Enforcement proceedings OOO "GLOBAL GRUPP LTD"

Found 91 enforcement proceedings

# 66257/24/82003-ИП from 2024-04-02, consolidated proceeding № 60184/23/82003-СД
OOO "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LIT. 3 KAB.8
Amount: 34873, balance of debt: 24873
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045809120 from 2024-01-29
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 210619/24/82003-ИП from 2024-11-13, consolidated proceeding № 60184/23/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LITERA A,8
Amount: 1633684.51, balance of debt: 1633684.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047309899 from 2024-10-28
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 112245/24/82003-ИП from 2024-08-07, consolidated proceeding № 60184/23/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LITERA A,8
Amount: 21561, balance of debt: 11561
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047308479 from 2024-07-05
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 186008/25/82003-ИП from 2025-08-05
OOO "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LIT. 3 KAB.8
Amount: 15000, balance of debt: 15000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049095439 from 2025-06-05
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 126038/25/82003-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LITERA A,8
Amount: 6000, balance of debt: 6000
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: Court order # А83-26047/2023 from 2023-12-07
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 126942/25/82003-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LITERA A,8
Amount: 9143665.34, balance of debt: 9143665.34
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047940422 from 2025-02-26
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 36847/25/82003-ИП from 2025-02-19, consolidated proceeding № 60184/23/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295043,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,STR3,8ZD
Amount: 59825.44, balance of debt: 59825.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100690006 from 2025-02-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 126687/24/82003-ИП from 2024-08-22, consolidated proceeding № 60184/23/82003-СД
OOO "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LIT. 3 KAB.8
Amount: 874080, balance of debt: 874080
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047118852 from 2024-06-25
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 60184/23/82003-ИП from 2023-08-22, consolidated proceeding № 60184/23/82003-СД
OOO "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LIT. 3 KAB.8
Amount: 73470.35, balance of debt: 38254.57
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034900423 from 2023-08-01
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 243320/24/82003-ИП from 2024-12-26, consolidated proceeding № 60184/23/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LITERA A,8
Amount: 837140.78, balance of debt: 837140.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047123482 from 2024-08-27
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 253192/25/82003-ИП from 2025-11-21
OOO "GLOBAL GRUPP LTD"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G, LAVANDOVYI PER,2,LIT. 3 KAB.8
Amount: 378617.12, balance of debt: 378617.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047435768 from 2024-12-05
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 321558/25/82005-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295035,KRYM RESP, SIMFEROPOL G, MEMETA NUZETA UL,ZD. 22, 10
Amount: 135482, balance of debt: 135482
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051352757 from 2025-04-24
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 518453/25/82005-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295035,KRYM RESP, SIMFEROPOL G, MEMETA NUZETA UL,22, 10
Amount: 96284.89, balance of debt: 96284.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910125100110305 from 2025-12-03
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 251815/25/98082-ИП from 2025-07-01, consolidated proceeding № 251815/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295035,KRYM RESP, SIMFEROPOL G, MEMETA NUZETA UL,ZD. 22, 10
Amount: 4046449.53, balance of debt: 3781728.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2772 from 2025-05-15
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 466211/25/98082-ИП from 2025-11-18, consolidated proceeding № 251815/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295035,KRYM RESP, SIMFEROPOL G, MEMETA NUZETA UL,ZD. 22, 10
Amount: 2477467.87, balance of debt: 2315390.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2226 from 2025-11-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 251815/25/98082-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295035,KRYM RESP, SIMFEROPOL G, MEMETA NUZETA UL,ZD. 22, 10
Amount: 4046449.53, balance of debt: 3781728.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2772 from 2025-05-15
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 466211/25/98082-ИП from 2025-11-18, consolidated proceeding № 251815/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295035,KRYM RESP, SIMFEROPOL G, MEMETA NUZETA UL,ZD. 22, 10
Amount: 2315390.54, balance of debt: 2315390.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2226 from 2025-11-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 466211/25/98082-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL GRUPP LTD"
ROSSIYA,295035,KRYM RESP, SIMFEROPOL G, MEMETA NUZETA UL,ZD. 22, 10
Amount: 2315390.54, balance of debt: 2315390.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2226 from 2025-11-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,