Enforcement proceedings OOO "USPEH"

Found 63 enforcement proceedings

# 6687282/25/78012-ИП from 2025-11-25
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: 7500, balance of debt: 7500
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 183368 from 2025-08-11
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 120971/23/98078-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-N
Amount: 301932.11, balance of debt: 225274.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 848 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 94090/22/56026-ИП from 2022-04-20
OOO "USPEH"
ROSSIYA,197350,G. SANKT-PETERBURG, KOROLEVA PR-KT,61 LITER A,22-N,3
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 035981326 from 2022-04-06
FSSP: Оренбургское РОСП, 460038, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Volgogradskaya, 28, ,

# 548071/24/78012-ИП from 2024-08-21
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 159077 from 2023-09-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 909493/25/78012-ИП from 2025-03-07
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: 9000, balance of debt: 9000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-65814/2022 from 2022-06-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 912231/25/78012-ИП from 2025-03-07
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: 7500, balance of debt: 7500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-5363/2022 from 2022-03-04
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 66539/25/98078-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-N
Amount: 53479.43, balance of debt: 43479.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 411 from 2025-03-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 654024/25/56026-ИП from 2022-04-20
OOO "USPEH"
ROSSIYA,197350,G. SANKT-PETERBURG, KOROLEVA PR-KT,61 LITER A,22-N,3
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 035981326 from 2022-04-06
FSSP: Оренбургское РОСП, 460038, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Volgogradskaya, 28, ,

# 548071/24/78012-ИП from 2024-08-21
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 159077 from 2023-09-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 35221/24/78012-ИП from 2024-01-19
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-5363/2022 from 2022-01-28
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 35455/24/78012-ИП from 2024-01-19
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-65814/2022 from 2022-06-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 909493/25/78012-ИП from 2025-03-07
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-65814/2022 from 2022-06-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 912231/25/78012-ИП from 2025-03-07
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-5363/2022 from 2022-03-04
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 130752/24/98078-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-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 # 852 from 2024-07-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 66539/25/98078-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-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 # 411 from 2025-03-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,