Enforcement proceedings OOO "YUVELIRNYI ZAVOD "ALFA"

Found 94 enforcement proceedings

# 35615/20/78031-ИП from 2020-08-19
OOO YUVELIRNYI ZAVOD ALFA
ROSSIYA,195112, KRASNOGVARDEISKII R-N,SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,KORP2
Amount: 8378263.98, balance of debt: 7830153.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034193888 from 2020-06-09
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 650485/25/98078-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,2
Amount: 74224, balance of debt: 54224
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1452 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 453310/24/78031-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,KORP2
Amount: 0, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524101045805 from 2024-10-24
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 337529/25/78031-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
195248, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT ENERGETIKOV, DOM 6K DOM, 2
Amount: 358.99, balance of debt: 358.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100900605 from 2025-06-03
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 619539/25/78031-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
195248, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT ENERGETIKOV, DOM 6K DOM, 2
Amount: 297.89, balance of debt: 297.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525101940005 from 2025-08-06
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 154151/25/78031-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA, SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,KORP2
Amount: 724.35, balance of debt: 724.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524104443605 from 2025-03-17
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 145803/25/98078-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,2
Amount: 60590.7, balance of debt: 60590.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 678 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 650485/25/98078-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,2
Amount: 54224, balance of debt: 54224
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1452 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 19567/23/78023-ИП from 2021-04-01
OOO "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,G. SANKT-PETERBURG, ENERGETIKOV PR-KT,6,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-80884/2020 from 2020-12-08
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 5897/23/78023-ИП from 2021-03-18
OOO "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,G. SANKT-PETERBURG, ENERGETIKOV PR-KT,6,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-114519/2020 from 2021-02-10
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 28767/23/78023-ИП from 2019-09-26
OOO "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,G. SANKT-PETERBURG, ENERGETIKOV PR-KT,6,2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 023108738 from 2018-05-04
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 402914/24/78023-ИП from 2024-11-29
OOO "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,G. SANKT-PETERBURG, ENERGETIKOV PR-KT,6,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049034376 from 2024-09-23
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 337529/25/78031-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
195248, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT ENERGETIKOV, DOM 6K DOM, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100900605 from 2025-06-03
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 619539/25/78031-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
195248, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT ENERGETIKOV, DOM 6K DOM, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525101940005 from 2025-08-06
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 410744/24/78031-ИП from 2024-10-22
OOO "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,G. SANKT-PETERBURG, ENERGETIKOV PR-KT,6,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045873478 from 2024-09-04
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 180969/23/78031-ИП from 2023-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
SANKT-PETERBURG G, ENERGETIKOV PROSPEKT,6,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781522103468105 from 2023-07-19
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 154151/25/78031-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA, SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524104443605 from 2025-03-17
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 227515/24/98078-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,2
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 # 1079 from 2024-10-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 145803/25/98078-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,2
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 # 678 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 220810/22/78022-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVELIRNYI ZAVOD "ALFA"
ROSSIYA,195112,SANKT-PETERBURG G, ENERGETIKOV PR-KT,6,2
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 # 2735 from 2022-11-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,