Enforcement proceedings OOO "FINANS"

Found 81 enforcement proceedings

# 145531/20/47023-ИП from 2020-10-01
OOO "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34253/2018 from 2018-03-29
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 146443/20/47023-ИП from 2020-10-01, consolidated proceeding № 6493/21/47023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 3261 from 2020-09-15
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 35400/23/47023-ИП from 2023-02-01
OOO "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 008782275 from 2016-03-17
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 137899/20/47023-ИП from 2017-08-15
OOO "FINANS"
188304,47, GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 11518 from 2017-08-07
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 137910/20/47023-ИП from 2017-10-13
OOO "FINANS"
188304,47, GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 12338 from 2017-10-06
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 179744/20/47023-ИП from 2020-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 4038 from 2020-11-10
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 107591/19/47023-ИП from 2019-07-09
OOO "FINANS"
188304,47, GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 47050030224 from 2019-07-01
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 203795/19/47023-ИП from 2019-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 7657 from 2019-12-10
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 193581/19/47023-ИП from 2019-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 7404 from 2019-11-27
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 161922/19/47023-ИП from 2019-10-24, consolidated proceeding № 203795/19/47023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 6424 from 2019-10-21
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 38921/20/47023-ИП from 2020-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 622 from 2020-03-02
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 21663/20/47023-ИП from 2020-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 281 from 2020-01-23
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 3448/21/47023-ИП from 2021-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 4349 from 2020-12-22
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 5609/21/47023-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 13 from 2021-01-13
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 6493/21/47023-ИП from 2021-01-15, consolidated proceeding № 6493/21/47023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 109 from 2021-01-14
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 242159/21/47023-ИП from 2021-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 1609 from 2021-03-30
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 269240/21/47023-ИП from 2021-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 1828 from 2021-04-27
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 298220/21/47023-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 2088 from 2021-05-28
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 446842/21/47023-ИП from 2021-11-25, consolidated proceeding № 6493/21/47023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 2641 from 2021-11-24
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 37186/22/47023-ИП from 2022-02-15, consolidated proceeding № 6493/21/47023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 164 from 2022-02-14
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 263262/22/47023-ИП from 2022-11-03
OOO "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038614480 from 2022-07-12
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 186726/22/47023-ИП from 2022-08-23, consolidated proceeding № 203795/19/47023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL, GATCHINA G, 25 OKTYABRYA PR-KT,3
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 # 2458 from 2022-08-18
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 24676/23/98047-ИП from 2023-11-24, consolidated proceeding № 16134/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,3
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 # 1304 from 2023-11-23
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 60192/24/98047-ИП from 2024-08-15
OOO " FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,3
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 # 2384 from 2024-08-14
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 16134/23/98047-ИП from 2023-10-09, consolidated proceeding № 16134/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,188304,LENINGRADSKAYA OBL,GATCHINSKII R-N,GATCHINA G, 25 OKTYABRYA PROSPEKT,3
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 # 1022 from 2023-10-06
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 106081/25/98078-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,191025,SANKT-PETERBURG G., DMITROVSKII PER,10,LITER A,3
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 # 249 from 2025-04-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 108284/25/98078-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS"
ROSSIYA,191025,SANKT-PETERBURG G., DMITROVSKII PER,10,LITER A,3
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 # 284 from 2025-04-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,