Enforcement proceedings OOO "FINANS SITI GRUPP"

Found 26 enforcement proceedings

# 212659/22/77005-ИП from 2022-12-16
OOO "FINANS SITI GRUPP"
115114, ROSSIYA, G. MOSKVA, NAB. DERBENEVSKAYA, D. 7, STR. 2, ET/POM/KOM 3/1/47A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032034140 from 2021-09-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 148587/23/77005-ИП from 2023-06-13
OOO "FINANS SITI GRUPP"
115114, ROSSIYA, G. MOSKVA, NAB. DERBENEVSKAYA, D. 7, STR. 2, ET/POM/KOM/ 3/I/47A
Amount: —, balance of debt: —
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 043006858 from 2023-03-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 185546/23/77005-ИП from 2023-07-07
OOO "FINANS SITI GRUPP"
115114, ROSSIYA, G. MOSKVA, NAB. DERBENEVSKAYA, D. 7, STR. 2, ET/POM/KOM/ 3/I/47A
Amount: —, balance of debt: —
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: Court order # ФС 043006758 from 2023-03-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 4185343/20/77043-ИП from 2020-12-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS SITI GRUPP"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA NAB,7,STR2,ET/POM/KOM 3/I/47A
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 # 10368 from 2020-12-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4255754/21/77043-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS SITI GRUPP"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA NAB,7,STR2,ET/POM/KOM 3/I/47A
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 # 680 from 2021-01-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5467659/22/77043-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS SITI GRUPP"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA NAB,7,STR2,ET/POM/KOM 3/I/47A
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 # 3459 from 2022-07-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,