Enforcement proceedings OOO "PAN-DA"

Found 97 enforcement proceedings

# 426073/23/78024-ИП from 2023-11-20, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: 8061.42, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78024/23/871397 from 2023-06-08
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 132916/24/78024-ИП from 2024-05-03, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
ROSSIYA,197345,G. SANKT-PETERBURG, LYZHNYI PER,4,KORP1,30-N
Amount: 294759.03, balance of debt: 294759.03
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045895183 from 2024-04-08
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 276870/23/78024-ИП from 2023-08-30, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: 149384.07, balance of debt: 139384.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041076566 from 2023-05-24
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 251637/25/78024-ИП from 2025-04-16, consolidated proceeding № 164208/25/78024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PER LYZHNYI, DOM 1, STR. A, POM. 30NDOM D. 4 KORPUS KORP
Amount: 246.7, balance of debt: 246.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224102756905 from 2025-04-16
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 505910/25/78024-ИП from 2025-08-11
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT.A, POM.30-N
Amount: 138724.85, balance of debt: 138724.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049072075 from 2025-04-23
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 224806/24/78024-ИП from 2024-06-07, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
ROSSIYA,197345, SANKT-PETERBURG G, LYZHNYI PER,4,KORP1 A,POM.30-N
Amount: 71289.32, balance of debt: 71289.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А56-5980/2024 from 2024-03-13
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 103146/25/78024-ИП from 2025-02-25, consolidated proceeding № 164208/25/78024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PER LYZHNYI, DOM 1, STR. A, POM. 30NDOM D. 4 KORPUS KORP
Amount: 70.1, balance of debt: 70.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224101803605 from 2025-02-13
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 233045/23/78024-ИП from 2023-07-27, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: 50655.65, balance of debt: 40655.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041078572 from 2023-06-08
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 238877/23/78024-ИП from 2023-08-03, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: 51754.32, balance of debt: 51754.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037666696 from 2023-04-16
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 238957/23/78024-ИП from 2023-08-03, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: 50713.65, balance of debt: 40713.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039382870 from 2023-05-12
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 162233/25/78024-ИП from 2025-03-14, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
ROSSIYA,197345, SANKT-PETERBURG G, LYZHNYI PER,4,KORP1 A,POM.30-N
Amount: 1098791.27, balance of debt: 1098791.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045912673 from 2024-07-15
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 160983/25/78024-ИП from 2025-03-14, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
ROSSIYA,197345,G. SANKT-PETERBURG, LYZHNYI PER,4,KORP1,30-N
Amount: 179340.06, balance of debt: 179340.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-78989/2024 from 2024-08-19
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 705056/25/78024-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PER LYZHNYI, DOM 1, STR. A, POM. 30N DOM D. 4 KORPUS KORP
Amount: 82.11, balance of debt: 82.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225101702405 from 2025-10-01
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 285761/23/78024-ИП from 2023-09-01
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044583860 from 2023-08-07
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 164228/25/78024-ИП from 2025-04-09, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049048981 from 2024-12-09
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 101647/24/78024-ИП from 2024-04-05, consolidated proceeding № 164208/25/78024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
GOROD SANKT-PETERBURG, PEREULOK LYZHNYI, DOM 4, KORP 1, LITERA A, POMESHENIE 30-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781222101942205 from 2024-04-03
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 353252/24/78024-ИП from 2024-09-03
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045888588 from 2024-03-12
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 164208/25/78024-ИП from 2025-03-19, consolidated proceeding № 164208/25/78024-СД
OOO "PAN-DA"
197345, ROSSIYA, G. SANKT-PETERBURG, PER. LYZHNYI, D. 4, KORP. 1, LIT. A, POM. 30-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049032904 from 2024-09-02
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 144228/23/98078-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345,ROSSIYA,SANKT-PETERBURG G, LYZHNYI PER,DOM 4,KORP 1,LITERA A,POMESHENIE 30-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 # 1417 from 2023-11-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 47894/24/98078-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345,ROSSIYA,SANKT-PETERBURG G, LYZHNYI PER,DOM 4,KORP 1,LITERA A,POMESHENIE 30-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 # 109 from 2024-03-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 228683/24/98078-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345,ROSSIYA,SANKT-PETERBURG G, LYZHNYI PER,DOM 4,KORP 1,LITERA A,POMESHENIE 30-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 # 1717 from 2024-10-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 32637/24/98078-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345,ROSSIYA,SANKT-PETERBURG G, LYZHNYI PER,DOM 4,KORP 1,LITERA A,POMESHENIE 30-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 # 86 from 2024-03-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 112508/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345,ROSSIYA,SANKT-PETERBURG G, LYZHNYI PER,DOM 4,KORP 1,LITERA A,POMESHENIE 30-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 # 393 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 119209/23/98078-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345,ROSSIYA,SANKT-PETERBURG G, LYZHNYI PER,DOM 4,KORP 1,LITERA A,POMESHENIE 30-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 # 986 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 148424/25/98078-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PAN-DA"
197345,ROSSIYA,SANKT-PETERBURG G, LYZHNYI PER,DOM 4,KORP 1,LITERA A,POMESHENIE 30-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 # 1138 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,