Enforcement proceedings OOO "SITI EKSPERT"

Found 87 enforcement proceedings

# 270343/25/35022-ИП from 2025-12-11, consolidated proceeding № 50425/23/35022-СД
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: 2509.17, balance of debt: 2509.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025101817906 from 2025-12-11
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 50425/23/35022-ИП from 2023-03-03, consolidated proceeding № 50425/23/35022-СД
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: 1228231.6, balance of debt: 1147880
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043530480 from 2023-02-27
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 18556/26/98035-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87, POMESH. 2
Amount: 48248.17, balance of debt: 48248.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 155 from 2026-01-21
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 130617/25/35022-ИП from 2025-07-10
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: 5241.95, balance of debt: 5241.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025100139106 from 2025-07-09
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 16020/25/35022-ИП from 2025-02-03, consolidated proceeding № 50425/23/35022-СД
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: 4982.67, balance of debt: 4982.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350024102032506 from 2025-01-29
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 235340/24/35022-ИП from 2024-08-05, consolidated proceeding № 179860/23/35022-СД
OOO "SITI EKSPERT"
OBL. VOLOGODSKAYA, G. VOLOGDA, PR-KT SOVETSKII, D. 87, POMESH. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350024100229806 from 2024-08-01
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 363181/23/35022-ИП from 2023-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI EKSPERT"
OBL. VOLOGODSKAYA, G. VOLOGDA, PR-KT SOVETSKII, D. 87, POMESH. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350022101586805 from 2023-12-11
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 168576/23/35022-ИП from 2023-06-29
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036340984 from 2023-06-19
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 135062/24/35022-ИП from 2024-05-07, consolidated proceeding № 179860/23/35022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI EKSPERT"
OBL. VOLOGODSKAYA, G. VOLOGDA, PR-KT SOVETSKII, D. 87, POMESH. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350023101193406 from 2024-05-06
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 130617/25/35022-ИП from 2025-07-10
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025100139106 from 2025-07-09
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 197869/22/35022-ИП from 2022-10-06
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350022100877907 from 2022-09-28
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 179860/23/35022-ИП from 2023-07-13, consolidated proceeding № 179860/23/35022-СД
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
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 # А13-5737/2023 from 2023-05-19
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 50421/23/35022-ИП from 2023-03-03, consolidated proceeding № 50421/23/35022-СД
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043530481 from 2023-02-27
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 16020/25/35022-ИП from 2025-02-03, consolidated proceeding № 50425/23/35022-СД
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350024102032506 from 2025-01-29
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 62183/23/98035-ИП from 2023-10-25, consolidated proceeding № 54881/23/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87, POMESH. 2
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 # 350001333 from 2023-10-21
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 54881/23/98035-ИП from 2023-10-02, consolidated proceeding № 54881/23/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87, POMESH. 2
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 # 350000862 from 2023-09-29
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 16020/25/35022-ИП from 2025-02-03, consolidated proceeding № 50425/23/35022-СД
OOO "SITI EKSPERT"
ROSSIYA,160012,VOLOGODSKAYA OBL, VOLOGDA G, SOVETSKII PR-KT,87,POM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350024102032506 from 2025-01-29
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,