Enforcement proceedings OOO "DVA"

Found 39 enforcement proceedings

# 454543/25/78023-ИП from 2025-04-10
OOO "DVA"
ROSSIYA,191023,G. SANKT-PETERBURG, SADOVAYA UL,34,A,1-N/150
Amount: 19537637.58, balance of debt: 18259474.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049052028 from 2025-01-09
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 674484/25/78023-ИП from 2025-08-05
OOO "DVA"
ROSSIYA,191023,G. SANKT-PETERBURG, SADOVAYA UL,34,A,1-N/150
Amount: 85091.4, balance of debt: 85091.4
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 049027012 from 2025-07-08
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 189820/24/78019-ИП from 2024-04-01
OOO "DVA"
191023, ROSSIYA, G. SANKT-PETERBURG, UL. SADOVAYA, D. 34, LIT. A, OF. POM. 1 N, 150
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045883328 from 2024-02-09
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 687603/25/78019-ИП from 2025-06-24
OOO "DVA"
191023, ROSSIYA, G. SANKT-PETERBURG, UL. SADOVAYA, D. 34, L.A, P.1N, OF. 150
Amount: 168724.96, balance of debt: 168724.96
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 043801538 from 2024-02-15
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 209851/25/78019-ИП from 2025-02-18
OOO "DVA"
191023, ROSSIYA, G. SANKT-PETERBURG, UL. SADOVAYA, D. 34, LIT. A, OF. POM. 1 N, 150
Amount: 3174858.33, balance of debt: 2967157.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049048698 from 2024-12-13
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 492522/25/78019-ИП from 2025-04-22
OOO "DVA"
ROSSIYA,191023, SANKT-PETERBURG G, SADOVAYA UL,34,POM.1-N,150
Amount: 4000, balance of debt: 4000
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 049037213 from 2024-11-08
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 75531/24/78023-ИП from 2024-04-01
OOO "DVA"
ROSSIYA,191023,G. SANKT-PETERBURG, SADOVAYA UL,34,A,1-N/150
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045883327 from 2024-02-09
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 424478/24/78019-ИП from 2024-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA"
GOROD SANKT-PETERBURG, ULICA SADOVAYA, DOM 34, LITER A, POMESHENIE 1-N OFIS 150
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780423102861007 from 2024-07-04
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 5146/23/98078-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA"
ROSSIYA,191023,SANKT-PETERBURG G, SADOVAYA ULICA,34,LITER A,POMESHENIE 1-N
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 # 653 from 2023-11-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 80886/24/98078-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA"
ROSSIYA,191023,SANKT-PETERBURG G, SADOVAYA ULICA,34,LITER A,POMESHENIE 1-N
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 # 166 from 2024-05-16
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 34126/25/98078-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA"
ROSSIYA,191023,SANKT-PETERBURG G, SADOVAYA ULICA,34,LITER A,POMESHENIE 1-N
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 # 60 from 2025-02-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 124062/23/98078-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA"
ROSSIYA,191023,SANKT-PETERBURG G, SADOVAYA ULICA,34,LITER A,POMESHENIE 1-N
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 # 195 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 136545/23/98078-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA"
ROSSIYA,191023,SANKT-PETERBURG G, SADOVAYA ULICA,34,LITER A,POMESHENIE 1-N
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 # 473 from 2023-10-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,