Enforcement proceedings OOO SIK "GRAD"

Found 12 enforcement proceedings

# 462308/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-INVESTICIONNAYA KOMPANIYA "GRAD"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, GARAZHNAYA ULICA,79/1, POMESHENIE 84
Amount: 680631.55, balance of debt: 151865.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1040 from 2025-12-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 217564/25/23039-ИП from 2025-04-25
OOO SIK "GRAD"
ROSSIYA,350020, KRASNODAR G, GARAZHNAYA UL,79/1, 84 POM
Amount: 12000, balance of debt: 2000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19375/2023 from 2023-05-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 462308/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-INVESTICIONNAYA KOMPANIYA "GRAD"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, GARAZHNAYA ULICA,79/1, POMESHENIE 84
Amount: 7553802.97, balance of debt: 7553802.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1040 from 2025-12-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 317750/25/23042-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-INVESTICIONNAYA KOMPANIYA "GRAD"
350051, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL GARAZHNAYA, DOM 79/1, POM. 84
Amount: 1680.71, balance of debt: 1680.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101244009 from 2025-10-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 317750/25/23042-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-INVESTICIONNAYA KOMPANIYA "GRAD"
350051, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL GARAZHNAYA, DOM 79/1, POM. 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101244009 from 2025-10-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 217564/25/23039-ИП from 2025-04-25
OOO SIK "GRAD"
ROSSIYA,350020, KRASNODAR G, GARAZHNAYA UL,79/1, 84 POM
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19375/2023 from 2023-05-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 317750/25/23042-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNO-INVESTICIONNAYA KOMPANIYA "GRAD"
350051, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL GARAZHNAYA, DOM 79/1, POM. 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101244009 from 2025-10-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,