Found 8 enforcement proceedings

# 155058/26/98071-ИП from 2026-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAKI HOLDING GRUP"
ROSSIYA,300001,TULSKAYA, TULA G, KIROVA UL,25
Amount: 159953.27, balance of debt: 139953.27
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1590 from 2026-05-26
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 261841/23/71027-ИП from 2023-12-20
OOO "LAKI HOLDING GRUP"
ROSSIYA,300001,TULSKAYA OBL, TULA G, KIROVA UL,25
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А68-12987/23 from 2023-10-27
FSSP: ОСП Пролетарского района г. Тулы, 300004, Rossiya, Tulskaya obl., Proletarskii r-on, g. Tula, , Kutuzova, 3, korp. 1,

# 137902/25/71027-ИП from 2025-04-14
OOO "LAKI HOLDING GRUP"
ROSSIYA,300001,TULSKAYA OBL, TULA G, KIROVA UL,25
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А68-7324/2024 from 2024-07-08
FSSP: ОСП Пролетарского района г. Тулы, 300004, Rossiya, Tulskaya obl., Proletarskii r-on, g. Tula, , Kutuzova, 3, korp. 1,

# 217868/25/71027-ИП from 2025-07-07
OOO "LAKI HOLDING GRUP"
ROSSIYA,300001,TULSKAYA OBL, TULA G, KIROVA UL,25
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: Court order # А68-14264/2023 from 2023-12-06
FSSP: ОСП Пролетарского района г. Тулы, 300004, Rossiya, Tulskaya obl., Proletarskii r-on, g. Tula, , Kutuzova, 3, korp. 1,

# 219708/25/71027-ИП from 2025-07-09
OOO "LAKI HOLDING GRUP"
ROSSIYA,300001,TULSKAYA OBL, TULA G, KIROVA UL,25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710021101928006 from 2024-06-25
FSSP: ОСП Пролетарского района г. Тулы, 300004, Rossiya, Tulskaya obl., Proletarskii r-on, g. Tula, , Kutuzova, 3, korp. 1,

# 154503/24/71027-ИП from 2024-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAKI HOLDING GRUP"
OBLAST TULSKAYA, GOROD TULA, ULICA KIROVA, 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710021101928006 from 2024-06-25
FSSP: ОСП Пролетарского района г. Тулы, 300004, Rossiya, Tulskaya obl., Proletarskii r-on, g. Tula, , Kutuzova, 3, korp. 1,

# 198939/23/71027-ИП from 2023-10-14
OOO "LAKI HOLDING GRUP"
ROSSIYA,300001,TULSKAYA OBL, TULA G, KIROVA UL,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037175754 from 2022-08-01
FSSP: ОСП Пролетарского района г. Тулы, 300004, Rossiya, Tulskaya obl., Proletarskii r-on, g. Tula, , Kutuzova, 3, korp. 1,

# 45203/24/98071-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAKI HOLDING GRUP"
ROSSIYA,300001,TULSKAYA OBL, TULA G, KIROVA ULICA,25
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 # 562 from 2024-04-23
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,