Enforcement proceedings OOO "MEGA TORG OPTIMA"

Found 33 enforcement proceedings

# 652370/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
G. SANKT-PETERBURG, PR-KT YURIYA GAGARINA, D. 32, K. 3 LITERA B, OFIS 39,40
Amount: 2901, balance of debt: 2901
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723200329704 from 2023-12-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 106697/25/98078-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
196143,ROSSIYA,SANKT-PETERBURG G., YURIYA GAGARINA PR-KT,D. 32,K. 3 LITER B,OFIS 39,40
Amount: 77698.73, balance of debt: 67698.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 488 from 2025-04-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 552009/23/78012-ИП from 2023-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
196143, G. SANKT-PETERBURG, UL. RYBINSKAYA, D. 5, LITERA A, KOM. 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722100634407 from 2022-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 77353/25/78012-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
G. SANKT-PETERBURG, PR-KT YURIYA GAGARINA, D. 32, K. 3 LITERA B, OFIS 39,40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102984305 from 2025-01-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 652365/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
G. SANKT-PETERBURG, PR-KT YURIYA GAGARINA, D. 32, K. 3 LITERA B, OFIS 39,40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102147606 from 2023-12-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7337437/25/78012-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
G. SANKT-PETERBURG, PR-KT YURIYA GAGARINA, D. 32, K. 3 LITERA B, OFIS 39,40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100577605 from 2025-04-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207700/23/78012-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
G. SANKT-PETERBURG, PR-KT YURIYA GAGARINA, D. 32, K. 3 LITERA B, OFIS 39,40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103534607 from 2023-05-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 758774/25/78012-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
G. SANKT-PETERBURG, PR-KT YURIYA GAGARINA, D. 32, K. 3 LITERA B, OFIS 39,40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724200633904 from 2025-02-26
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 775537/24/78012-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
G. SANKT-PETERBURG, PR-KT YURIYA GAGARINA, D. 32, K. 3 LITERA B, OFIS 39,40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102636606 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 220014/22/78022-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
ROSSIYA,196143,SANKT-PETERBURG G., YURIYA GAGARINA PR-KT,32,KORP3 LITER B,39
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 # 2598 from 2022-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 151788/24/98078-ИП from 2024-08-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
196143,ROSSIYA,SANKT-PETERBURG G., YURIYA GAGARINA PR-KT,D. 32,K. 3 LITER B,OFIS 39,40
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 # 991 from 2024-08-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 106697/25/98078-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA TORG OPTIMA"
196143,ROSSIYA,SANKT-PETERBURG G., YURIYA GAGARINA PR-KT,D. 32,K. 3 LITER B,OFIS 39,40
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 # 488 from 2025-04-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,