Enforcement proceedings OOO "SITI LAIN"

Found 54 enforcement proceedings

# 415417/25/77024-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
115230, ROSSIYA, G MOSKVA, G SHERBINKA, UL VARSHAVSKOE SHOSSE, DOM 2, POM. V, KOMNATA 2 DOM D. 65 KORPUS
Amount: 24950.73, balance of debt: 24950.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770825100338305 from 2025-07-29
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 797612/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
ROSSIYA,115230,MOSKVA G, VARSHAVSKOE SHOSSE,65,2,POM V KOMN 2
Amount: 24769377.77, balance of debt: 22729790.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4199 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 413504/25/98097-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
ROSSIYA,115230,MOSKVA G, VARSHAVSKOE SHOSSE,65,2,POM V KOMN 2
Amount: 119449.66, balance of debt: 109449.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2365 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 347513/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
ROSSIYA,115230,MOSKVA G, VARSHAVSKOE SHOSSE,65,2,POM V KOMN 2
Amount: 10435826.38, balance of debt: 9753007.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1676 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961461/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
ROSSIYA,115230,MOSKVA G, VARSHAVSKOE SHOSSE,65,2,POM V KOMN 2
Amount: 3060215.44, balance of debt: 2860014.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4667 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010569/25/98097-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
ROSSIYA,115230,MOSKVA G, VARSHAVSKOE SHOSSE,65,2,POM V KOMN 2
Amount: 95997.27, balance of debt: 85997.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5130 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 797612/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
ROSSIYA,115230,MOSKVA G, VARSHAVSKOE SHOSSE,65,2,POM V KOMN 2
Amount: 24768377.77, balance of debt: 22729790.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4199 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961461/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
ROSSIYA,115230,MOSKVA G, VARSHAVSKOE SHOSSE,65,2,POM V KOMN 2
Amount: 2860014.43, balance of debt: 2860014.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4667 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 634763/24/77024-ИП from 2024-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
115230, ROSSIYA, G. MOSKVA, VARSHAVSKOE SH., D. 65, KORP. 2, POM.V, KOM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А43-19556/2024 from 2024-07-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 164349/25/77005-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
POM V KOMN, MOSKVA G, VARSHAVSKOE SHOSSE,65,KORPUS2,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770824100772705 from 2025-04-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 210247/25/77005-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI LAIN"
115230, ROSSIYA, G MOSKVA, G SHERBINKA, UL VARSHAVSKOE SHOSSE, DOM 2, POM. V, KOMNATA 2 DOM D. 65 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770825100177906 from 2025-05-19
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,