Enforcement proceedings OOO "UK "VARSHAVSKOE"

Found 197 enforcement proceedings

# 303849/25/78012-ИП from 2025-08-14
OOO "UK VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1,LIT.A
Amount: 530211.99, balance of debt: 530211.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037687451 from 2022-07-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 775280/24/78012-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA UL,9,KORP1
Amount: 10599.37, balance of debt: 599.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102652905 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 52793/25/78012-ИП from 2025-01-24
OOO "UK "VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1 LIT. A
Amount: 225586.79, balance of debt: 210828.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036718514 from 2021-09-08
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 469136/25/78012-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
196128, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL VARSHAVSKAYA, DOM 9, KORP. 1, STR. A
Amount: 674.03, balance of debt: 674.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101541705 from 2025-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 651139/25/98078-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
ROSSIYA,196128, SANKT-PETERBURG G, LIT. A, 9,KORP1
Amount: 94641.89, balance of debt: 94641.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1723 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 8099340/25/78012-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA UL,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724103173305 from 2025-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 598894/24/78012-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA UL,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724101499205 from 2024-09-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 660803/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA ULICA,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103338605 from 2023-12-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 657578/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA ULICA,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102874305 from 2023-12-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 154328/24/78012-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA ULICA,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724100514405 from 2024-03-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 485193/23/78012-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA ULICA,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101888105 from 2023-10-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7339533/25/78012-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
196128, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL VARSHAVSKAYA, DOM 9KDOM, 1, LIT. A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100602005 from 2025-04-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 482110/23/78012-ИП from 2023-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA ULICA,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100844705 from 2023-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 200674/24/78012-ИП from 2024-04-10
OOO "UK VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1,LIT.A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А56-103995/2022 from 2023-01-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 419005/22/78012-ИП from 2022-11-01
OOO "UK VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1,LIT.A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037680790 from 2022-06-06
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 205789/24/78012-ИП from 2024-04-12, consolidated proceeding № 251338/21/78012-СД
OOO "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. VARSHAVSKAYA, D. 9, KORP. 1, LIT A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035083070 from 2020-10-12
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 251338/21/78012-ИП from 2021-11-01, consolidated proceeding № 251338/21/78012-СД
OOO "UK "VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1 LIT. A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037638602 from 2021-10-07
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 201560/22/78012-ИП from 2022-06-10
OOO "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. VARSHAVSKAYA, D. 9, KORP. 1, LIT A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037685317 from 2022-05-23
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 237352/22/78012-ИП from 2022-07-11
OOO "UK VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1,LIT.A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037671357 from 2022-02-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 495032/22/78012-ИП from 2022-12-05
OOO "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. VARSHAVSKAYA, D. 9, KORP. 1, LIT A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038611222 from 2022-07-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 249181/22/78012-ИП from 2022-07-19
OOO "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. VARSHAVSKAYA, D. 9, KORP. 1,LIT.A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036685195 from 2021-07-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 136530/23/78012-ИП from 2023-04-19, consolidated proceeding № 251338/21/78012-СД
OOO "UK VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1,LIT.A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037639033 from 2021-09-24
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 136721/23/78012-ИП from 2023-04-20, consolidated proceeding № 251338/21/78012-СД
OOO "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. VARSHAVSKAYA, D. 9, KORP. 1, LIT A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037664422 from 2022-01-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207764/23/78012-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA ULICA,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722102964607 from 2023-05-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 90089/22/78012-ИП from 2022-03-09, consolidated proceeding № 251338/21/78012-СД
OOO "UK "VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,KORP1 LIT. A
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 036718514 from 2021-09-08
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 775280/24/78012-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA UL,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102652905 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 5737/23/78023-ИП from 2022-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
ROSSIYA,196128,G. SANKT-PETERBURG, VARSHAVSKAYA UL,9,1A
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039423996 from 2022-08-11
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 228417/24/98078-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
ROSSIYA,196128, SANKT-PETERBURG G, LIT. A, 9,KORP1
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 # 1255 from 2024-10-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 32774/24/98078-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
ROSSIYA,196128, SANKT-PETERBURG G, LIT. A, 9,KORP1
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 # 78 from 2024-03-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 112329/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
ROSSIYA,196128, SANKT-PETERBURG G, LIT. A, 9,KORP1
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 # 321 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 147844/25/98078-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
ROSSIYA,196128, SANKT-PETERBURG G, LIT. A, 9,KORP1
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 # 723 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 187710/22/78022-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
ROSSIYA,196128,SANKT-PETERBURG G, VARSHAVSKAYA UL,9,1 LIT. A
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 # 2228 from 2022-09-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 775280/24/78012-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "VARSHAVSKOE"
LIT. A, SANKT-PETERBURG G, VARSHAVSKAYA UL,9,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102652905 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,