Enforcement proceedings OOO "EKSPRESS-SITI"

Found 78 enforcement proceedings

# 8054/24/77003-ИП from 2024-02-02
OOO "EKSPRESS-SITI"
ROSSIYA,107497,MOSKVA G, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: 104840.93, balance of debt: 94840.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044306195 from 2023-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 5687/23/77003-ИП from 2023-01-20, consolidated proceeding № 5687/23/77003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESS-SITI"
ROSSIYA,107497,MOSKVA G, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: 1278070.89, balance of debt: 1194458.78
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: The executive list # ФС 040594538 from 2022-09-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 329225/24/77003-ИП from 2024-05-20
OOO "EKSPRESS-SITI"
ROSSIYA,107497,MOSKVA G, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: 234168.05, balance of debt: 234168.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044580075 from 2024-01-24
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 105325/23/77003-ИП from 2023-04-20, consolidated proceeding № 5687/23/77003-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,MOSKVA G, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: 73992.25, balance of debt: 73992.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042983797 from 2023-01-24
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 109385/23/77003-ИП from 2023-04-25, consolidated proceeding № 5687/23/77003-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,MOSKVA G, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: 164122.75, balance of debt: 164122.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043007316 from 2023-02-16
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 42484/26/77003-ИП from 2026-01-30
OOO "EKSPRESS-SITI"
ROSSIYA,107497,MOSKVA G, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: 529954.78, balance of debt: 529954.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045807446 from 2024-01-29
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 851277/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESS-SITI"
ROSSIYA,107497,MOSKVA G, NOVOSIBIRSKAYA ULICA,11, ET COKOL POM I KOM 13
Amount: 65769, balance of debt: 55769
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2871 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 122377/21/98077-ИП from 2021-11-16
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037917560 from 2021-09-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 124334/19/77039-ИП from 2019-12-26, consolidated proceeding № 9351/21/77039-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 034286365 from 2019-11-01
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 9351/21/77039-ИП from 2021-02-09, consolidated proceeding № 9351/21/77039-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 037785690 from 2020-12-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 85953/21/77039-ИП from 2021-08-24, consolidated proceeding № 9351/21/77039-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037842338 from 2021-04-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 90896/21/77039-ИП from 2021-09-02, consolidated proceeding № 9351/21/77039-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037888910 from 2021-07-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 90964/21/77039-ИП from 2021-09-02, consolidated proceeding № 9351/21/77039-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037902899 from 2021-08-03
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 22014/22/77039-ИП from 2022-02-28, consolidated proceeding № 9351/21/77039-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11, ET COKOL POM I KOM 13
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039603860 from 2022-01-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 94519/22/77039-ИП from 2022-08-30, consolidated proceeding № 9351/21/77039-СД
OOO "EKSPRESS-SITI"
ROSSIYA,107497,G. MOSKVA, NOVOSIBIRSKAYA UL,11,ET COKOL,POM 1 KOM 13
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039689707 from 2022-07-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,