Enforcement proceedings OOO "TD LOSEVO

Found 119 enforcement proceedings

# 6389/26/78012-ИП from 2026-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
196105, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BLAGODATNAYA, DOM 28, STR. A, POM. 4N
Amount: 339.05, balance of debt: 339.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725102515305 from 2026-01-13
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 366994/24/78012-ИП from 2024-06-11, consolidated proceeding № 366994/24/78012-СД
OOO "TORGOVYI DOM LOSEVO-YUG"
ROSSIYA,196105,G. SANKT-PETERBURG, BLAGODATNAYA UL,28,L.A,P.4N
Amount: 785863.4, balance of debt: 785863.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043828929 from 2024-04-08
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6526037/25/78012-ИП from 2025-10-30
OOO "TORGOVYI DOM LOSEVO-YUG"
ROSSIYA,196105,G. SANKT-PETERBURG, BLAGODATNAYA UL,28,KORPLIT.A,POM.4-N
Amount: 25000, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037661437 from 2022-01-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 366994/24/78012-ИП from 2024-06-11
OOO "TORGOVYI DOM LOSEVO-YUG"
ROSSIYA,196105,G. SANKT-PETERBURG, BLAGODATNAYA UL,28,L.A,P.4N
Amount: 785863.4, balance of debt: 785863.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043828929 from 2024-04-08
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 469719/25/78012-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
196105, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BLAGODATNAYA, DOM 28, STR. A, POM. 4N DOM
Amount: 306.27, balance of debt: 306.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101554905 from 2025-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 552075/23/78012-ИП from 2023-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
196105, SANKT-PETERBURG G, VOZDUHOPLAVATELNAYA ULICA,2, 13D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722100473106 from 2022-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 552184/23/78012-ИП from 2023-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
196105, SANKT-PETERBURG G, VOZDUHOPLAVATELNAYA ULICA,2, 13D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722101646105 from 2022-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 78204/25/78012-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
196105, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BLAGODATNAYA, DOM 28, STR. A, POM. 4NDOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102951905 from 2025-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 25157/24/78012-ИП from 2024-01-19
OOO "TORGOVYI DOM LOSEVO-YUG"
ROSSIYA,196105,G. SANKT-PETERBURG, BLAGODATNAYA UL,28,L.A,P.4N
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 037647239 from 2022-01-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 660684/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
GOROD SANKT-PETERBURG, ULICA BLAGODATNAYA, DOM 28, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102866305 from 2023-12-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 660610/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
GOROD SANKT-PETERBURG, ULICA BLAGODATNAYA, DOM 28, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103344905 from 2023-12-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 602133/24/78012-ИП from 2024-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
G.SANKT-PETERBURG, UL. BLAGODATNAYA, D. 28, LITER A, POMESH. 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724101488105 from 2024-09-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 489684/23/78012-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
GOROD SANKT-PETERBURG, ULICA BLAGODATNAYA, DOM 28, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100089505 from 2023-10-23
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7334842/25/78012-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
196105, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BLAGODATNAYA, DOM 28, STR. A, POM. 4NDOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100605905 from 2025-04-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 492392/23/78012-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
GOROD SANKT-PETERBURG, ULICA BLAGODATNAYA, DOM 28, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101878705 from 2023-10-24
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207747/23/78012-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
GOROD SANKT-PETERBURG, ULICA BLAGODATNAYA, DOM 28, LITER A, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722102894207 from 2023-05-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 775665/24/78012-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
G.SANKT-PETERBURG, UL. BLAGODATNAYA, D. 28, LITER A, POMESH. 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102647605 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 469719/25/78012-ИП from 2025-10-02, consolidated proceeding № 366994/24/78012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
196105, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BLAGODATNAYA, DOM 28, STR. A, POM. 4N DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101554905 from 2025-10-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 111971/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
ROSSIYA,196105,SANKT-PETERBURG G, BLAGODATNAYA ULICA,28,LITER A,POMESHENIE 4-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 # 222 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 163732/22/78012-ИП from 2022-05-18
OOO "TORGOVYI DOM LOSEVO-YUG"
ROSSIYA,196105,G. SANKT-PETERBURG, BLAGODATNAYA UL,28,L.A,P.4N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037647239 from 2022-01-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 117966/22/78012-ИП from 2022-04-06, consolidated proceeding № 224798/21/78012-СД
OOO "TORGOVYI DOM LOSEVO-YUG"
196105, ROSSIYA, G. SANKT-PETERBURG, UL. BLAGODATNAYA, D. 28, LIT. A, POM. 4-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037661437 from 2022-02-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 216789/22/78022-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - YUG"
ROSSIYA,196105,SANKT-PETERBURG G, BLAGODATNAYA UL,28,LITER A,POMESHENIE 4-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 # 2564 from 2022-11-17
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,