Enforcement proceedings OOO "SOFIYA"

Found 123 enforcement proceedings

# 21204/20/78002-ИП from 2020-01-29
OOO "SOFIYA"
194100, ROSSIYA, G. SANKT-PETERBURG, UL. KANTEMIROVSKAYA, D. 12, LIT. A, POM. 39-N, KOMN. CHAST 1,2
Amount: 11853.26, balance of debt: 1853.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1085 from 2019-10-22
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1086672/25/78002-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
194100, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL KANTEMIROVSKAYA, DOM 12, STR. A, POM. 39N KOMNATA CHAST 1,2
Amount: 327.04, balance of debt: 327.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925100711905 from 2025-10-06
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 42658/24/78002-ИП from 2024-01-24
OOO "SOFIYA"
ROSSIYA,194100,SANKT-PETERBURG, SANKT-PETERBURG, KANTEMIROVSKAYA UL,12,39N,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 156908 from 2023-05-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 761488/24/78002-ИП from 2024-10-21
OOO "SOFIYA"
GOROD SANKT-PETERBURG, ULICA KANTEMIROVSKAYA, DOM 12, LITER A, POMESHENIE 39-N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924101665605 from 2024-10-09
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 239780/24/78002-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
GOROD SANKT-PETERBURG, ULICA KANTEMIROVSKAYA, DOM 12, LITER A, POMESHENIE 39-N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782923102799605 from 2024-04-16
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 363457/25/78002-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
GOROD SANKT-PETERBURG, ULICA KANTEMIROVSKAYA, DOM 12, LITER A, POMESHENIE 39-N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924102620305 from 2025-04-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 21204/20/78002-ИП from 2020-01-29
OOO "SOFIYA"
194100, ROSSIYA, G. SANKT-PETERBURG, UL. KANTEMIROVSKAYA, D. 12, LIT. A, POM. 39-N, KOMN. CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1085 from 2019-10-22
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 69559/20/78002-ИП from 2020-03-26, consolidated proceeding № 7741/20/78002-СД
OOO "SOFIYA"
194100, ROSSIYA, G. SANKT-PETERBURG, UL. KANTEMIROVSKAYA, D. 12, LIT. A, POM. 39-N, KOMN. CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031710085 from 2019-07-11
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 113736/20/78002-ИП from 2020-06-04, consolidated proceeding № 7741/20/78002-СД
OOO "SOFIYA"
194100, ROSSIYA, G. SANKT-PETERBURG, UL. KANTEMIROVSKAYA, D. 12, LIT. A, POM. 39-N, KOMN. CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026794891 from 2019-05-21
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 55244/20/78002-ИП from 2020-10-08
OOO "SOFIYA"
194100, ROSSIYA, G. SANKT-PETERBURG, UL. KANTEMIROVSKAYA, D. 12, LIT. A, POM. 39-N, KOMN. CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036427256 from 2020-07-24
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 412654/22/78002-ИП from 2022-11-28
OOO "SOFIYA"
ROSSIYA,194100,SANKT-PETERBURG, SANKT-PETERBURG, KANTEMIROVSKAYA UL,12A,P.39-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922101341506 from 2022-10-20
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 237885/24/78002-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
GOROD SANKT-PETERBURG, ULICA KANTEMIROVSKAYA, DOM 12, LITER A, POMESHENIE 39-N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782923103549405 from 2024-04-16
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 248774/22/78002-ИП from 2022-07-20
OOO "SOFIYA"
ROSSIYA,194100,G. SANKT-PETERBURG, KANTEMIROVSKAYA UL,12A,P.39-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782921101598405 from 2021-11-12
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 333595/22/78002-ИП from 2022-10-14
OOO "SOFIYA"
ROSSIYA,194100,SANKT-PETERBURG, SANKT-PETERBURG, KANTEMIROVSKAYA UL,12A,P.39-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782921103084005 from 2022-07-28
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 381443/22/78002-ИП from 2022-11-10
OOO "SOFIYA"
ROSSIYA,194100,SANKT-PETERBURG, SANKT-PETERBURG, KANTEMIROVSKAYA UL,12,39N,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039432635 from 2022-09-13
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 369242/22/78002-ИП from 2022-11-03
OOO "SOFIYA"
ROSSIYA,194100,SANKT-PETERBURG, SANKT-PETERBURG, KANTEMIROVSKAYA UL,12,39N,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 143960 from 2022-09-12
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 442432/24/78002-ИП from 2024-06-03
OOO "SOFIYA"
GOROD SANKT-PETERBURG, ULICA KANTEMIROVSKAYA, DOM 12, LITER A, POMESHENIE 39-N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924100798505 from 2024-05-31
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 453499/23/78002-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
GOROD SANKT-PETERBURG, ULICA KANTEMIROVSKAYA, DOM 12, LITER A, POMESHENIE 39-N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922102963605 from 2023-10-18
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1086672/25/78002-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
194100, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL KANTEMIROVSKAYA, DOM 12, STR. A, POM. 39N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925100711905 from 2025-10-06
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 68232/24/98078-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
194100,ROSSIYA,SANKT-PETERBURG G, KANTEMIROVSKAYA ULICA,DOM 12,LITER A,POMESHENIE 39-N KOMNATA CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/758915 from 2024-04-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 7741/20/78002-ИП from 2020-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
194100,ROSSIYA,SANKT-PETERBURG G, KANTEMIROVSKAYA UL,12,LITER A,POMESHENIE 39-N KOMNATA CHAST 1,2
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 # 1384 from 2020-01-10
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 62827/20/78002-ИП from 2020-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
194100,ROSSIYA,SANKT-PETERBURG G, KANTEMIROVSKAYA UL,12,LITER A,POMESHENIE 39-N KOMNATA CHAST 1,2
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 # 2088 from 2020-03-11
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 72127/21/78002-ИП from 2021-03-17, consolidated proceeding № 55244/20/78002-СД
OOO "SOFIYA"
194100, ROSSIYA, G. SANKT-PETERBURG, UL. KANTEMIROVSKAYA, D. 12, LIT. A, POM. 39-N, KOMN. CHAST 1,2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/20/609105 from 2020-10-28
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 27105/22/78022-ИП from 2022-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
197342,ROSSIYA,SANKT-PETERBURG G, KANTEMIROVSKAYA UL,12,LITER A,POMESHENIE 39-N KOMNATA CHAST 1,2
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 # 314 from 2022-02-17
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,