Enforcement proceedings OOO "ZNAK"

Found 45 enforcement proceedings

# 5831/23/78018-ИП from 2023-01-18, consolidated proceeding № 332328/24/78018-СД
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39, 4
Amount: 1016274.27, balance of debt: 949789.04
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039425815 from 2022-09-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 35588/25/78018-ИП from 2025-02-07, consolidated proceeding № 332328/24/78018-СД
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39,STRA,4
Amount: 1248674.13, balance of debt: 1166985.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049049410 from 2024-12-09
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 5471735/25/78018-ИП from 2025-04-14, consolidated proceeding № 332328/24/78018-СД
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39,LIT A,4
Amount: 204554.4, balance of debt: 204554.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040388320 from 2023-04-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 64154/20/78018-ИП from 2020-08-28, consolidated proceeding № 332328/24/78018-СД
OOO ZNAK
LITER A,192281, SANKT-PETERBURG G, BUDAPESHTSKAYA ULICA,83/39, 4
Amount: 202363.8, balance of debt: 202363.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034201672 from 2020-07-23
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 136317/25/78018-ИП from 2025-07-07
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39,LIT A,4
Amount: 237309.29, balance of debt: 237309.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049070660 from 2025-05-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 332328/24/78018-ИП from 2024-12-10, consolidated proceeding № 332328/24/78018-СД
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39,STRA,4
Amount: 349721.48, balance of debt: 326842.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045909142 from 2024-06-29
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 51771/20/78018-ИП from 2020-06-17, consolidated proceeding № 51771/20/78018-СД
OOO ZNAK
LITER A,192281, SANKT-PETERBURG G, BUDAPESHTSKAYA ULICA,83/39, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1073 from 2020-06-08
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 26102/23/78018-ИП from 2023-02-08
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39,LIT A,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039425816 from 2022-09-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 37099/20/78018-ИП from 2020-03-24, consolidated proceeding № 51771/20/78018-СД
OOO ZNAK
LITER A,192281, SANKT-PETERBURG G, BUDAPESHTSKAYA ULICA,83/39, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 164 from 2020-03-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 187381/23/78018-ИП from 2023-09-22
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39,STRA,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А56-37463/2023 from 2023-04-24
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 15360/21/78018-ИП from 2021-03-19, consolidated proceeding № 332328/24/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZNAK"
ROSSIYA,192288,G. SANKT-PETERBURG, DUNAISKII PR-KT,66 K
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # from 2021-02-16
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 91056/23/78018-ИП from 2023-05-29
OOO "ZNAK"
ROSSIYA,192281,G. SANKT-PETERBURG, BUDAPESHTSKAYA UL,83/39,LIT.A,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040388320 from 2023-04-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 172433/23/78018-ИП from 2023-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZNAK"
LITER A, SANKT-PETERBURG G, BUDAPESHTSKAYA ULICA,83/39, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523200128904 from 2023-09-04
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 96070/24/98078-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZNAK"
ROSSIYA,192281,SANKT-PETERBURG G, BUDAPESHTSKAYA ULICA,83/39,LITER A,4
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 # 221 from 2024-06-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 36674/25/98078-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZNAK"
ROSSIYA,192281,SANKT-PETERBURG G, BUDAPESHTSKAYA ULICA,83/39,LITER A,4
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 # 147 from 2025-02-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,