Enforcement proceedings OOO "LOFT SITI GRUPP"

Found 51 enforcement proceedings

# 28677/25/36025-ИП from 2025-06-06, consolidated proceeding № 71057/24/36025-СД
OOO "LOFT SITI GRUPP"
396461,36, VERHNEMAMONSKII R-N, VERHNII MAMON S,KRASNAYA POLYANKA UL,28
Amount: 3813.55, balance of debt: 3813.55
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010125021402003117 from 2025-05-16
FSSP: Верхнемамонское РОСП, 396460, Rossiya, Voronezhskaya obl., , , s. Verhnii Mamon, pl. Lenina, d. 12, korp. 1,

# 71057/24/36025-ИП from 2025-01-19, consolidated proceeding № 71057/24/36025-СД
OOO "LOFT SITI GRUPP", INN: 3606007722, OGRN: 1183668026190
VERHNEMAMONSKII,396461,VORONEZHSKAYA OBLAST, R-N, VERHNII MAMON S,KRASNAYA POLYANKA UL,28
Amount: 14237.29, balance of debt: 4237.29
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243427034130СП from 2024-12-27
FSSP: Верхнемамонское РОСП, 396460, Rossiya, Voronezhskaya obl., , , s. Verhnii Mamon, pl. Lenina, d. 12, korp. 1,

# 71056/24/36025-ИП from 2025-01-19, consolidated proceeding № 71057/24/36025-СД
OOO "LOFT SITI GRUPP", INN: 3606007722, OGRN: 1183668026190
VERHNEMAMONSKII,396461,VORONEZHSKAYA OBLAST, R-N, VERHNII MAMON S,KRASNAYA POLYANKA UL,28
Amount: 14237.29, balance of debt: 4237.29
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243439388218СП from 2024-12-27
FSSP: Верхнемамонское РОСП, 396460, Rossiya, Voronezhskaya obl., , , s. Verhnii Mamon, pl. Lenina, d. 12, korp. 1,

# 71055/24/36025-ИП from 2025-01-19, consolidated proceeding № 71057/24/36025-СД
OOO "LOFT SITI GRUPP", INN: 3606007722, OGRN: 1183668026190
VERHNEMAMONSKII,396461,VORONEZHSKAYA OBLAST, R-N, VERHNII MAMON S,KRASNAYA POLYANKA UL,28
Amount: 14237.29, balance of debt: 4237.29
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243438525319СП from 2024-12-27
FSSP: Верхнемамонское РОСП, 396460, Rossiya, Voronezhskaya obl., , , s. Verhnii Mamon, pl. Lenina, d. 12, korp. 1,

# 71054/24/36025-ИП from 2025-01-19, consolidated proceeding № 71057/24/36025-СД
OOO "LOFT SITI GRUPP", INN: 3606007722, OGRN: 1183668026190
VERHNEMAMONSKII,396461,VORONEZHSKAYA OBLAST, R-N, VERHNII MAMON S,KRASNAYA POLYANKA UL,28
Amount: 14237.29, balance of debt: 4237.29
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243439432098СП from 2024-12-27
FSSP: Верхнемамонское РОСП, 396460, Rossiya, Voronezhskaya obl., , , s. Verhnii Mamon, pl. Lenina, d. 12, korp. 1,

# 71053/24/36025-ИП from 2025-01-19, consolidated proceeding № 71057/24/36025-СД
OOO "LOFT SITI GRUPP", INN: 3606007722, OGRN: 1183668026190
VERHNEMAMONSKII,396461,VORONEZHSKAYA OBLAST, R-N, VERHNII MAMON S,KRASNAYA POLYANKA UL,28
Amount: 14237.29, balance of debt: 4237.29
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243438029486СП from 2024-12-27
FSSP: Верхнемамонское РОСП, 396460, Rossiya, Voronezhskaya obl., , , s. Verhnii Mamon, pl. Lenina, d. 12, korp. 1,

# 544995/25/98050-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOFT SITI GRUPP"
ROSSIYA,396461,VORONEZHSKAYA OBL,VERHNEMAMONSKII R-N, VERHNII MAMON S,KRASNAYA POLYANKA ULICA,28
Amount: 949438.23, balance of debt: 887325.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 65 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 696402/25/98050-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOFT SITI GRUPP"
ROSSIYA,396461,VORONEZHSKAYA OBL,VERHNEMAMONSKII R-N, VERHNII MAMON S,KRASNAYA POLYANKA ULICA,28
Amount: 244454.36, balance of debt: 244454.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 527 from 2025-10-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 322574/25/98036-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOFT SITI GRUPP"
ROSSIYA,396461,VORONEZHSKAYA OBL,VERHNEMAMONSKII R-N, VERHNII MAMON S,KRASNAYA POLYANKA ULICA,28
Amount: 244454.36, balance of debt: 244454.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 527 from 2025-10-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 9111/25/36025-ИП from 2025-05-16, consolidated proceeding № 71057/24/36025-СД
OOO "LOFT SITI GRUPP"
VORONEZHSKAYA OBLAST, VERHNII MAMON S,KRASNAYA POLYANKA UL,28
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 36RS0027#2-В346/2024#2 from 2025-03-14
FSSP: Верхнемамонское РОСП, 396460, Rossiya, Voronezhskaya obl., , , s. Verhnii Mamon, pl. Lenina, d. 12, korp. 1,