Enforcement proceedings OOO "LEO FORTIS"

Found 170 enforcement proceedings

# 199881/23/16058-ИП from 2023-05-05
OOO LEO FORTIS
420021,16, KAZAN, MIHAILA HUDYAKOVA, 3, 15
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/21/1933100 from 2021-09-17
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 278141/23/16058-ИП from 2023-06-27
OOO LEO FORTIS
420021,16, KAZAN, MIHAILA HUDYAKOVA, 3, 15
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1473514 from 2022-07-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 338430/23/16058-ИП from 2023-07-28
OOO LEO FORTIS
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, 15
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1473657 from 2022-07-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 184026/23/16058-ИП from 2023-04-19
OOO LEO FORTIS
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, 15
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1472922 from 2022-07-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 351903/23/16058-ИП from 2023-08-03
OOO LEO FORTIS
420021,16, KAZAN, MIHAILA HUDYAKOVA, 3, 15
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1474006 from 2022-07-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 8440660/25/98016-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA ULICA,3, POMESHENIE 15
Amount: 41685.39, balance of debt: 31685.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 96 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 154662/19/16003-ИП from 2019-04-12, consolidated proceeding № 154662/19/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: 21903.28, balance of debt: 11903.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 389 from 2019-03-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 37922/22/16003-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: 16929.27, balance of debt: 6929.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1029 from 2022-05-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 111094/24/16058-ИП from 2024-02-27
OOO LEO FORTIS
420021,16, KAZAN, MIHAILA HUDYAKOVA, 3, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564231127044027 from 2023-11-27
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 663324/23/16058-ИП from 2023-12-26
OOO LEO FORTIS
420021,16, KAZAN, MIHAILA HUDYAKOVA, 3, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230929135182 from 2023-09-29
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 129849/19/16003-ИП from 2019-02-18
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: 14459.35, balance of debt: 4459.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1581 from 2019-01-23
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 75981/18/16003-ИП from 2018-09-03
OOO "LEO FORTIS"
ROSSIYA,420021, KAZAN G, MIHAILA HUDYAKOVA UL,3
Amount: 87336.4, balance of debt: 77336.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5202 from 2018-04-16
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 110661/18/16003-ИП from 2018-11-26
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: 14383.76, balance of debt: 4383.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 14434 from 2018-10-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 68973/25/16003-ИП from 2025-07-04
OOO "LEO FORTIS"
ROSSIYA,420021, KAZAN G, MIHAILA HUDYAKOVA UL,3 POM.15
Amount: 1268, balance of debt: 1268
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034000825 from 2021-04-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 518249/23/16058-ИП from 2023-10-26
OOO LEO FORTIS
420021,16, KAZAN, MIHAILA HUDYAKOVA, 3, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521230721075258 from 2023-07-21
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 8440660/25/98016-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA ULICA,3, POMESHENIE 15
Amount: 31685.39, balance of debt: 31685.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 96 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 74395/23/16003-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3455714 from 2022-07-06
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 74396/23/16003-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3455698 from 2022-07-06
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 33458/23/16003-ИП from 2023-05-19
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/19/1794970 from 2019-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 33459/23/16003-ИП from 2023-05-19
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/19/1795570 from 2019-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 33460/23/16003-ИП from 2023-05-19
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/19/1799345 from 2019-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 87960/22/16003-ИП from 2022-11-28
OOO "LEO FORTIS"
ROSSIYA,420021, KAZAN G, MIHAILA HUDYAKOVA UL,3 POM.15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031762531 from 2019-12-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 84032/23/16003-ИП from 2023-12-21
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/19/1794849 from 2019-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 75981/18/16003-ИП from 2018-09-03
OOO "LEO FORTIS"
ROSSIYA,420021, KAZAN G, MIHAILA HUDYAKOVA UL,3
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 # 5202 from 2018-04-16
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 110661/18/16003-ИП from 2018-11-26
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 14434 from 2018-10-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 129849/19/16003-ИП from 2019-02-18
OOO "LEO FORTIS"
420021,16, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 1581 from 2019-01-23
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 154662/19/16003-ИП from 2019-04-12, consolidated proceeding № 154662/19/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 389 from 2019-03-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 62578/25/16003-ИП from 2025-06-23
OOO "LEO FORTIS"
ROSSIYA,420021, KAZAN G, MIHAILA HUDYAKOVA UL,3 POM.15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031762531 from 2019-12-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 68973/25/16003-ИП from 2025-07-04
OOO "LEO FORTIS"
ROSSIYA,420021, KAZAN G, MIHAILA HUDYAKOVA UL,3 POM.15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034000825 from 2021-04-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 37922/22/16003-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 1029 from 2022-05-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 21042/23/16003-ИП from 2023-04-07
OOO "LEO FORTIS"
ROSSIYA,420021, KAZAN G, MIHAILA HUDYAKOVA UL,3 POM.15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034000825 from 2021-06-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 81744/23/98016-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA ULICA,3, POMESHENIE 15
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 # 1555 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 78159/24/98016-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA ULICA,3, POMESHENIE 15
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 # 8681 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 154662/19/16003-ИП from 2019-04-12, consolidated proceeding № 154662/19/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 389 from 2019-03-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 37922/22/16003-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 1029 from 2022-05-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 154662/19/16003-ИП from 2019-04-12, consolidated proceeding № 154662/19/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 389 from 2019-03-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 37922/22/16003-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEO FORTIS"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, MIHAILA HUDYAKOVA UL,3, POMESHENIE 15
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 # 1029 from 2022-05-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,