Enforcement proceedings OOO "TK SITITREID"

Found 82 enforcement proceedings

# 529251/25/28027-ИП from 2025-12-16
OOO "TK SITITREID"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,1A, 18/2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051564855 from 2025-12-05
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 183832/25/50018-ИП from 2025-07-07
OOO "TK SITITREID"
VLD.,142715,MOSKOVSKAYA OBLAST, BLIZHNIE PRUDISHI D,POMESH., 1,STR1,105
Amount: 198700, balance of debt: 198700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051415174 from 2025-06-16
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 66861/23/50018-ИП from 2023-06-05
OOO "TK SITITREID"
VLD.,142715,MOSKOVSKAYA OBLAST, BLIZHNIE PRUDISHI D,POM., 1,STR1,105
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 50RS0002#2-4932/2023#1 from 2023-05-12
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 563853/25/77024-ИП from 2025-10-13
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, VARSHAVSKOE SH,1A, POM. 18/2
Amount: 60000, balance of debt: 50000
Object of execution:
Executive document: The act on the case of an administrative offense # 009019-0525-045-000057/01 from 2025-06-03
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 563985/25/77024-ИП from 2025-10-13
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, VARSHAVSKOE SH,1A, POM. 18/2
Amount: 80000, balance of debt: 70000
Object of execution:
Executive document: The act on the case of an administrative offense # 009019-0525-045-000197/01 from 2025-06-17
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 629543/25/77024-ИП from 2025-11-12
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, VARSHAVSKOE SH,1A, POM. 18/2
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 000047/01 from 2025-07-29
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 655027/25/77005-ИП from 2025-12-16
OOO TK SITITREID
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, 18/2
Amount: 11100, balance of debt: 1100
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0602/53/2024#3 from 2025-06-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 685899/25/77005-ИП from 2026-01-14
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, POM., 1A,KORP18/2
Amount: 620000, balance of debt: 620000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051564854 from 2025-12-05
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 685903/25/77005-ИП from 2026-01-14
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, POM., 1A,KORP18/2
Amount: 60000, balance of debt: 60000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051564857 from 2025-12-05
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 398489/24/77005-ИП from 2024-09-10
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, POM., 1A,KORP18/2
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 045128895 from 2024-07-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 593896/25/77005-ИП from 2025-11-19
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, POM., 1A,KORP18/2
Amount: 1912973.84, balance of debt: 1787826.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053636160 from 2025-11-06
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 339092/25/77005-ИП from 2025-07-21
OOO TK SITITREID
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, 18/2
Amount: 11100, balance of debt: 1100
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0602/53/2024#2 from 2025-06-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 429920/25/77005-ИП from 2025-09-05
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, POM., 1A,KORP18/2
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0525-045 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 655027/25/77005-ИП from 2025-12-16
OOO TK SITITREID
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, 18/2
Amount: 1100, balance of debt: 1100
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0602/53/2024#3 from 2025-06-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 457295/25/77005-ИП from 2025-09-17
OOO "TK SITITREID"
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, POMESH. 18/2
Amount: 1550, balance of debt: 1550
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0040/416/2023#4 from 2023-08-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 457295/25/77005-ИП from 2025-09-17
OOO "TK SITITREID"
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, POMESH. 18/2
Amount: 11550, balance of debt: 1550
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0040/416/2023#4 from 2023-08-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 579514/24/77024-ИП from 2024-12-02
OOO "TK SITITREID"
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, POMESH. 18/2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0040/416/2023#2 from 2024-11-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 497289/24/77005-ИП from 2024-11-12
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, POM., 1A,KORP18/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108924960 from 2024-10-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 339092/25/77005-ИП from 2025-07-21
OOO TK SITITREID
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, 18/2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0602/53/2024#2 from 2025-06-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 429920/25/77005-ИП from 2025-09-05
OOO "TK SITITREID"
ROSSIYA,117105, MOSKVA G, POM., 1A,KORP18/2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0525-045 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 457295/25/77005-ИП from 2025-09-17
OOO "TK SITITREID"
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, POMESH. 18/2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0040/416/2023#4 from 2023-08-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 98180/25/77005-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK SITITREID"
POMESH., MOSKVA G, VARSHAVSKOE SH,1A,KORP18/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504223100671905 from 2025-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 32725/25/77005-ИП from 2025-01-28
OOO TK SITITREID
9E4BCBE3-4C06-4891-A348-6C21F02CD291,643,117105, VARSHAVSKOE SH,1A, 18/2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0602/53/2024#1 from 2025-01-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,