Found 12 enforcement proceedings
# 181930/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
ROSSIYA,115162,MOSKVA G., HAVSKAYA UL,3, POMESH. 6P
Amount: 336373222.38, balance of debt: 314367497.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181930/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
ROSSIYA,115162,MOSKVA G., HAVSKAYA UL,3, POMESH. 6P
Amount: 336373222.38, balance of debt: 314367497.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181930/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
ROSSIYA,115162,MOSKVA G., HAVSKAYA UL,3, POMESH. 6P
Amount: 336373222.38, balance of debt: 314367497.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181930/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
ROSSIYA,115162,MOSKVA G., HAVSKAYA UL,3, POMESH. 6P
Amount: 336373222.38, balance of debt: 314367497.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181930/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
ROSSIYA,115162,MOSKVA G., HAVSKAYA UL,3, POMESH. 6P
Amount: 336373222.38, balance of debt: 314367497.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 777007/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
ROSSIYA,115162,MOSKVA G., HAVSKAYA UL,3, POMESH. 6P
Amount: 110318.29, balance of debt: 100318.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2224 from 2025-10-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 781175/25/98097-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
ROSSIYA,115162,MOSKVA G., HAVSKAYA UL,3, POMESH. 6P
Amount: 25901471.39, balance of debt: 24206982.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2002 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 28347/25/77005-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
POMESH., MOSKVA G, HAVSKAYA UL,3,KORP6P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523101119605 from 2025-01-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 28347/25/77005-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
POMESH., MOSKVA G, HAVSKAYA UL,3,KORP6P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523101119605 from 2025-01-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 28347/25/77005-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
POMESH., MOSKVA G, HAVSKAYA UL,3,KORP6P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523101119605 from 2025-01-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 28347/25/77005-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
POMESH., MOSKVA G, HAVSKAYA UL,3,KORP6P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523101119605 from 2025-01-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 28347/25/77005-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER GRUPP"
POMESH., MOSKVA G, HAVSKAYA UL,3,KORP6P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523101119605 from 2025-01-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,