Enforcement proceedings ZAO "SVIR"

Found 85 enforcement proceedings

# 20012/19/47027-ИП from 2019-04-29, consolidated proceeding № 20012/19/47027-СД
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-141965/2018 from 2018-11-19
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 20366/25/47027-ИП from 2025-03-12, consolidated proceeding № 20012/19/47027-СД
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: 2167.58, balance of debt: 2167.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044588334 from 2023-09-11
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 41759/24/98047-ИП from 2024-06-17
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL,LODEINOPOLSKII R-N,LODEINOE POLE G, LENINGRADSKOE SHOSSE,50
Amount: 679398.19, balance of debt: 634951.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 856 from 2024-06-14
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 26824/25/98047-ИП from 2025-02-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL,LODEINOPOLSKII R-N,LODEINOE POLE G, LENINGRADSKOE SHOSSE,50
Amount: 68841.52, balance of debt: 58841.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 696 from 2025-02-08
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 41759/24/98047-ИП from 2024-06-17, consolidated proceeding № 41759/24/98047-СД
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL,LODEINOPOLSKII R-N,LODEINOE POLE G, LENINGRADSKOE SHOSSE,50
Amount: 679398.19, balance of debt: 634951.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 856 from 2024-06-14
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 26824/25/98047-ИП from 2025-02-13, consolidated proceeding № 41759/24/98047-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL,LODEINOPOLSKII R-N,LODEINOE POLE G, LENINGRADSKOE SHOSSE,50
Amount: 68841.52, balance of debt: 58841.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 696 from 2025-02-08
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 210339/25/98047-ИП from 2025-09-12, consolidated proceeding № 41759/24/98047-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL,LODEINOPOLSKII R-N,LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: 205888.83, balance of debt: 192419.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 462 from 2025-09-10
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 210339/25/98047-ИП from 2025-09-12, consolidated proceeding № 41759/24/98047-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL,LODEINOPOLSKII R-N,LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: 192419.47, balance of debt: 192419.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 462 from 2025-09-10
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 27268/24/47027-ИП from 2024-05-08
ZAKRYTOE AKCIONERNOE OBSHESTVO "SVIR"
OBLAST LENINGRADSKAYA, RAION LODEINOPOLSKII, GOROD LODEINOE POLE, SHOSSE LENINGRADSKOE, 50
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024200045103 from 2024-05-07
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 3272/24/47027-ИП from 2024-01-25
ZAKRYTOE AKCIONERNOE OBSHESTVO "SVIR"
OBLAST LENINGRADSKAYA, RAION LODEINOPOLSKII, GOROD LODEINOE POLE, SHOSSE LENINGRADSKOE, 50
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470022200097004 from 2024-01-19
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 89209/23/47027-ИП from 2023-11-07
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038613544 from 2022-06-30
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 89210/23/47027-ИП from 2023-11-07
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037660322 from 2021-12-29
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 6213/24/47027-ИП from 2024-02-01
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044588334 from 2023-09-11
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 45773/24/47027-ИП from 2024-08-12
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 166908 from 2024-01-25
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 24826/20/47027-ИП from 2020-09-15
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС035076630 from 2020-08-13
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 65121/23/47027-ИП from 2023-07-21
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-133186/2022 from 2023-01-24
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45

# 20366/25/47027-ИП from 2025-03-12
ZAO "SVIR"
ROSSIYA,187700,LENINGRADSKAYA OBL, LODEINOE POLE G, LENINGRADSKOE SH,50
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044588334 from 2023-09-11
FSSP: Лодейнопольское РОСП, 187700, G.LODEINOE POLE, PR.LENINA, D.45