Found 19 enforcement proceedings
# 98303/24/78012-ИП from 2024-02-15
OOO TORGOVYI DOM KUPEC
196240, RF, SANKT-PETERBURG, 7-I PREDPORTOVYI PR, DOM 1A, LITER D, POMESHENIE 8-N
Amount: 131398, balance of debt: 131398
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044586139 from 2023-07-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 98303/24/78012-ИП from 2024-02-15
OOO TORGOVYI DOM KUPEC
196240, RF, SANKT-PETERBURG, 7-I PREDPORTOVYI PR, DOM 1A, LITER D, POMESHENIE 8-N
Amount: 131398, balance of debt: 131398
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044586139 from 2023-07-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 98303/24/78012-ИП from 2024-02-15
OOO TORGOVYI DOM KUPEC
196240, RF, SANKT-PETERBURG, 7-I PREDPORTOVYI PR, DOM 1A, LITER D, POMESHENIE 8-N
Amount: 131398, balance of debt: 131398
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044586139 from 2023-07-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 98303/24/78012-ИП from 2024-02-15
OOO TORGOVYI DOM KUPEC
196240, RF, SANKT-PETERBURG, 7-I PREDPORTOVYI PR, DOM 1A, LITER D, POMESHENIE 8-N
Amount: 131398, balance of debt: 131398
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044586139 from 2023-07-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 473608/25/78012-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
196240, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PROEZD 7-I PREDPORTOVYI, DOM 1A KORPUS LITER D POMESH. 8-N
Amount: 3500, balance of debt: 3500
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725200314104 from 2025-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 506401/22/78012-ИП from 2022-12-08
OOO "TORGOVYI DOM "KUPEC"
ROSSIYA,196240,G. SANKT-PETERBURG, 7-I PREDPORTOVYI PROEZD,1A,LIT.D,POM.8-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039438829 from 2022-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 96725/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
POMESHENIE - N,196240, SANKT-PETERBURG G, 7-I PREDPORTOVYI PROEZD,1A,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103491405 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 506401/22/78012-ИП from 2022-12-08
OOO "TORGOVYI DOM "KUPEC"
ROSSIYA,196240,G. SANKT-PETERBURG, 7-I PREDPORTOVYI PROEZD,1A,LIT.D,POM.8-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039438829 from 2022-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 96725/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
POMESHENIE - N,196240, SANKT-PETERBURG G, 7-I PREDPORTOVYI PROEZD,1A,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103491405 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 506401/22/78012-ИП from 2022-12-08
OOO "TORGOVYI DOM "KUPEC"
ROSSIYA,196240,G. SANKT-PETERBURG, 7-I PREDPORTOVYI PROEZD,1A,LIT.D,POM.8-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039438829 from 2022-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 96725/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
POMESHENIE - N,196240, SANKT-PETERBURG G, 7-I PREDPORTOVYI PROEZD,1A,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103491405 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 506401/22/78012-ИП from 2022-12-08
OOO "TORGOVYI DOM "KUPEC"
ROSSIYA,196240,G. SANKT-PETERBURG, 7-I PREDPORTOVYI PROEZD,1A,LIT.D,POM.8-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039438829 from 2022-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 96725/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
POMESHENIE - N,196240, SANKT-PETERBURG G, 7-I PREDPORTOVYI PROEZD,1A,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103491405 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 506401/22/78012-ИП from 2022-12-08
OOO "TORGOVYI DOM "KUPEC"
ROSSIYA,196240,G. SANKT-PETERBURG, 7-I PREDPORTOVYI PROEZD,1A,LIT.D,POM.8-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039438829 from 2022-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 96725/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
POMESHENIE - N,196240, SANKT-PETERBURG G, 7-I PREDPORTOVYI PROEZD,1A,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103491405 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 506401/22/78012-ИП from 2022-12-08
OOO "TORGOVYI DOM "KUPEC"
ROSSIYA,196240,G. SANKT-PETERBURG, 7-I PREDPORTOVYI PROEZD,1A,LIT.D,POM.8-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039438829 from 2022-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 96725/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
POMESHENIE - N,196240, SANKT-PETERBURG G, 7-I PREDPORTOVYI PROEZD,1A,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103491405 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 506401/22/78012-ИП from 2022-12-08
OOO "TORGOVYI DOM "KUPEC"
ROSSIYA,196240,G. SANKT-PETERBURG, 7-I PREDPORTOVYI PROEZD,1A,LIT.D,POM.8-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039438829 from 2022-10-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 96725/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KUPEC"
POMESHENIE - N,196240, SANKT-PETERBURG G, 7-I PREDPORTOVYI PROEZD,1A,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103491405 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,