Enforcement proceedings OOO "FINANSIST"

Found 61 enforcement proceedings

# 9690/26/78012-ИП from 2026-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT MOSKOVSKII, DOM 115, STR. A, OFIS 3/17 MOSKOVSKAYA, D. LITERA
Amount: 8.4, balance of debt: 8.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725102538905 from 2026-01-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 564402/24/78012-ИП from 2024-08-30
OOO "FINANSIST"
ROSSIYA,196006, SANKT-PETERBURG G, LIT. A, 115, 3.17
Amount: 95028.22, balance of debt: 95028.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093914505 from 2024-07-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 569706/24/78012-ИП from 2024-09-03
OOO "FINANSIST"
ROSSIYA,196006, SANKT-PETERBURG G, LIT. A, 115, 3.17
Amount: 3051, balance of debt: 3051
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 093914506 from 2024-07-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 469118/25/78012-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT MOSKOVSKII, DOM 115, STR. A, OFIS 3 17
Amount: 7.67, balance of debt: 7.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101541005 from 2025-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 588080/24/78012-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
LITERA A, SANKT-PETERBURG G, MOSKOVSKII PR-KT,115, 3.17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724101179807 from 2024-09-12
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 580298/24/78012-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
LITERA A, SANKT-PETERBURG G, MOSKOVSKII PR-KT,115, 3.17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724100464510 from 2024-09-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7337536/25/78012-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT MOSKOVSKII, DOM 115, STR. A, OFIS 317
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100514805 from 2025-04-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 569706/24/78012-ИП from 2024-09-03
OOO "FINANSIST"
ROSSIYA,196006, SANKT-PETERBURG G, LIT. A, 115, 3.17
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 093914506 from 2024-07-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 777228/24/78012-ИП from 2024-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
LITERA A, SANKT-PETERBURG G, MOSKOVSKII PR-KT,115, 3.17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102705405 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 76750/25/78012-ИП from 2025-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
LITERA A, SANKT-PETERBURG G, MOSKOVSKII PR-KT,115, 3.17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724103112505 from 2025-01-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 469118/25/78012-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT MOSKOVSKII, DOM 115, STR. A, OFIS 3 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101541005 from 2025-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 151148/24/98078-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,196006,SANKT-PETERBURG G., MOSKOVSKII PR-KT,115,LITER A,3.17 .
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 # 1003 from 2024-08-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 469118/25/78012-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
196006, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT MOSKOVSKII, DOM 115, STR. A, OFIS 3 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101541005 from 2025-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,