Enforcement proceedings ZAO "TO-3"

Found 81 enforcement proceedings

# 307815/25/78006-ИП from 2025-07-02
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
195176, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, SH REVOLYUCII, DOM 12K DOM, 5 LIT.A
Amount: 166423.8, balance of debt: 166423.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525101015405 from 2025-06-18
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 18915/25/98078-ИП from 2025-01-30
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,LIT.A
Amount: 185435332.26, balance of debt: 173304048.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049023611 from 2024-09-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 6456/24/78006-ИП from 2024-01-19
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
LIT. A, SANKT-PETERBURG G, REVOLYUCII SH,12,KORP5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523102342005 from 2024-01-15
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 45086/24/78006-ИП from 2024-03-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
LIT. A, SANKT-PETERBURG G, REVOLYUCII SH,12,KORP5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523101076705 from 2024-03-04
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 24315/22/78006-ИП from 2022-02-22
ZAO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,G. SANKT-PETERBURG, REVOLYUCII SH,12,KORP5,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 № 037661461 from 2022-01-12
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 313341/22/78006-ИП from 2022-06-02
ZAO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,G. SANKT-PETERBURG, REVOLYUCII SH,12,KORP5,LIT. A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-16352/2022 from 2022-02-21
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 108909/22/78006-ИП from 2022-10-24
ZAO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,G. SANKT-PETERBURG, REVOLYUCII SH,12,KORP5,LIT. A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037682923 from 2022-04-26
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 47886/22/78006-ИП from 2022-09-05
ZAO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,G. SANKT-PETERBURG, REVOLYUCII SH,12,KORP5,LIT. A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781521101312105 from 2022-07-25
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 131662/23/78006-ИП from 2023-06-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
LIT. A, SANKT-PETERBURG G, REVOLYUCII SHOSSE,12,KORP5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781522102060305 from 2023-06-09
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 149635/23/78006-ИП from 2023-07-04
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
LIT. A, SANKT-PETERBURG G, REVOLYUCII SHOSSE,12,KORP5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781522103225406 from 2023-06-27
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 149379/23/78006-ИП from 2023-07-04
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
LIT. A, SANKT-PETERBURG G, REVOLYUCII SHOSSE,12,KORP5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781521200230804 from 2023-06-19
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 293069/22/78006-ИП from 2022-04-27
ZAO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,G. SANKT-PETERBURG, REVOLYUCII SH,12,KORP5,LIT. A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781520100926003 from 2021-09-07
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 28901/25/78006-ИП from 2025-02-03
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
LIT. A, SANKT-PETERBURG G, REVOLYUCII SH,12,KORP5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524104352905 from 2025-01-31
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 99709/19/78022-ИП from 2019-10-01
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 10794 from 2019-09-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5550/20/78022-ИП from 2019-11-27
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 13674 from 2019-11-05
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5551/20/78022-ИП from 2019-12-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 15294 from 2019-12-10
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5552/20/78022-ИП from 2019-12-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 14375 from 2019-12-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5555/20/78022-ИП from 2020-01-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 15980 from 2019-12-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5556/20/78022-ИП from 2020-01-29
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 15597 from 2019-12-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5558/20/78022-ИП from 2020-01-29
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 470 from 2020-01-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 9455/20/78022-ИП from 2020-03-20
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 4036 from 2020-03-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 9456/20/78022-ИП from 2020-03-20
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 2448 from 2020-02-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 25707/20/78022-ИП from 2020-07-14
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 6531 from 2020-07-09
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 26867/20/78022-ИП from 2020-02-07
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 1342 from 2020-01-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 26868/20/78022-ИП from 2020-05-20
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 2449 from 2020-02-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41452/20/78022-ИП from 2020-10-19
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 7974 from 2020-10-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 44556/20/78022-ИП from 2020-10-26
ZAKRYTOE AKCIONERNOE OBSHESTVO "TONNELNYI OTRYAD-3"
ROSSIYA,195176,SANKT-PETERBURG G, REVOLYUCII SH,12,5,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 # 8408 from 2020-10-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,