Enforcement proceedings OOO "SITI GRUPP"

Found 57 enforcement proceedings

# 263334/24/59004-ИП from 2024-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
KRAI PERMSKII, GOROD PERM, SHOSSE KOSMONAVTOV, DOM 393B, OFIS 1B
Amount: 14064.16, balance of debt: 4064.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023106911305 from 2024-07-04
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 58473/24/59004-ИП from 2024-02-26
OOO "SITI GRUPP"
ROSSIYA,614065, PERM G, KOSMONAVTOV SH,393,KORPB,1B
Amount: 14000, balance of debt: 4000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034442756 from 2022-02-07
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 256602/24/59004-ИП from 2024-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
PERM G, KOSMONAVTOV SH,393B,KORP643,59
Amount: 59281.06, balance of debt: 49281.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590020110683806 from 2021-11-09
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 256603/24/59004-ИП from 2024-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
Amount: 16578.05, balance of debt: 6578.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021109214906 from 2022-06-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 56974/24/59004-ИП from 2024-02-22
OOO "SITI GRUPP"
ROSSIYA,614065, PERM G, KOSMONAVTOV SH,393,KORPB,1B
Amount: 15000, balance of debt: 5000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А50-27780/2022 from 2022-11-17
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 57244/23/59004-ИП from 2023-03-02
OOO "SITI GRUPP"
ROSSIYA,614065, PERM G, KOSMONAVTOV SH,393,KORPB,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А50-27780/2022 from 2022-11-17
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 57297/23/59004-ИП from 2023-03-02
OOO "SITI GRUPP"
ROSSIYA,614065, PERM G, KOSMONAVTOV SH,393,KORPB,1B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034442756 from 2022-02-07
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 347043/23/59004-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
KRAI PERMSKII, GOROD PERM, SHOSSE KOSMONAVTOV, DOM 393B, OFIS 1B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590022106487106 from 2023-11-23
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 421247/24/59004-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
KRAI PERMSKII, GOROD PERM, SHOSSE KOSMONAVTOV, DOM 393B, OFIS 1B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024103719305 from 2024-10-23
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 240240/24/59004-ИП from 2023-04-24
OOO "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022102954505 from 2023-04-07
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 127197/25/59004-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
KRAI PERMSKII, GOROD PERM, SHOSSE KOSMONAVTOV, DOM 393B, OFIS 1B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024105624305 from 2025-04-14
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 171160/22/59004-ИП from 2022-07-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021109214906 from 2022-06-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 180382/22/59004-ИП from 2022-07-26, consolidated proceeding № 56469/22/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 034447583 from 2022-06-17
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 56469/22/59004-ИП from 2022-03-18, consolidated proceeding № 56469/22/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59004/21/268489 from 2021-05-14
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 56470/22/59004-ИП from 2022-03-18, consolidated proceeding № 56469/22/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59004/21/350555 from 2021-08-05
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 201559/22/59004-ИП from 2022-08-12, consolidated proceeding № 56469/22/59004-СД
OOO "SITI GRUPP"
ROSSIYA,614065, PERM G, KOSMONAVTOV SH,393,KORPB,1B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039657068 from 2022-05-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 75792/22/59004-ИП from 2022-04-13, consolidated proceeding № 56469/22/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59004/21/231630 from 2021-04-20
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 92823/24/98059-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
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 # 1192 from 2024-05-16
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 76797/25/98059-ИП from 2025-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI GRUPP"
ROSSIYA,614500,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,393B, 1B
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 # 1192 from 2024-05-16
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,