

Found 39 enforcement proceedings

# 211112/23/23050-ИП from 2023-10-19
OOO "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POM 1
Amount: 1036032.79, balance of debt: 968254.95
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 035814404 from 2023-09-13
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 211200/23/23050-ИП from 2023-10-20
OOO "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POM 1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035814402 from 2023-09-13
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 6507/24/23050-ИП from 2024-01-30
OOO "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POM 1
Amount: 83030.76, balance of debt: 73030.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035684492 from 2023-07-04
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 6504/24/23050-ИП from 2024-01-30
OOO "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POM 1
Amount: 83587.64, balance of debt: 73587.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035682269 from 2023-06-08
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 54585/24/23050-ИП from 2024-06-13
OOO "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POM 1
Amount: 132050, balance of debt: 122050
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035853935 from 2024-04-01
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 551425/24/23033-ИП from 2024-12-02
OOO "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22,POMESHENIE 1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 035682270 from 2023-06-08
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 69437/25/98023-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDENGRAND"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. BUDENNOGO UL,129, 699
Amount: 92341.91, balance of debt: 82341.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 228 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 18443/24/23050-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDENGRAND"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA MEDICINSKAYA (LAZAREVSKII R-N), DOM 22, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200314204 from 2024-02-26
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 240122/23/23050-ИП from 2023-12-19, consolidated proceeding № 240125/23/23050-СВ
OOO "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POM 1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042955772 from 2023-11-08
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 244456/23/23050-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDENGRAND"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA MEDICINSKAYA (LAZAREVSKII R-N), DOM 22, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623100321206 from 2023-12-26
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 111279/24/23050-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDENGRAND"
POMESH., KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100153605 from 2024-09-30
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 74212/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POMESHENIE 1
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 # 705 from 2023-11-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 218993/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDENGRAND"
ROSSIYA,354202,KRASNODARSKII KRAI, SOCHI G, MEDICINSKAYA (LAZAREVSKII R-N) UL,22, POMESHENIE 1
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 # 746 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,