Found 15 enforcement proceedings
# 872903/24/78007-ИП from 2024-11-12
OOO " REFINANS INVEST"
ROSSIYA,198320,G. SANKT-PETERBURG, KRASNOE SELO G, LENINA PR-KT,77,OF.302,RAB. MESTO 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045909529 from 2024-07-04
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,
# 122239/23/98078-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,314
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 # 340 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 186772/24/98078-ИП from 2024-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,302 RABOCHEE MESTO 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/1023055 from 2024-08-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 872903/24/78007-ИП from 2024-11-12
OOO " REFINANS INVEST"
ROSSIYA,198320,G. SANKT-PETERBURG, KRASNOE SELO G, LENINA PR-KT,77,OF.302,RAB. MESTO 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045909529 from 2024-07-04
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,
# 122239/23/98078-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,314
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 # 340 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 186772/24/98078-ИП from 2024-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,302 RABOCHEE MESTO 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/1023055 from 2024-08-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 872903/24/78007-ИП from 2024-11-12
OOO " REFINANS INVEST"
ROSSIYA,198320,G. SANKT-PETERBURG, KRASNOE SELO G, LENINA PR-KT,77,OF.302,RAB. MESTO 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045909529 from 2024-07-04
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,
# 122239/23/98078-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,314
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 # 340 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 186772/24/98078-ИП from 2024-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,302 RABOCHEE MESTO 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/1023055 from 2024-08-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 872903/24/78007-ИП from 2024-11-12
OOO " REFINANS INVEST"
ROSSIYA,198320,G. SANKT-PETERBURG, KRASNOE SELO G, LENINA PR-KT,77,OF.302,RAB. MESTO 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045909529 from 2024-07-04
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,
# 122239/23/98078-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,314
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 # 340 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 186772/24/98078-ИП from 2024-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,302 RABOCHEE MESTO 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/1023055 from 2024-08-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 872903/24/78007-ИП from 2024-11-12
OOO " REFINANS INVEST"
ROSSIYA,198320,G. SANKT-PETERBURG, KRASNOE SELO G, LENINA PR-KT,77,OF.302,RAB. MESTO 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045909529 from 2024-07-04
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,
# 122239/23/98078-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,314
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 # 340 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 186772/24/98078-ИП from 2024-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFINANS INVEST"
ROSSIYA,198320,SANKT-PETERBURG G., KRASNOE SELO G, LENINA PR-KT,77,LITER A,302 RABOCHEE MESTO 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/1023055 from 2024-08-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,