Enforcement proceedings OOO "KARDINAL"

Found 38 enforcement proceedings

# 128658/24/78012-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
G. SANKT-PETERBURG, UL. AVIACIONNAYA, D. 13, LITERA A, POMESH. 21-N OFIS 2, R.M. 1
Amount: 1076843.62, balance of debt: 1076843.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041079319 from 2023-06-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 204884/25/78012-ИП from 2025-07-08
OOO "KARDINAL"
196066, ROSSIYA, G. SANKT-PETERBURG, UL. AVIACIONNAYA, D. 13,LIT.A,POM.21-N
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 184393 from 2025-05-12
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 484842/25/98078-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
196066,ROSSIYA,SANKT-PETERBURG G., AVIACIONNAYA UL.,D. 13,LITER A,POMESH. 21-N OFIS 2,R.M. 1
Amount: 36059.13, balance of debt: 36059.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1550 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 485182/23/78012-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
G. SANKT-PETERBURG, UL. AVIACIONNAYA, D. 13, LITERA A, POMESH. 21-N OFIS 2, R.M. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723200103904 from 2023-10-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 204884/25/78012-ИП from 2025-07-08
OOO "KARDINAL"
196066, ROSSIYA, G. SANKT-PETERBURG, UL. AVIACIONNAYA, D. 13,LIT.A,POM.21-N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 184393 from 2025-05-12
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 130750/24/98078-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
196066,ROSSIYA,SANKT-PETERBURG G., AVIACIONNAYA UL.,D. 13,LITER A,POMESH. 21-N OFIS 2,R.M. 1
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 # 860 from 2024-07-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 119801/23/98078-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
196066,ROSSIYA,SANKT-PETERBURG G., AVIACIONNAYA UL.,D. 13,LITER A,POMESH. 21-N OFIS 2,R.M. 1
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 # 563 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 66608/25/98078-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
196066,ROSSIYA,SANKT-PETERBURG G., AVIACIONNAYA UL.,D. 13,LITER A,POMESH. 21-N OFIS 2,R.M. 1
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 # 416 from 2025-03-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,