Enforcement proceedings OOO CHOO "CITADEL"

Found 129 enforcement proceedings

# 95855/19/63030-ИП from 2019-09-12, consolidated proceeding № 15056/18/63030-СД
OOO CHOO "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 17971, balance of debt: 7971
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029781706 from 2019-06-17
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 83027/19/63030-ИП from 2019-08-01, consolidated proceeding № 15056/18/63030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 11500, balance of debt: 1500
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 025398474 from 2019-05-07
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 121326/20/63030-ИП from 2020-10-28, consolidated proceeding № 15056/18/63030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 133002.51, balance of debt: 121106.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 632403532 from 2020-10-27
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 239031/21/63030-ИП from 2021-07-16, consolidated proceeding № 15056/18/63030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 54546.84, balance of debt: 44546.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 638201179 from 2021-07-15
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 271038/21/63030-ИП from 2021-09-20, consolidated proceeding № 15056/18/63030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 20987.48, balance of debt: 10987.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 638201740 from 2021-09-09
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 227747/22/63030-ИП from 2022-09-26, consolidated proceeding № 15056/18/63030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445043,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 21201.91, balance of debt: 11201.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 638202550 from 2022-09-19
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 105488/20/63054-ИП from 2020-07-02
OOO CHOO CITADEL 1096324002719
445000,63, TOLYATTI, OBVODNOE SH,58
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63054/20/432067 from 2020-04-24
FSSP: МОСП по ВАШ по г.Тольятти, 445008, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, d. 24, ,

# 108498/22/98063-ИП from 2022-12-19, consolidated proceeding № 38716/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445043,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 35225.29, balance of debt: 25225.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 638202998 from 2022-10-28
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 38716/24/98063-ИП from 2024-02-12, consolidated proceeding № 38716/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445043,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 45103.65, balance of debt: 35103.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2024-02-09
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 842874/25/98063-ИП from 2025-06-11, consolidated proceeding № 38716/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445043,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 46587.05, balance of debt: 36587.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2025-06-11
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 316125/24/98063-ИП from 2024-10-24, consolidated proceeding № 38716/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445043,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 42106.95, balance of debt: 32106.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6147 from 2024-10-20
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 77436/25/63030-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
445043, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, SH OBVODNOE, DOM 58
Amount: 10068.19, balance of debt: 68.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631224100567504 from 2025-03-24
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 69733/24/63030-ИП from 2024-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
OBLAST SAMARSKAYA, GOROD TOLYATTI, SHOSSE OBVODNOE, 58
Amount: 15047.75, balance of debt: 5047.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631223200009303 from 2024-02-21
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 15056/18/63030-ИП from 2018-05-14, consolidated proceeding № 15056/18/63030-СД
OOO CHOO "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 351893.73, balance of debt: 31178.9
Object of execution: Arrears
Executive document: The executive list # ФС020582827 from 2018-02-05
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 210835/24/63030-ИП from 2024-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
OBLAST SAMARSKAYA, GOROD TOLYATTI, SHOSSE OBVODNOE, 58
Amount: 10019.02, balance of debt: 19.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631224100379304 from 2024-06-24
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 198214/25/63030-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
445043, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, SH OBVODNOE, DOM 58
Amount: 10026.35, balance of debt: 26.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631225100335604 from 2025-07-07
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 187077/23/63030-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: 10053.25, balance of debt: 53.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631220100024401 from 2023-06-06
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 322917/25/63030-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
445043, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, SH OBVODNOE, DOM 58
Amount: 10022.33, balance of debt: 22.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631225100532904 from 2025-11-05
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 322917/25/63030-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
445043, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, SH OBVODNOE, DOM 58
Amount: 22.33, balance of debt: 22.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631225100532904 from 2025-11-05
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 87502/24/63029-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
OBLAST SAMARSKAYA, GOROD TOLYATTI, SHOSSE OBVODNOE, 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631224100169304 from 2024-04-17
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 77436/25/63030-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
445043, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, SH OBVODNOE, DOM 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631224100567504 from 2025-03-24
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 69733/24/63030-ИП from 2024-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
OBLAST SAMARSKAYA, GOROD TOLYATTI, SHOSSE OBVODNOE, 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631223200009303 from 2024-02-21
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 15056/18/63030-ИП from 2018-05-14, consolidated proceeding № 15056/18/63030-СД
OOO CHOO "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС020582827 from 2018-02-05
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 210835/24/63030-ИП from 2024-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
OBLAST SAMARSKAYA, GOROD TOLYATTI, SHOSSE OBVODNOE, 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631224100379304 from 2024-06-24
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 198214/25/63030-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
445043, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, SH OBVODNOE, DOM 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631225100335604 from 2025-07-07
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 187077/23/63030-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, OBVODNOE SH,58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631220100024401 from 2023-06-06
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 322917/25/63030-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "CITADEL"
445043, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, SH OBVODNOE, DOM 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631225100532904 from 2025-11-05
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,