Enforcement proceedings OOO "TD"LIDER"

Found 47 enforcement proceedings

# 221059/24/50003-ИП from 2024-09-11
OOO "TD"LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50003/24/678227 from 2024-09-11
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 224946/25/50003-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307 DOM
Amount: 10397.34, balance of debt: 397.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502724100269506 from 2025-07-31
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 109314/25/50003-ИП from 2025-04-15
OOO "TD"LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 2369862.19, balance of debt: 2214824.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049851761 from 2025-02-07
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 235367/25/50003-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307
Amount: 23.6, balance of debt: 23.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502725100044405 from 2025-08-12
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 10160/25/50003-ИП from 2025-01-28
OOO "TD"LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 1695415, balance of debt: 1584500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047859039 from 2024-09-30
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 279171/25/98050-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G, HORLOVO RP,PROMPLOSHADKA TER,ZDANIE 1, 307
Amount: 446076.26, balance of debt: 416893.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 348 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 299462/25/50003-ИП from 2025-10-16
OOO "TD"LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 72400, balance of debt: 62400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046912766 from 2025-02-12
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 296565/25/50003-ИП from 2025-10-28
OOO "TD"LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 5382715.54, balance of debt: 5030575.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046912767 from 2025-02-12
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 317765/25/50003-ИП from 2025-11-11
OOO "TORGOVYI DOM "LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 1527464.84, balance of debt: 1427537.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045722788 from 2024-10-23
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 279171/25/98050-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G, HORLOVO RP,PROMPLOSHADKA TER,ZDANIE 1, 307
Amount: 439075.26, balance of debt: 409892.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 348 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 728924/25/98050-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G, HORLOVO PGT,PROMPLOSHADKA TER,ZDANIE 1, 307
Amount: 353474.71, balance of debt: 330350.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 737 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 235367/25/50003-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307
Amount: 10023.6, balance of debt: 23.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502725100044405 from 2025-08-12
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 281663/25/50003-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307
Amount: 22.33, balance of debt: 22.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502725100120105 from 2025-09-30
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 299462/25/50003-ИП from 2025-10-16
OOO "TD"LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 62400, balance of debt: 62400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046912766 from 2025-02-12
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 317765/25/50003-ИП from 2025-11-11
OOO "TORGOVYI DOM "LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G., HORLOVO RP,PROMPLOSHADKA TER,ZD. 1, 307
Amount: 1427537.24, balance of debt: 1427537.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045722788 from 2024-10-23
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 279171/25/98050-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G, HORLOVO RP,PROMPLOSHADKA TER,ZDANIE 1, 307
Amount: 439075.26, balance of debt: 409892.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 348 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 728924/25/98050-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
ROSSIYA,140235,MOSKOVSKAYA OBL,VOSKRESENSK G, HORLOVO PGT,PROMPLOSHADKA TER,ZDANIE 1, 307
Amount: 330350.2, balance of debt: 330350.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 737 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 224946/25/50003-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502724100269506 from 2025-07-31
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 235367/25/50003-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502725100044405 from 2025-08-12
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 281663/25/50003-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502725100120105 from 2025-09-30
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 224946/25/50003-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502724100269506 from 2025-07-31
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 235367/25/50003-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LIDER"
140235, ROSSIYA, OBL MOSKOVSKAYA, G VOSKRESENSK, RP HORLOVO, TER PROMPLOSHADKA, DOM 1, OFIS 307
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502725100044405 from 2025-08-12
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8