Enforcement proceedings PO "SZFO"

Found 93 enforcement proceedings

# 174489/22/78014-ИП from 2022-11-18, consolidated proceeding № 54530/22/78014-СД
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 1049527.32, balance of debt: 1049527.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039538430 from 2022-10-24
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 17361/24/78014-ИП from 2024-01-25
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT.A,POM. 1-N
Amount: 1995032, balance of debt: 1995032
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043809157 from 2023-12-15
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 110492/24/78014-ИП from 2024-05-03
PO "SZFO"
197022, ROSSIYA, G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT, D. 43, LIT. A, POM. 1-N
Amount: 86500, balance of debt: 86500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045488135 from 2024-04-18
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 268758/24/78014-ИП from 2024-09-18
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT.A,POM. 1-N
Amount: 584537.8, balance of debt: 584537.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039515056 from 2022-11-02
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 243259/25/78014-ИП from 2025-06-18
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
197022, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT KAMENNOOSTROVSKII, DOM 43, STR. A, POM. 1N DOM
Amount: 112.48, balance of debt: 112.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101568104 from 2025-06-17
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 200081/23/78014-ИП from 2023-09-29
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 2352170.44, balance of debt: 2352170.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043829410 from 2023-09-12
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 54530/22/78014-ИП from 2022-05-24, consolidated proceeding № 54530/22/78014-СД
PO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 669877.37, balance of debt: 669877.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037680613 from 2022-05-19
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 55545/22/78014-ИП from 2022-05-24, consolidated proceeding № 54530/22/78014-СД
PO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 399300, balance of debt: 399300
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037674893 from 2022-03-21
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 8020/23/78014-ИП from 2023-01-13, consolidated proceeding № 54530/22/78014-СД
PO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 367702.92, balance of debt: 367702.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039530899 from 2022-11-28
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 44840/23/78014-ИП from 2023-03-03
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 415715, balance of debt: 415715
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040408589 from 2022-12-26
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 95977/24/78014-ИП from 2024-04-17
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 10000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043802998 from 2023-08-21
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 95978/24/78014-ИП from 2024-04-17
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 1232640, balance of debt: 1232640
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043811537 from 2023-06-21
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 159594/23/78014-ИП from 2023-08-23
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT.A,POM. 1-N
Amount: 865620.97, balance of debt: 865620.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043769703 from 2023-07-03
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 120482/23/78014-ИП from 2023-07-11
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 2784435.01, balance of debt: 2784435.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043774740 from 2023-05-17
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 179234/22/78014-ИП from 2022-11-24, consolidated proceeding № 54530/22/78014-СД
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: 482791.54, balance of debt: 482791.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039443847 from 2022-11-14
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 86276/25/78014-ИП from 2025-03-12
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT.A,POM. 1-N
Amount: 672203.97, balance of debt: 672203.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045486629 from 2024-07-30
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 588/23/78014-ИП from 2023-01-10
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
LITER A,197022, SANKT-PETERBURG G, KAMENNOOSTROVSKII PROSPEKT,40, 218
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780721102801705 from 2022-04-27
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 5822/23/78014-ИП from 2023-01-12
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
LITER A,197022, SANKT-PETERBURG G, KAMENNOOSTROVSKII PROSPEKT,40, 218
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722100135406 from 2022-11-21
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 98834/23/78014-ИП from 2023-06-13
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
GOROD SANKT-PETERBURG, PROSPEKT KAMENNOOSTROVSKII, DOM 43, LITER A, POMESHENIE 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103531907 from 2023-05-15
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 22630/24/78014-ИП from 2024-01-31
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
GOROD SANKT-PETERBURG, PROSPEKT KAMENNOOSTROVSKII, DOM 43, LITER A, POMESHENIE 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103364105 from 2024-01-29
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 67673/24/78014-ИП from 2024-03-18
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-80958/2023 from 2023-12-11
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 274247/24/78014-ИП from 2024-09-20
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT.A,POM. 1-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 045898929 from 2024-04-30
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 72/24/78014-ИП from 2024-01-09
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
GOROD SANKT-PETERBURG, PROSPEKT KAMENNOOSTROVSKII, DOM 43, LITER A, POMESHENIE 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101918705 from 2023-12-14
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 1660/24/78014-ИП from 2024-01-09
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
GOROD SANKT-PETERBURG, PROSPEKT KAMENNOOSTROVSKII, DOM 43, LITER A, POMESHENIE 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102921405 from 2023-12-21
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 202125/23/78014-ИП from 2023-10-02
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
GOROD SANKT-PETERBURG, PROSPEKT KAMENNOOSTROVSKII, DOM 43, LITER A, POMESHENIE 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100896005 from 2023-09-27
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 259034/24/78014-ИП from 2024-09-12
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
G.SANKT-PETERBURG, PR-KT KAMENNOOSTROVSKII, D. 43, LITER A, POMESH. 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102700404 from 2024-09-10
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 73501/23/78014-ИП from 2023-04-28
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722101915805 from 2023-03-17
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 73663/23/78014-ИП from 2023-04-28
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,G. SANKT-PETERBURG, KAMENNOOSTROVSKII PR-KT,43,LIT. A,POM. 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722102686705 from 2023-03-17
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 2583/25/78014-ИП from 2025-01-09
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
G.SANKT-PETERBURG, PR-KT KAMENNOOSTROVSKII, D. 43, LITER A, POMESH. 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102984204 from 2024-12-23
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 113659/25/78014-ИП from 2025-03-21
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
G.SANKT-PETERBURG, PR-KT KAMENNOOSTROVSKII, D. 43, LITER A, POMESH. 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100577704 from 2025-03-20
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 170097/22/78022-ИП from 2022-09-05
POTREBITELSKOE OBSHESTVO "SEVERO-ZAPADNOE FINANSOVOE OBSHESTVO"
ROSSIYA,197022,SANKT-PETERBURG G, KAMENNOOSTROVSKII PR-KT,43,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 # 1154 from 2022-08-25
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,