Enforcement proceedings OOO "SITI TREID"

Found 33 enforcement proceedings

# 215816/23/63029-ИП from 2023-11-17
OOO "SITI TREID"
ROSSIYA,445045,SAMARSKAYA OBL, TOLYATTI G, YAROSLAVSKAYA UL,8, 421
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015298594 from 2021-08-27
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 100987/24/63029-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
OBLAST SAMARSKAYA, GOROD TOLYATTI, ULICA YAROSLAVSKAYA, DOM 8, KOMNATA 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631223100484405 from 2024-05-06
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 162676/24/63029-ИП from 2024-08-12
OOO "SITI TREID"
ROSSIYA,445045,SAMARSKAYA OBL, TOLYATTI G, YAROSLAVSKAYA UL,8, 421
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015298594 from 2021-08-27
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 55803/24/63029-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,445045,SAMARSKAYA OBL, TOLYATTI G, YAROSLAVSKAYA UL,8, 421
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047348658 from 2023-11-09
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 86038/25/63029-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,445045,SAMARSKAYA OBL, TOLYATTI G, YAROSLAVSKAYA UL,8, 421
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047348658 from 2023-11-09
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 171004/23/63029-ИП from 2023-09-20
OOO "SITI TREID"
ROSSIYA,445012,SAMARSKAYA OBL, TOLYATTI G, MURYSEVA UL,59, 193
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028146595 from 2023-09-05
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 117757/22/63029-ИП from 2022-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,445045,SAMARSKAYA OBL, TOLYATTI G, YAROSLAVSKAYA UL,8, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631221200025204 from 2022-07-19
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 144794/22/63029-ИП from 2022-09-12
OOO "SITI TREID"
ROSSIYA,445012,SAMARSKAYA OBL, TOLYATTI G, MURYSEVA UL,59, 193
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028141634 from 2022-07-18
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 117141/24/63029-ИП from 2024-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,445045,SAMARSKAYA OBL, TOLYATTI G, YAROSLAVSKAYA UL,8, 421
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 # А55-23875/2023 from 2023-07-31
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 149574/22/63029-ИП from 2022-09-19
OOO "SITI TREID"
ROSSIYA,445045,SAMARSKAYA OBL, TOLYATTI G, YAROSLAVSKAYA UL,8, 421
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015298594 from 2021-08-27
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,

# 57204/25/63029-ИП from 2025-02-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
OBLAST SAMARSKAYA, GOROD TOLYATTI, ULICA YAROSLAVSKAYA, DOM 8, KOMNATA 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631223100689705 from 2025-02-25
FSSP: ОСП Комсомольского района, 445012, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gromovoi, 24, ,