Enforcement proceedings OOO "SITI-TRANS HOLDING"

Found 45 enforcement proceedings

# 782574/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS HOLDING"
ROSSIYA,109156,MOSKVA G, ZHULEBINSKII B-R,26, ET 2 POM 4 KOM 7A
Amount: 69800.72, balance of debt: 59800.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2831 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 220325/24/98097-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS HOLDING"
ROSSIYA,109156,MOSKVA G, ZHULEBINSKII B-R,26, ET 2 POM 4 KOM 7A
Amount: 549834.74, balance of debt: 513864.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 698 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 363062/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS HOLDING"
ROSSIYA,109156,MOSKVA G, ZHULEBINSKII B-R,26, ET 2 POM 4 KOM 7A
Amount: 75306.74, balance of debt: 65306.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1065 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 965902/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS HOLDING"
ROSSIYA,109156,MOSKVA G, ZHULEBINSKII B-R,26, ET 2 POM 4 KOM 7A
Amount: 65746.09, balance of debt: 45746.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3165 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 965902/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS HOLDING"
ROSSIYA,109156,MOSKVA G, ZHULEBINSKII B-R,26, ET 2 POM 4 KOM 7A
Amount: 45746.09, balance of debt: 45746.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3165 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1692178/24/77056-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS HOLDING"
ET POM 4 KOM 7A, MOSKVA G, ZHULEBINSKII B-R,26,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124200005704 from 2024-11-06
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 881509/24/77056-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS HOLDING"
ET POM 4 KOM 7A, MOSKVA G, ZHULEBINSKII B-R,26,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123103430506 from 2024-04-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 903656/24/77056-ИП from 2024-05-13
OOO "SITI-TRANS HOLDING"
109156, ROSSIYA, G. MOSKVA, B-R ZHULEBINSKII, D. 26, POM.4, KOM.7A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-7669/24-1-33 from 2024-01-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,