Enforcement proceedings OOO "SI BI GRUPP"

Found 15 enforcement proceedings

# 699232/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI BI GRUPP"
ROSSIYA,119034,MOSKVA G, MALYI LEVSHINSKII PEREULOK,10, 4
Amount: 372657.98, balance of debt: 348278.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3335 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 340494/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI BI GRUPP"
ROSSIYA,119034,MOSKVA G, MALYI LEVSHINSKII PEREULOK,10, 4
Amount: 70752.95, balance of debt: 60752.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 786 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 126380/25/77053-ИП from 2025-02-11, consolidated proceeding № 603758/24/77053-СД
OOO SI BI GRUPP
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, 4
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # 02-0964/363/2024#3 from 2025-02-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 436988/25/77053-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI BI GRUPP"
119034, ROSSIYA, G MOSKVA, G MOSKVA, PER MALYI LEVSHINSKII, DOM 10, OFIS 4 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100677405 from 2025-05-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 603758/24/77053-ИП from 2024-08-29, consolidated proceeding № 603758/24/77053-СД
OOO "SI BI GGRUPP"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034,77, MALYI LEVSHINSKII PER,10, OF. 4
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-1978/2024-1 from 2024-08-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,