Enforcement proceedings OOO "ZOLOTYE DARY"

Found 159 enforcement proceedings

# 190454/25/78012-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
196070, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL FRUNZE, DOM 6, STR. A, POM. 31N OFIS 1
Amount: 15.7, balance of debt: 15.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101553405 from 2025-07-01
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 193398/24/78012-ИП from 2024-04-05
OOO "ZOLOTYE DARY"
196070, ROSSIYA, G. SANKT-PETERBURG, UL. FRUNZE, D. 6, L.A, POMESH.31-N, OF. 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-31767/2022 from 2022-05-24
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 658879/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102840005 from 2023-12-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 31799/24/78012-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
196070, G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESHENIE 31-N, OFIS 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-31767/2022 from 2022-04-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 151905/24/78012-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103860805 from 2024-03-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 190454/25/78012-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
196070, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL FRUNZE, DOM 6, STR. A, POM. 31N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101553405 from 2025-07-01
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 444044/23/78012-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101844005 from 2023-10-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 444041/23/78012-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100414206 from 2023-10-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 473523/22/78012-ИП from 2022-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
196070, G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESHENIE 31-N, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722100752105 from 2022-11-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 473827/22/78012-ИП from 2022-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G, FRUNZE UL,6,LITER A,POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722101834005 from 2022-11-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 452762/24/78012-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724101449705 from 2024-07-06
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 452755/24/78012-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724100542405 from 2024-07-06
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207623/23/78012-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103158508 from 2023-05-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207627/23/78012-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722200409907 from 2023-05-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 775566/24/78012-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102681905 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 28325/25/78012-ИП from 2025-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
G. SANKT-PETERBURG, UL. FRUNZE, D. 6, LITERA A, POMESH. 31-N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724103068005 from 2025-01-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 3687/23/98078-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 1328 from 2023-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 143774/23/98078-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 1140 from 2023-11-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5569/23/98078-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 1466 from 2023-11-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 151073/24/98078-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 1017 from 2024-08-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 112494/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 313 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 121066/23/98078-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 817 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 136823/23/98078-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 1042 from 2023-10-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 215571/22/78022-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
ROSSIYA,196070,SANKT-PETERBURG G., FRUNZE UL,6,LITER A,POMESH. 31-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 # 2430 from 2022-11-10
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 190454/25/78012-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTYE DARY"
196070, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL FRUNZE, DOM 6, STR. A, POM. 31N OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101553405 from 2025-07-01
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,