Enforcement proceedings OOO "PIK"

Found 96 enforcement proceedings

# 272191/25/34039-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
400029, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. MOCARTA, DOM 11
Amount: 10108, balance of debt: 108
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625100140305 from 2025-06-09
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 172892/24/98034-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
ROSSIYA,400029,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MOCARTA ULICA,11
Amount: 49601.91, balance of debt: 39601.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4763 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 213412/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
ROSSIYA,400029,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MOCARTA ULICA,11
Amount: 61432.41, balance of debt: 51432.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 190 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 312823/24/34039-ИП from 2024-09-17
OOO PERSIGIN I KOMPANIYA
400029, VOLGOGRAD G, IM MOCARTA UL,11,KORP34
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А12-10386/2018 from 2018-04-11
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 312825/24/34039-ИП from 2024-09-17
OOO PERSIGIN I KOMPANIYA
400029, VOLGOGRAD G, IM MOCARTA UL,11,KORP34
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А12-10388/2018 from 2018-04-11
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 148237/24/34039-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA IM. MOCARTA, 11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340623100675305 from 2024-05-16
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 288455/23/34039-ИП from 2023-09-15
OOO PERSIGIN I KOMPANIYA
400029, VOLGOGRAD G, IM MOCARTA UL,11,KORP34
Amount: —, balance of debt: —
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: Court order # А12-10388/2018 from 2018-04-11
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 288456/23/34039-ИП from 2023-09-15
OOO PERSIGIN I KOMPANIYA
400029, VOLGOGRAD G, IM MOCARTA UL,11,KORP34
Amount: —, balance of debt: —
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: Court order # А12-10386/2018 from 2018-04-11
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 135724/20/34039-ИП from 2019-02-14
OOO PERSIGIN I KOMPANIYA
ROSSIYA,400029, VOLGOGRAD G, MOCARTA UL,11
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # А12-41206/2018 from 2019-02-06
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 272191/25/34039-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
400029, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. MOCARTA, DOM 11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625100140305 from 2025-06-09
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 10714/20/34039-ИП from 2020-01-27
OOO PERSIGIN I KOMPANIYA
400029, VOLGOGRAD G, IM MOCARTA UL,11,KORP34
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А12-10386/2018 from 2018-04-11
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 96273/21/34039-ИП from 2021-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
ROSSIYA,400029, VOLGOGRAD G, IM MOCARTA UL,11
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234039210000095010 from 2021-05-13
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 126783/21/34039-ИП from 2021-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
ROSSIYA,400029, VOLGOGRAD G, IM MOCARTA UL,11
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234039210000326012 from 2021-06-25
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 184266/21/34039-ИП from 2021-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
ROSSIYA,400029, VOLGOGRAD G, IM MOCARTA UL,11
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234039210000492015 from 2021-09-14
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 243970/21/34039-ИП from 2021-12-14
OOO PERSIGIN I KOMPANIYA
400029, VOLGOGRAD G, IM MOCARTA UL,11,KORP34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А12-10388/2018 from 2018-04-11
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,

# 43140/23/98034-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
ROSSIYA,400029,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MOCARTA ULICA,11
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 # 542 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41808/24/98034-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSIGIN I KOMPANIYA"
ROSSIYA,400029,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MOCARTA ULICA,11
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 # 364 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,