Enforcement proceedings OOO "NEVSKAYA TORGOVAYA KOMPANIYA"

Found 133 enforcement proceedings

# 653535/24/78001-ИП from 2024-10-10
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 1500000, balance of debt: 1500000
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 # А56-91183/2023 from 2023-11-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 235896/24/78001-ИП from 2024-05-03
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 3951.35, balance of debt: 3951.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045882675 from 2024-01-29
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 650136/24/78001-ИП from 2024-10-08
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 1500000, balance of debt: 1500000
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 # А56-58199/2023 from 2023-08-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 650143/24/78001-ИП from 2024-10-08
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 100000, balance of debt: 100000
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 # А56-58236/2023 from 2023-08-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 650146/24/78001-ИП from 2024-10-08
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 1500000, balance of debt: 1500000
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 # А56-58235/2023 from 2023-08-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 563135/24/78001-ИП from 2024-08-29
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29 A, 27D
Amount: 1500000, balance of debt: 1500000
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 # А56-119674/2023 from 2024-01-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 563153/24/78001-ИП from 2024-08-29
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29 A, 27D
Amount: 1500000, balance of debt: 1500000
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 # А56-122086/2023 from 2024-01-30
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 194903/25/78001-ИП from 2025-04-18
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # А56-80430/2023 from 2023-10-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 434767/25/78001-ИП from 2025-08-07
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 13198.31, balance of debt: 13198.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043133147 from 2025-06-03
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 434768/25/78001-ИП from 2025-08-07
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 3309.18, balance of debt: 3309.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043133146 from 2025-06-03
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 400365/25/78001-ИП from 2025-07-10
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 1500000, balance of debt: 1500000
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 # А56-46620/2024 from 2024-07-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 452882/25/78001-ИП from 2025-08-11
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, ROSSIYA, SANKT-PETERBURG, KADETSKAYA V.O. LINIYA, D. 29, LITERA A, POM. 8N, OF. 27D
Amount: 27237.94, balance of debt: 27237.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049067442 from 2025-03-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 791264/24/78001-ИП from 2022-10-07
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29,KORPA,27D
Amount: 11499.54, balance of debt: 11499.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038609049 from 2022-06-30
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 795785/24/78001-ИП from 2024-12-06
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 300000, balance of debt: 300000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # А56-523/2024 from 2024-03-06
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 97314/25/78001-ИП from 2025-03-03
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # А56-46622/2024 from 2024-06-28
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 560088/24/78019-ИП from 2024-09-19
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, ROSSIYA, G. SANKT-PETERBURG, KADETSKAYA V.O. LINIYA, D. 29, L.A, P.8N, OF. 27
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32278019240000785014 from 2024-06-13
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 571366/23/78019-ИП from 2023-05-24
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, ROSSIYA, G. SANKT-PETERBURG, KADETSKAYA V.O. LINIYA, D. 29, L.A, P.8N, OF. 27
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 040408122 from 2023-04-14
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 126792/22/78019-ИП from 2022-04-11
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, ROSSIYA, G. SANKT-PETERBURG, KADETSKAYA V.O. LINIYA, D. 29, L.A, P.8N, OF. 27
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 037716094 from 2022-02-18
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 653535/24/78001-ИП from 2024-10-10
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 1605000, balance of debt: 1500000
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 # А56-91183/2023 from 2023-11-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 235896/24/78001-ИП from 2024-05-03, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 3951.35, balance of debt: 3951.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045882675 from 2024-01-29
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 563135/24/78001-ИП from 2024-08-29, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29 A, 27D
Amount: 1605000, balance of debt: 1500000
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 # А56-119674/2023 from 2024-01-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 563153/24/78001-ИП from 2024-08-29, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29 A, 27D
Amount: 1605000, balance of debt: 1500000
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 # А56-122086/2023 from 2024-01-30
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 400365/25/78001-ИП from 2025-07-10, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 1500000, balance of debt: 1500000
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 # А56-46620/2024 from 2024-07-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 791264/24/78001-ИП from 2022-10-07, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29,KORPA,27D
Amount: 11499.54, balance of debt: 11499.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038609049 from 2022-06-30
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 795785/24/78001-ИП from 2024-12-06, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 321000, balance of debt: 300000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # А56-523/2024 from 2024-03-06
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 97314/25/78001-ИП from 2025-03-03, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # А56-46622/2024 from 2024-06-28
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 667744/25/78001-ИП from 2025-11-19
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 3000000, balance of debt: 3000000
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 # А56-30623/2025 from 2009-04-29
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 653535/24/78001-ИП from 2024-10-10, consolidated proceeding № 563135/24/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: 1605000, balance of debt: 1500000
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 # А56-91183/2023 from 2023-11-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 335703/24/78001-ИП from 2024-07-12
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, ROSSIYA, SANKT-PETERBURG, KADETSKAYA V.O. LINIYA, D. 29, LITERA A, POM. 8N, OF. 27D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045889356 from 2024-02-28
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 162206/25/78001-ИП from 2025-04-10
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,G. SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29, 27
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-67573/2024 from 2024-07-21
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 434767/25/78001-ИП from 2025-08-07
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043133147 from 2025-06-03
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 434768/25/78001-ИП from 2025-08-07
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O., 29 A, 27D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043133146 from 2025-06-03
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 452882/25/78001-ИП from 2025-08-11
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, ROSSIYA, SANKT-PETERBURG, KADETSKAYA V.O. LINIYA, D. 29, LITERA A, POM. 8N, OF. 27D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049067442 from 2025-03-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 216801/22/78001-ИП from 2022-09-23
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004, SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29,LITERA A,27D
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 037685877 from 2022-05-29
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 248246/22/78001-ИП from 2022-10-20
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29,KORPA,27D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038615308 from 2022-07-08
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 190618/23/78001-ИП from 2023-05-26
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, G. SANKT-PETERBURG, KADETSKAYA LINIYA V.O., D. 29, LIT. A, POM. 8 N, OF. 27 D
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0001#2-398/2023#4 from 2023-05-19
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 120304/22/78001-ИП from 2022-06-03, consolidated proceeding № 19269/22/78001-СД
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,199004,SANKT-PETERBURG, KADETSKAYA V.O. LINIYA,29 A, 27D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037646922 from 2021-10-26
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 452882/25/78001-ИП from 2025-08-11
OOO "NEVSKAYA TORGOVAYA KOMPANIYA"
199004, ROSSIYA, SANKT-PETERBURG, KADETSKAYA V.O. LINIYA, D. 29, LITERA A, POM. 8N, OF. 27D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049067442 from 2025-03-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,