Enforcement proceedings OOO "TC SITI L"

Found 53 enforcement proceedings

# 782743/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
Amount: 86161.11, balance of debt: 86161.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2477 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 462460/25/98097-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
Amount: 47264.05, balance of debt: 37264.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1841 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 303881/25/98097-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
Amount: 71979.53, balance of debt: 61979.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 903 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57158/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
Amount: 1105746.61, balance of debt: 1033408.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 660 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 127969/25/98097-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
Amount: 77340.47, balance of debt: 77340.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 425 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 707482/25/98097-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
Amount: 64202.24, balance of debt: 54202.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2517 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 180334/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
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 # 418 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 387557/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR SITI L"
ROSSIYA,121357,MOSKVA G, KUTUZOVSKII PROSPEKT,67,2,POMESHENIE V KOM3
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 # 2005 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,