Enforcement proceedings OOO "ESPANOLA"

Found 26 enforcement proceedings

# 268242/25/78012-ИП from 2025-08-05
OOO "ESPANOLA"
ROSSIYA,196624,G. SANKT-PETERBURG, SHUSHARY P,OKULOVSKAYA UL,4,LIT.A,POM.14N
Amount: 15000, balance of debt: 15000
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 78102506200027500002 from 2025-03-24
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 739785/25/78017-ИП from 2025-04-08
OOO"ESPANOLA"
ROSSIYA,196624,G. SANKT-PETERBURG, SHUSHARY P,OKULOVSKAYA UL,4, POM.14N
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78017/25/364999 from 2025-03-11
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 9032897/25/78017-ИП from 2025-08-04
OOO"ESPANOLA"
ROSSIYA,196624,G. SANKT-PETERBURG, SHUSHARY P,OKULOVSKAYA UL,4, POM.14N
Amount: 76714.12, balance of debt: 76714.12
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 7817\1ДП from 2025-03-20
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 901262/25/78017-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,196626,G. SANKT-PETERBURG, SHUSHARY P,OKULOVSKAYA UL,4, POM.14N
Amount: 47400, balance of debt: 47400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 101514570 from 2025-06-19
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 896042/25/78017-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
196624, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, P SHUSHARY, UL OKULOVSKAYA, DOM 4 DOM, LITERA A POMESH. 14N
Amount: 6582.63, balance of debt: 6582.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025100823006 from 2025-06-30
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 8975985/25/78017-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,196626,G. SANKT-PETERBURG, SHUSHARY P,OKULOVSKAYA UL,4, POM.14N
Amount: 25141.5, balance of debt: 25141.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 101514571 from 2025-06-19
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 8963709/25/78017-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
643,196624,78, SANKT- PETERBURG,SHUSHARY,OKULOVSKAYA,4STRA,14N
Amount: 6400, balance of debt: 6400
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # 47MS0072#2-892/2025#2 from 2025-08-26
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 9024183/25/78017-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,196626,G. SANKT-PETERBURG, SHUSHARY P,OKULOVSKAYA UL,4, POM.14N
Amount: 347700.13, balance of debt: 347700.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052511249 from 2025-08-08
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 251704/25/98078-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,196624,SANKT-PETERBURG G, SHUSHARY P,OKULOVSKAYA UL,4,LITER A,POMESHENIE 14N
Amount: 2227670.23, balance of debt: 2227670.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 844 from 2025-07-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 53742/20/78017-ИП from 2020-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
196626, GOROD SANKT-PETERBURG, POSELOK SHUSHARY, ULICA OKULOVSKAYA, DOM 4, LITER A, POMESHENIE 14N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 12838 from 2020-02-10
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,