Enforcement proceedings AO "DIVERGENT"

Found 28 enforcement proceedings

# 5549951/25/78018-ИП from 2025-06-03
AKCIONERNOE OBSHESTVO "DIVERGENT"
192283, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, B-R ZAGREBSKII, DOM 43, STR. A, POM. 36N RABOCHEE MESTO 26
Amount: 512.65, balance of debt: 512.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524103373905 from 2025-05-28
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 126978/24/78018-ИП from 2024-07-12
AO "DIVERGENT"
G. SANKT-PETERBURG, B-R ZAGREBSKII, D. 43, LITERA A, POMESH. 36-N, RABOCHEE MESTO 26
Amount: 11609.32, balance of debt: 1609.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524101123105 from 2024-06-28
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 261595/24/78018-ИП from 2024-11-05
AKCIONERNOE OBSHESTVO "DIVERGENT"
G. SANKT-PETERBURG, B-R ZAGREBSKII, D. 43, LITERA A, POMESH. 36-N, RABOCHEE MESTO 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523200261909 from 2024-10-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 94726/23/78018-ИП from 2023-05-23
AO "DIVERGENT"
192283, ROSSIYA, G. SANKT-PETERBURG, B-R ZAGREBSKII, D. 43, LIT.A, POM.36-N, RABOCHEE MESTO 26
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-120418/2022 from 2022-12-02
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 29658/25/78018-ИП from 2025-01-30
AO "DIVERGENT"
192283, ROSSIYA, G. SANKT-PETERBURG, B-R ZAGREBSKII, D. 43, LIT.A, POM.36-N, RABOCHEE MESTO 26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-114082/2023 from 2023-12-09
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 123512/23/98078-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "DIVERGENT"
192283,ROSSIYA,SANKT-PETERBURG G., ZAGREBSKII B-R,D. 43,LITER A,POMESH. 36-N,RABOCHEE MESTO 26
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 # 206 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5549951/25/78018-ИП from 2025-06-03
AKCIONERNOE OBSHESTVO "DIVERGENT"
192283, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, B-R ZAGREBSKII, DOM 43, STR. A, POM. 36N RABOCHEE MESTO 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524103373905 from 2025-05-28
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58