Found 23 enforcement proceedings
# 44453/23/78023-ИП from 2022-11-03
OOO "GLOBAL FINANS"
ROSSIYA,191036,G. SANKT-PETERBURG, NEVSKII PR-KT,134, 3
Amount: 100000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 038643981 from 2022-09-21
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 145973/24/78019-ИП from 2024-09-02
OOO "GLOBAL FINANS"
ROSSIYA,191036,G. SANKT-PETERBURG, NEVSKII PR-KT,134, 3
Amount: 148944.47, balance of debt: 148944.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045868973 from 2024-07-13
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 742891/26/78019-ИП from 2026-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
191036, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT NEVSKII, DOM 134, KVARTIRA 3
Amount: 30.60, balance of debt: 30.60
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780426101310504 from 2026-07-02
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 447961/26/78019-ИП from 2026-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
191036, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT NEVSKII, DOM 134, KVARTIRA 3
Amount: 30.06, balance of debt: 30.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780426100653804 from 2026-04-20
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 208143/24/78019-ИП from 2024-04-04
OOO "GLOBAL FINANS"
ROSSIYA,191036,G. SANKT-PETERBURG, NEVSKII PR-KT,134, 3
Amount: 1309145.00, balance of debt: 1309145.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043781811 from 2023-11-28
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 334445/22/78019-ИП from 2022-10-05
OOO "GLOBAL FINANS"
ROSSIYA,191036,G. SANKT-PETERBURG, NEVSKII PR-KT,134, 3
Amount: 3424638.79, balance of debt: 3200597.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032726890 from 2022-09-27
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 137148/21/98078-ИП from 2021-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
Amount: 51285.60, balance of debt: 41285.60
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 776 from 2021-10-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 129976/24/98078-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
Amount: 97563.08, balance of debt: 87563.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 425 from 2024-07-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 491549/26/98078-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
Amount: 692885.39, balance of debt: 618647.67
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 908 from 2026-05-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 113187/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
Amount: 151336.49, balance of debt: 141336.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 82 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 67101/25/98078-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
Amount: 45367.69, balance of debt: 35367.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 144 from 2025-03-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 484551/25/98078-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
Amount: 159924.67, balance of debt: 139924.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 838 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 594415/24/78019-ИП from 2024-10-04
OOO "GLOBAL FINANS"
ROSSIYA,191036,G. SANKT-PETERBURG, NEVSKII PR-KT,134, 3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34618/2024 from 2024-04-16
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 364839/25/78019-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
191036, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT NEVSKII, DOM 134, KVARTIRA 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780424102788706 from 2025-04-03
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 12630/20/78019-ИП from 2020-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
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 # 7105 from 2019-12-27
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 152670/20/78019-ИП from 2020-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
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 # 2575 from 2020-09-15
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 157187/20/78019-ИП from 2020-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
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 # 2838 from 2020-09-23
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 147212/24/78019-ИП from 2024-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
ROSSIYA,191036,G. SANKT-PETERBURG, NEVSKII PR-KT,134, 3
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А56-124467/2023 from 2024-01-10
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 354616/23/78019-ИП from 2023-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
SANKT-PETERBURG G, NEVSKII PROSPEKT,134, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780423101330206 from 2023-10-10
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 977102/25/78019-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
191036, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT NEVSKII, DOM 134, KVARTIRA 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780425101346804 from 2025-09-11
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 128467/23/78019-ИП from 2023-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
SANKT-PETERBURG G, NEVSKII PROSPEKT,134, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780422100569313 from 2023-06-23
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 1010464/25/78019-ИП from 2025-10-07
OOO "GLOBAL FINANS"
ROSSIYA,191036, SANKT-PETERBURG G, NEVSKII PR-KT,134, 3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34618/2024 from 2024-04-16
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,
# 210383/26/78019-ИП from 2026-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL FINANS"
191036, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT NEVSKII, DOM 134, KVARTIRA 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780425102812004 from 2026-03-04
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,