Enforcement proceedings OOO "CITADEL"

Found 23 enforcement proceedings

# 477909/25/78023-ИП from 2025-04-22
OOO "CITADEL"
ROSSIYA,196650,G. SANKT-PETERBURG, KOLPINO G, IZHORSKII ZAVOD TER,41,EZH,208
Amount: 12509994.44, balance of debt: 11691583.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049867046 from 2025-03-21
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 421898/25/78005-ИП from 2025-08-11
OOO CITADEL
196650,78, KOLPINO IZHORSKII ZAVOD, IZHORSKII Z-D TER,41,EZH,3O208
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000255614391 from 2024-12-05
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 421887/25/78005-ИП from 2025-08-11
OOO CITADEL
196650,78, KOLPINO IZHORSKII ZAVOD, IZHORSKII Z-D TER,41,EZH,3 O 208
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000255369860 from 2024-11-28
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 477909/25/78023-ИП from 2025-04-22
OOO "CITADEL"
ROSSIYA,196650,G. SANKT-PETERBURG, KOLPINO G, IZHORSKII ZAVOD TER,41,EZH,208
Amount: 12506940.93, balance of debt: 11688530.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049867046 from 2025-03-21
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 641306/25/78005-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
196650, ROSSIYA, G SANKT-PETERBURG, G KOLPINO, TER IZHORSKII ZAVOD, DOM 41, STR. EZH, POM. 3 D. LITERA, OFIS 208
Amount: 9861.31, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78005/25/1864412 from 2025-09-27
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 641307/25/78005-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
196650, ROSSIYA, G SANKT-PETERBURG, G KOLPINO, TER IZHORSKII ZAVOD, DOM 41, STR. EZH, POM. 3 D. LITERA, OFIS 208
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78005/25/1946206 from 2025-10-09
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 664994/25/78005-ИП from 2025-11-18
OOO "CITADEL"
SANKT-PETERBURG G. KOLPINO TER. IZHORSKII Z-D D. 41, S. EZH, OF. POM. 3, OF. 208
Amount: 16000, balance of debt: 6000
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 # 78MS0076#5-34/2025-76#2 from 2025-11-12
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 701522/25/78005-ИП from 2025-11-27
OOO CITADEL
196650,78, KOLPINO, IZHORSKII ZAVOD TER,41, POM 3 O
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547250821052299 from 2025-08-21
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 527084/25/78005-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
196650, ROSSIYA, G SANKT-PETERBURG, G KOLPINO, TER IZHORSKII ZAVOD, DOM 41, STR. EZH, POM. 3 D. LITERA, OFIS 208
Amount: 45825.33, balance of debt: 45825.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725102202106 from 2025-09-16
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 527079/25/78005-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
196650, ROSSIYA, G SANKT-PETERBURG, G KOLPINO, TER IZHORSKII ZAVOD, DOM 41, STR. EZH, POM. 3 D. LITERA, OFIS 208
Amount: 32664.64, balance of debt: 22664.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101406310 from 2025-09-16
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 554428/25/78005-ИП from 2025-09-25
OOO CITADEL
196650,78, KOLPINO IZHORSKII ZAVOD, IZHORSKII Z-D TER,41,EZH,3 O 208
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78005/25/1597985 from 2025-08-23
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 554430/25/78005-ИП from 2025-09-25
OOO CITADEL
196650,78, KOLPINO IZHORSKII ZAVOD, IZHORSKII Z-D TER,41,EZH,3O208
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78005/25/1597946 from 2025-08-23
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1

# 664994/25/78005-ИП from 2025-11-18
OOO "CITADEL"
SANKT-PETERBURG G. KOLPINO TER. IZHORSKII Z-D D. 41, S. EZH, OF. POM. 3, OF. 208
Amount: 6000, balance of debt: 6000
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 # 78MS0076#5-34/2025-76#2 from 2025-11-12
FSSP: Колпинское РОСП, 196653, Sankt-Peterburg, g. Kolpino, ul. Pavlovskaya, 1