Enforcement proceedings OOO "MEGA-RITEIL GRUPP"

Found 77 enforcement proceedings

# 138045/24/23054-ИП from 2024-03-14, consolidated proceeding № 157560/22/23054-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: 1034983.68, balance of debt: 962400.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 033562982 from 2020-02-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 138045/24/23054-ИП from 2024-03-14, consolidated proceeding № 157560/22/23054-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: 1035522.6, balance of debt: 962939.75
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 033562982 from 2020-02-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 132883/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PROSPEKT,4, 42
Amount: 41601.09, balance of debt: 31601.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 733 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 138045/24/23054-ИП from 2024-03-14, consolidated proceeding № 157560/22/23054-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: 1035522.6, balance of debt: 962939.75
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 033562982 from 2020-02-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 138044/24/23054-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-39482/2019 from 2019-08-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 47111/23/23054-ИП from 2023-02-22
OOO "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-49535/2022 from 2022-10-17
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 55992/19/23054-ИП from 2019-07-18, consolidated proceeding № 55992/19/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
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 # 3631 from 2019-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 125821/19/23054-ИП from 2019-12-24, consolidated proceeding № 55992/19/23054-СД
OOO "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-39482/2019 from 2019-08-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 97934/19/23054-ИП from 2019-10-30
OOO "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-6681/2019 from 2019-02-15
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 189969/20/23054-ИП from 2020-05-24, consolidated proceeding № 55992/19/23054-СД
OOO "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№033562982 from 2020-02-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 134070/21/23054-ИП from 2021-07-22
OOO "MEGA-RITEIL GRUPP"
ROSSIYA,353910,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-6680/19 from 2019-02-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 245821/22/23054-ИП from 2022-10-11, consolidated proceeding № 55992/19/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,4, 42
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 # 2625 from 2022-10-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 156729/24/98023-ИП from 2024-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PROSPEKT,4, 42
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 # 211 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132883/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA-RITEIL GRUPP"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PROSPEKT,4, 42
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 # 733 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,