Found 12 enforcement proceedings
# 907753/26/78012-ИП from 2026-06-22
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: 50000.00, balance of debt: 50000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051258498 from 2026-03-02
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 6687282/25/78012-ИП from 2025-11-25
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: 27500.00, balance of debt: 7500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 183368 from 2025-08-11
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 490792/26/98078-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-N
Amount: 76657.53, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/951716 from 2024-08-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 489330/26/98078-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-N
Amount: 399559.46, balance of debt: 356749.52
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1302 from 2026-05-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 548071/24/78012-ИП from 2024-08-21
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 159077 from 2023-09-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 35221/24/78012-ИП from 2024-01-19
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-5363/2022 from 2022-01-28
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 35455/24/78012-ИП from 2024-01-19
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-65814/2022 from 2022-06-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 909493/25/78012-ИП from 2025-03-07
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-65814/2022 from 2022-06-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 912231/25/78012-ИП from 2025-03-07
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-5363/2022 from 2022-03-04
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 248055/26/78012-ИП from 2026-03-16
OOO "USPEH"
196135, ROSSIYA, G. SANKT-PETERBURG, UL. BASSEINAYA, D. 51, LIT. A, POM. 2-N, OFIS 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The act on the case of an administrative offense # А56-86231/2024 from 2024-09-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 130752/24/98078-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-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 # 852 from 2024-07-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 66539/25/98078-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,196135,SANKT-PETERBURG G., BASSEINAYA UL,51,LITER A,POMESH. 2-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 # 411 from 2025-03-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,