Enforcement proceedings OOO "SITI"

Found 37 enforcement proceedings

# 1118426/25/77056-ИП from 2025-07-01
OOO "LOMBARD MOSKOVSKII"
ROSSIYA,109457,G. MOSKVA, MESHERSKII PER,8,KORP2,19
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277056250014028014 from 2025-07-01
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 949736/25/77056-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD MOSKOVSKII"
109457, ROSSIYA, G MOSKVA, G MOSKVA, PER MESHERSKII, DOM 8, KORP. 2, KVARTIRA 19
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824200047003 from 2025-05-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1996731/24/77056-ИП from 2024-12-29
OOO "LOMBARD MOSKOVSKII"
ROSSIYA,109457,G. MOSKVA, MESHERSKII PER,8,KORP2,19
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277056240013945014 from 2024-12-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1996767/24/77056-ИП from 2024-12-29
OOO "LOMBARD MOSKOVSKII"
ROSSIYA,109457,G. MOSKVA, MESHERSKII PER,8,KORP2,19
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277056240013877019 from 2024-12-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1996765/24/77056-ИП from 2024-12-29
OOO "LOMBARD MOSKOVSKII"
ROSSIYA,109457,G. MOSKVA, MESHERSKII PER,8,KORP2,19
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277056240013888010 from 2024-12-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 988664/24/77056-ИП from 2024-05-27
OOO "LOMBARD MOSKOVSKII"
ROSSIYA,109457,G. MOSKVA, MESHERSKII PER,8,KORP2,19
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042891665 from 2024-05-06
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 987466/25/77056-ИП from 2025-06-03
OOO "LOMBARD MOSKOVSKII"
19CCC919-8494-4C4D-B834-2067D29AD1CE,643,109457,77, MESHERSKII PER,8,2,19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-10764/2023-3 from 2025-05-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 348360/24/77056-ИП from 2024-03-27
OOO "LOMBARD MOSKOVSKII"
19CCC919-8494-4C4D-B834-2067D29AD1CE,643,109457,77, MESHERSKII PER,8,2,19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-10764/2023-1 from 2024-03-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,