Enforcement proceedings OOO "SITI-LAIN"

Found 82 enforcement proceedings

# 122112/25/75025-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: 2000, balance of debt: 2000
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # 75AS0078.А78-8419/25.1 from 2025-12-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 124572/25/75025-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: 2510964.29, balance of debt: 2510964.29
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 035801361 from 2022-01-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 171290/25/98075-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA ULICA,18, 46
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98075/25/50042 from 2025-04-04
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 25705/24/98075-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA ULICA,18, 46
Amount: 146943.56, balance of debt: 136943.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 257 from 2023-09-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 121816/25/98075-ИП from 2025-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA ULICA,18, 46
Amount: 30538.2, balance of debt: 30538.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2340 from 2025-10-09
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 2530/23/75025-ИП from 2023-01-26, consolidated proceeding № 36759/21/75025-СД
OOO "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021101961206 from 2022-10-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 2537/23/75025-ИП from 2023-01-26, consolidated proceeding № 36759/21/75025-СД
OOO "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035611981 from 2022-06-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 34412/25/75025-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
672038, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, UL TAEZHNAYA, DOM 18, KVARTIRA 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023100565405 from 2025-03-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 4917/23/75025-ИП from 2023-02-16, consolidated proceeding № 36759/21/75025-СД
OOO "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034419076 from 2021-08-27
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 15518/23/75025-ИП from 2023-05-31, consolidated proceeding № 36759/21/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022100079906 from 2023-04-13
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 50109/24/75025-ИП from 2024-08-16, consolidated proceeding № 40474/24/75025-СД
OOO "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035611981 from 2022-06-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 6818/20/75025-ИП from 2020-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
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 # 753604768 from 2020-03-17
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 40474/24/75025-ИП from 2024-07-12, consolidated proceeding № 40474/24/75025-СД
OOO "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034419076 from 2021-08-27
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 8333/23/75025-ИП from 2023-03-27, consolidated proceeding № 36759/21/75025-СД
OOO SITI - LAIN
672000,75, CHITA G, BALYABINA UL,41, 48
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 035801361 from 2022-01-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 24727/22/75025-ИП from 2022-09-08, consolidated proceeding № 36759/21/75025-СД
OOO "SITI-LAIN"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, TAEZHNAYA UL,18, 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021101423508 from 2022-08-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,