Enforcement proceedings OOO CHOP "CITADEL"

Found 128 enforcement proceedings

# 117552/25/42037-ИП from 2025-09-10
OOO CHOP "CITADEL"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8-1
Amount: 1.04, balance of debt: 1.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101163304 from 2025-01-16
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 117551/25/42037-ИП from 2025-09-10
OOO CHOP "CITADEL"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8-1
Amount: 0.82, balance of debt: 0.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100869805 from 2024-11-26
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 125774/23/42017-ИП from 2023-04-14
OOO CHOP "CITADEL"
654006 OBLAST KEMEROVSKAYA OBLAST - KUZBASS - GOROD NOVOKUZNECK - ULICA HLEBOZAVODSKAYA (CENTRALNYI R-N) D. 4 - -
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 421122100952605 from 2023-03-14
FSSP: ОСП по Центральному району г. Новокузнецка, 654007, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kirova (Centralnyi r-n), d. 43, ,

# 233640/24/42037-ИП from 2024-10-30
OOO CHOP "CITADEL"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8-1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100271005 from 2024-06-20
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 50254/23/42037-ИП from 2023-09-11, consolidated proceeding № 47083/23/42037-СД
OOO CHOP CITADEL
ROSSIYA, KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KARBYSHEVA UL,8
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 044417383 from 2023-07-20
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 41535/25/42037-ИП from 2025-04-04, consolidated proceeding № 41535/25/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL PIROGOVA (R-N CENTRALNYI), DOM 8, POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100277705 from 2025-04-02
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 47083/23/42037-ИП from 2023-09-20, consolidated proceeding № 47083/23/42037-СД
OOO CHOP CITADEL
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8-1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 044419048 from 2023-08-30
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 50425/23/42037-ИП from 2023-09-04, consolidated proceeding № 47083/23/42037-СД
OOO CHOP CITADEL
ROSSIYA, KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KARBYSHEVA UL,8
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А27-7188/2023 from 2023-04-27
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 87296/25/42037-ИП from 2025-07-11, consolidated proceeding № 41535/25/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL PIROGOVA (R-N CENTRALNYI), DOM 8, POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100568205 from 2025-07-11
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 56859/25/42037-ИП from 2025-05-15, consolidated proceeding № 41535/25/42037-СД
OOO CHOP "CITADEL"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8-1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045672549 from 2024-02-29
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 56858/25/42037-ИП from 2025-05-15, consolidated proceeding № 41535/25/42037-СД
OOO CHOP "CITADEL"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8-1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045672548 from 2024-03-01
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 91736/23/42037-ИП from 2023-12-04, consolidated proceeding № 47083/23/42037-СД
OOO CHOP CITADEL
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8-1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А27-14064/2023 from 2023-08-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 252055/24/42037-ИП from 2024-11-29, consolidated proceeding № 252055/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. PIROGOVA (CENTRALNYI R-N), D. 8, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100869805 from 2024-11-26
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 5606/25/42037-ИП from 2025-01-21, consolidated proceeding № 252055/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. PIROGOVA (CENTRALNYI R-N), D. 8, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101163304 from 2025-01-16
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 95342/23/98042-ИП from 2022-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, HLEBOZAVODSKAYA (CENTRALNYI R-N) UL,4
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 # 949 from 2022-10-10
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 245395/24/98042-ИП from 2023-10-05, consolidated proceeding № 245374/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8, POMESH. 1
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 # 897 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 245378/24/98042-ИП from 2023-10-17, consolidated proceeding № 245374/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8, POMESH. 1
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 # 1326 from 2023-10-06
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 245374/24/98042-ИП from 2023-10-17, consolidated proceeding № 245374/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8, POMESH. 1
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 # 631 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 245380/24/98042-ИП from 2023-10-26, consolidated proceeding № 245374/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8, POMESH. 1
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 # 1663 from 2023-10-21
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 234171/24/98042-ИП from 2024-10-23, consolidated proceeding № 245374/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "CITADEL"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, PIROGOVA (CENTRALNYI R-N) UL,8, POMESH. 1
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 # 4045 from 2024-10-20
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,