Enforcement proceedings OOO "TD EKZOT"

Found 28 enforcement proceedings

# 319040/25/78017-ИП from 2025-11-28
OOO "TD EKZOT"
G. SANKT-PETERBURG, P. SHUSHARY, MOSKOVSKOE SH., D. 107, K. 5, STR. 1, OFIS 1
Amount: 16000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 78MS0180#5-835/2025-180#1 from 2025-11-18
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 19568/26/78018-ИП from 2026-01-26
OOO TORGOVYI DOM EKZOT
192289,78, SANKT-PETERBURG, SOFIISKAYA ULICA,95,A,1
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000261593416 from 2025-08-08
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 41576/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 4238239.52, balance of debt: 4238239.52
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000001 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41582/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 2149545.09, balance of debt: 2149545.09
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000002 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41612/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 2360815.7, balance of debt: 2360815.7
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000003 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41652/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 1678434.47, balance of debt: 1678434.47
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000004 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41655/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 3561834.09, balance of debt: 3561834.09
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000005 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41710/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 3957701.68, balance of debt: 3957701.68
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000006 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41734/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 2758931.16, balance of debt: 2758931.16
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000007 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41843/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 3083451.23, balance of debt: 3083451.23
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000008 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41881/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 3925252.48, balance of debt: 3925252.48
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000009 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41891/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 1419351.59, balance of debt: 1419351.59
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000010 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41932/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 1419351.59, balance of debt: 1419351.59
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000011 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41949/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 2215259.97, balance of debt: 2215259.97
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000012 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41964/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 2426284.45, balance of debt: 2426284.45
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000013 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41967/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 2432990.31, balance of debt: 2432990.31
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000014 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 41974/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 4364899.7, balance of debt: 4364899.7
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000015 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 57832/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 4840028.59, balance of debt: 4840028.59
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000016 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 57833/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 4234156.24, balance of debt: 4234156.24
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000017 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 57835/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 4176520.03, balance of debt: 4176520.03
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000018 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 57838/26/98078-ИП from 2026-01-27, consolidated proceeding № 57832/26/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EKZOT"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,107,5/1,1
Amount: 877284.56, balance of debt: 877284.56
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10210000/2026/ПВИ/0000019 from 2026-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 3354632/24/78018-ИП from 2025-01-13
OOO TORGOVYI DOM EKZOT
192289,78, SANKT-PETERBURG G, SOFIISKAYA, 95, 1
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578240922309152 from 2024-09-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58