Found 13 enforcement proceedings
# 1918/22/82003-ИП from 2022-01-24
OOO "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA UL,25A
Amount: 94.32, balance of debt: 94.32
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 910120100425401 from 2021-12-27
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 79169/24/82003-ИП from 2024-10-10
OOO "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA UL,25A
Amount: 147248.50, balance of debt: 147248.50
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047119029 from 2024-09-20
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 126355/26/82011-ИП from 2026-04-28
OOO "LUCH"
ROSSIYA,297408,KRYM RESP, EVPATORIYA G, INTERNACIONALNAYA UL,130,POMESH. 4
Amount: 8000.00, balance of debt: 8000.00
Object of execution: State duty awarded by the court
Executive document: Court order # А83-26321/2025 from 2025-12-25
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 154767/26/82011-ИП from 2026-05-20
OOO "LUCH"
ROSSIYA,297408,KRYM RESP, EVPATORIYA G, INTERNACIONALNAYA UL,130,POMESH. 4
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А83-26321/2025 from 2025-12-25
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 12784/25/82011-ИП from 2023-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA ULICA,25A
Amount: 5107.24, balance of debt: 5107.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1758 from 2023-11-07
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 12785/25/82011-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA ULICA,25A
Amount: 2098.27, balance of debt: 2098.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1376 from 2023-10-21
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 12786/25/82011-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA ULICA,25A
Amount: 285132.79, balance of debt: 285132.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40 from 2023-09-17
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 12787/25/82011-ИП from 2022-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA UL,25A
Amount: 27207.63, balance of debt: 27207.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1451 from 2022-06-16
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 12788/25/82011-ИП from 2022-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA UL,25A
Amount: 29424.44, balance of debt: 29424.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 41 from 2022-01-20
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 9200/25/82011-ИП from 2024-07-05
OOO " LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA UL,25A
Amount: 74417290.00, balance of debt: 74417290.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047104056 from 2024-03-15
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 9197/25/82011-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
ROSSIYA,295034,KRYM RESP, SIMFEROPOL G, FRUKTOVAYA ULICA,25A
Amount: 1042.19, balance of debt: 1042.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1888 from 2023-11-23
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,
# 176427/26/98082-ИП from 2026-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
ROSSIYA,297403,KRYM RESP, EVPATORIYA G, INTERNACIONALNAYA UL,130, POMESH. 4
Amount: 387448.06, balance of debt: 387448.06
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2227 from 2026-06-19
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 157851/25/82011-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCH"
297403, ROSSIYA, RESP KRYM, G EVPATORIYA, UL INTERNACIONALNAYA, DOM 130, POM. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100109507 from 2025-05-13
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,