Enforcement proceedings OOO "SITI TREID"

Found 95 enforcement proceedings

# 477841/23/78012-ИП from 2023-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
POMESHENIE, SANKT-PETERBURG G, KOSTYUSHKO ULICA,2,KORPUS1,3N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100831805 from 2023-10-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 660621/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
POMESHENIE, SANKT-PETERBURG G, KOSTYUSHKO ULICA,2,KORPUS1,3N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102859805 from 2023-12-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 154426/24/78012-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
POMESHENIE, SANKT-PETERBURG G, KOSTYUSHKO ULICA,2,KORPUS1,3N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103867405 from 2024-03-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 599430/24/78012-ИП from 2024-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
POMESH., SANKT-PETERBURG G, KOSTYUSHKO UL,2,KORP1,3N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724101482505 from 2024-09-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 483415/23/78012-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
POMESHENIE, SANKT-PETERBURG G, KOSTYUSHKO ULICA,2,KORPUS1,3N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101870705 from 2023-10-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207792/23/78012-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
POMESHENIE, SANKT-PETERBURG G, KOSTYUSHKO ULICA,2,KORPUS1,3N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103492507 from 2023-05-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 775626/24/78012-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
POMESH., SANKT-PETERBURG G, KOSTYUSHKO UL,2,KORP1,3N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102687705 from 2024-12-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 277212/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 1376 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 3927/23/98078-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 1395 from 2023-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 144172/23/98078-ИП from 2023-11-09, consolidated proceeding № 144172/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 1207 from 2023-11-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 62388/24/98078-ИП from 2024-04-24, consolidated proceeding № 144172/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 167 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 216800/22/78022-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 2542 from 2022-11-17
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 111842/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 364 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 136833/23/98078-ИП from 2023-10-25, consolidated proceeding № 144172/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 1050 from 2023-10-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 129326/23/98078-ИП from 2023-10-12, consolidated proceeding № 144172/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
ROSSIYA,196247,SANKT-PETERBURG G, KOSTYUSHKO UL,2,1,POMESHENIE 3N
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 # 938 from 2023-10-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 20236/21/47036-ИП from 2019-11-28
OOO "NEVA OPT TORG"
ROSSIYA,196247,G. SANKT-PETERBURG, KOSTYUSHKO UL,2/1, 3N
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 030757102 from 2019-08-06
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,