Enforcement proceedings OOO "SITI YURIST"

Found 70 enforcement proceedings

# 199759/25/34043-ИП from 2025-07-21, consolidated proceeding № 199759/25/34043-СД
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: 10500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-29630/2023 from 2023-12-25
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 270474/25/34043-ИП from 2025-10-13
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: 13000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-119-458/2024 from 2024-09-10
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 332801/25/34043-ИП from 2025-12-08, consolidated proceeding № 199759/25/34043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI YURIST"
400005, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL 7-I GVARDEISKOI, DOM 15, OFIS 34 DOM
Amount: 10232.13, balance of debt: 232.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340124100565205 from 2025-12-08
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 178678/25/34043-ИП from 2025-07-01
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: 13000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-119-458/2024 from 2024-09-10
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 199759/25/34043-ИП from 2025-07-21
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: 10500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-29630/2023 from 2023-12-25
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 282644/25/34043-ИП from 2025-10-22
OOO "SITI YURIST"
643, 34, VOLGOGRAD,7-I GVARDEISKOI UL,15,34
Amount: 13000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 34MS0142#5-365/2025#1 from 2025-09-25
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 332801/25/34043-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI YURIST"
400005, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL 7-I GVARDEISKOI, DOM 15, OFIS 34 DOM
Amount: 10232.13, balance of debt: 232.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340124100565205 from 2025-12-08
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 178034/24/34043-ИП from 2024-10-09
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-29630/2023 from 2023-12-25
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 159764/25/34043-ИП from 2025-05-28
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340122100478707 from 2024-08-01
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 9734/24/34043-ИП from 2024-01-18
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-29630/2023 from 2023-12-25
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 138040/24/34043-ИП from 2024-08-02, consolidated proceeding № 111748/24/34043-СД
OOO "SITI YURIST"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA 7-I GVARDEISKOI, DOM 15, OFIS 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340122100478707 from 2024-08-01
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 169279/24/34043-ИП from 2024-10-03
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-119-458/2024 from 2024-09-10
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 178678/25/34043-ИП from 2025-07-01
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-119-458/2024 from 2024-09-10
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 107949/22/34043-ИП from 2022-09-14
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340121101279405 from 2022-08-30
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 72553/25/34043-ИП from 2025-02-25
OOO "SITI YURIST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 7-I GVARDEISKOI UL,15, 35
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-119-458/2024 from 2024-09-10
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 282644/25/34043-ИП from 2025-10-22
OOO "SITI YURIST"
643, 34, VOLGOGRAD,7-I GVARDEISKOI UL,15,34
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 34MS0142#5-365/2025#1 from 2025-09-25
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,