Enforcement proceedings OOO LOMBARD "PIKAN"

Found 132 enforcement proceedings

# 466518/24/65022-ИП from 2024-12-18
LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, 2/19
Amount: 84497, balance of debt: 84497
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045770071 from 2024-11-25
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 2547243/25/65022-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
693006, ROSSIYA, OBL SAHALINSKAYA, G YUZHNO-SAHALINSK, PR-KT MIRA, DOM 280V, POM. 2-19
Amount: 1153.92, balance of debt: 1153.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650024100182106 from 2025-07-09
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 142737/24/65022-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
OBL. SAHALINSKAYA, G. YUZHNO-SAHALINSK, PR-KT MIRA, D. 280V, POMESH. 2/19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650022101010407 from 2024-05-07
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 2547243/25/65022-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
693006, ROSSIYA, OBL SAHALINSKAYA, G YUZHNO-SAHALINSK, PR-KT MIRA, DOM 280V, POM. 2-19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650024100182106 from 2025-07-09
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 342917/23/65022-ИП from 2023-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
OBL. SAHALINSKAYA, G. YUZHNO-SAHALINSK, PR-KT MIRA, D. 280V, POMESH. 2/19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650022100852406 from 2023-12-15
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 45588/23/98065-ИП from 2023-09-26, consolidated proceeding № 45588/23/98065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 144 from 2023-09-22
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 53273/23/98065-ИП from 2023-10-24, consolidated proceeding № 45588/23/98065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 564 from 2023-10-21
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 48407/24/98065-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 337 from 2024-05-16
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 15706/25/98065-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 35 from 2025-02-08
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 10711/24/98065-ИП from 2024-03-15, consolidated proceeding № 45588/23/98065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 65 from 2024-03-06
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 162099/25/98065-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 1627 from 2025-09-11
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 71728/20/65022-ИП from 2020-08-06, consolidated proceeding № 47944/22/65022-СД
OOO LOMBARD "PIKAN"
ROSSIYA,693000, YUZHNO-SAHALINSK G, MIRA PR-KT,280,KORPV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 439 from 2020-04-21
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 113642/19/65022-ИП from 2019-12-25, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V
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 # 8061 from 2019-12-23
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 9657/20/65022-ИП from 2020-02-04, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V
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 # 920 from 2020-01-27
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 76890/20/65022-ИП from 2020-08-19, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 379 from 2020-04-20
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 79361/20/65022-ИП from 2020-08-25, consolidated proceeding № 47944/22/65022-СД
OOO LOMBARD "PIKAN"
ROSSIYA,693000, YUZHNO-SAHALINSK G, MIRA PR-KT,280,KORPV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 579 Н/С from 2019-06-07
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 168347/20/65022-ИП from 2020-12-28, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V
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 # 7136 from 2020-12-22
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 34613/21/65022-ИП from 2021-04-09, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V
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 # 1968 from 2021-04-06
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 125767/21/65022-ИП from 2021-11-24, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESHENIE 2/19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650020100471905 from 2021-11-08
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 139826/21/65022-ИП from 2021-12-22, consolidated proceeding № 47944/22/65022-СД
OOO LOMBARD "PIKAN"
ROSSIYA,693000, YUZHNO-SAHALINSK G, MIRA PR-KT,280,KORPV,POMESHENIE 2/19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650021100060105 from 2021-11-22
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 142331/21/65022-ИП from 2021-12-27, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 118 from 2021-12-23
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 169772/22/65022-ИП from 2022-10-12
OOO LOMBARD "PIKAN"
ROSSIYA,693000,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280,KORPV,POMESHENIE 2/19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650022100558204 from 2022-08-17
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 47944/22/65022-ИП from 2022-04-01, consolidated proceeding № 47944/22/65022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
ROSSIYA,693006,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280V, POMESH. 2/19
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 # 1097 from 2022-03-28
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 56838/22/65022-ИП from 2022-04-11, consolidated proceeding № 47944/22/65022-СД
OOO LOMBARD "PIKAN"
ROSSIYA,693000,SAHALINSKAYA OBL, YUZHNO-SAHALINSK G, MIRA PR-KT,280,KORPV,POMESHENIE 2/19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650021100330006 from 2022-02-02
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139

# 2547243/25/65022-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "PIKAN"
693006, ROSSIYA, OBL SAHALINSKAYA, G YUZHNO-SAHALINSK, PR-KT MIRA, DOM 280V, POM. 2-19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650024100182106 from 2025-07-09
FSSP: ОСП по г. Южно-Сахалинску № 2, 693020, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, , 139