Enforcement proceedings OOO "DSK TOROS-SPB"

Found 162 enforcement proceedings

# 368792/19/78002-ИП from 2019-12-26, consolidated proceeding № 354113/19/78002-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: 144290.24, balance of debt: 134290.24
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 032126247 from 2019-08-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 69881/20/78002-ИП from 2020-03-23, consolidated proceeding № 69881/20/78002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,LITER B,POMESHENIE 66
Amount: 11460, balance of debt: 1460
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3810 from 2020-03-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 178707/20/78002-ИП from 2020-09-07, consolidated proceeding № 178707/20/78002-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: 760170.98, balance of debt: 710440.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036427829 from 2020-07-30
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 184656/20/78002-ИП from 2020-11-02, consolidated proceeding № 178707/20/78002-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: 1218948.48, balance of debt: 1139204.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036428197 from 2020-08-27
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 220775/20/78002-ИП from 2020-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
LITER B,195197, SANKT-PETERBURG G, POMESHENIE, 60,KORP66
Amount: 16000, balance of debt: 6000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 034181271 from 2020-03-10
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 227042/20/78002-ИП from 2020-12-03, consolidated proceeding № 361224/19/78002-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: 16000, balance of debt: 6000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-59580/2019 from 2019-05-30
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 101336/21/78002-ИП from 2021-04-09, consolidated proceeding № 354113/19/78002-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG, SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,B,66
Amount: 391858.68, balance of debt: 366223.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036652165 from 2021-01-31
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 687542/24/78002-ИП from 2023-06-06
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/20/611316 from 2020-10-28
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 88751/22/78002-ИП from 2020-10-01, consolidated proceeding № 354113/19/78002-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG, SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,B,66
Amount: 60000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034212709 from 2020-05-08
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 40157/20/78003-ИП from 2020-01-30, consolidated proceeding № 40157/20/78003-СД
OOO DSK TOROS-SPB 1167847169786
195197,78, SANKT-PETERBURG. G, POLYUSTROVSKII PR-KT,60, 66
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78003/19/628142 from 2019-05-27
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 40168/20/78003-ИП from 2020-01-30, consolidated proceeding № 40157/20/78003-СД
OOO DSK TOROS-SPB 1167847169786
195197,78, SANKT-PETERBURG. G, POLYUSTROVSKII PR-KT,60, 66
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78003/19/628126 from 2019-05-27
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 249180/21/78003-ИП from 2021-11-12, consolidated proceeding № 40157/20/78003-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197, SANKT-PETERBURG G, POM., 60.LITER B,KORP66
Amount: 8945179.54, balance of debt: 8359980.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №037167200 from 2021-10-14
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 311373/22/78003-ИП from 2022-08-12, consolidated proceeding № 40157/20/78003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
LITER B,195197, SANKT-PETERBURG G, POMESHENIE, 60,KORP66
Amount: 134290.24, balance of debt: 134290.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032126247 from 2019-08-26
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 277600/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PROSPEKT,60,LITER B,POMESHENIE 66
Amount: 47706.29, balance of debt: 37706.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1563 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 112103/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PROSPEKT,60,LITER B,POMESHENIE 66
Amount: 183448.52, balance of debt: 169806.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 179 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 484357/25/98078-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PROSPEKT,60,LITER B,POMESHENIE 66
Amount: 42337.95, balance of debt: 32337.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1970 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 88751/22/78002-ИП from 2020-10-01
OOO "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG, SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,B,66
Amount: 60000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034212709 from 2020-05-08
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 484357/25/98078-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PROSPEKT,60,LITER B,POMESHENIE 66
Amount: 32337.95, balance of debt: 32337.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1970 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 354113/19/78002-ИП from 2019-12-12, consolidated proceeding № 354113/19/78002-СД
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032121716 from 2019-08-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 205423/20/78002-ИП from 2020-11-11
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 2266 from 2020-10-12
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 326846/23/78002-ИП from 2023-07-31
OOO "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG, SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,B,66
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 156149 from 2023-06-06
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 5443/21/78003-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,LITER B,POMESHENIE 66
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 # 276 from 2020-01-10
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 221757/22/78022-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,LITER B,POMESHENIE 66
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 # 4006 from 2022-11-25
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 19737/20/78002-ИП from 2020-01-29
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 227 from 2019-10-22
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 217430/21/78002-ИП from 2021-08-02
OOO "DSK TOROS-SPB"
ROSSIYA,195197,G. SANKT-PETERBURG, POLYUSTROVSKII PR-KT,60,LIT. B,POM. 66
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/20/2265870 from 2020-05-27
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 98700/21/78022-ИП from 2021-08-23, consolidated proceeding № 98700/21/78022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,LITER B,POMESHENIE 66
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 # 314 from 2021-08-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 147719/22/78022-ИП from 2022-07-25, consolidated proceeding № 98700/21/78022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK TOROS-SPB"
ROSSIYA,195197,SANKT-PETERBURG G, POLYUSTROVSKII PR-KT,60,LITER B,POMESHENIE 66
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 # 3058 from 2022-07-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,