Enforcement proceedings OOO "SITI SILVER"

Found 35 enforcement proceedings

# 1732806/25/77057-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
125222, ROSSIYA, G MOSKVA, G MOSKVA, UL GENERALA BELOBORODOVA, DOM 18, POM. 1-II KOM./OFIS 4/204
Amount: 186.39, balance of debt: 186.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525103500904 from 2025-12-04
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 55657/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
ROSSIYA,125222,MOSKVA G., GENERALA BELOBORODOVA UL,18, ETAZH/POMESH. 1/II KOM./OFIS 4/204
Amount: 289377.3, balance of debt: 289377.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 46 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1200074/25/77057-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
125222, ROSSIYA, G MOSKVA, G MOSKVA, UL GENERALA BELOBORODOVA, DOM 18, POM. 1-II KOM./OFIS 4/204
Amount: 4525.61, balance of debt: 4525.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100371606 from 2025-08-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 441997/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
ROSSIYA,125222,MOSKVA G., GENERALA BELOBORODOVA UL,18, ETAZH/POMESH. 1/II KOM./OFIS 4/204
Amount: 255184.62, balance of debt: 238490.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1917 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1200074/25/77057-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
125222, ROSSIYA, G MOSKVA, G MOSKVA, UL GENERALA BELOBORODOVA, DOM 18, POM. 1-II KOM./OFIS 4/204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100371606 from 2025-08-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 346136/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
ROSSIYA,125222,MOSKVA G., GENERALA BELOBORODOVA UL,18, ETAZH/POMESH. 1/II KOM./OFIS 4/204
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 # 853 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441997/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
ROSSIYA,125222,MOSKVA G., GENERALA BELOBORODOVA UL,18, ETAZH/POMESH. 1/II KOM./OFIS 4/204
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 # 1917 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 909081/24/98097-ИП from 2024-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
ROSSIYA,125222,MOSKVA G., GENERALA BELOBORODOVA UL,18, ETAZH/POMESH. 1/II KOM./OFIS 4/204
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 # 2982 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5389926/22/77043-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
125222,ROSSIYA,MOSKVA G., GENERALA BELOBORODOVA UL.,D. 18, ETAZH,POMESHENIE,KOMNATA,OFIS 1,II,4,204
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 # 3754 from 2022-06-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 441997/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
ROSSIYA,125222,MOSKVA G., GENERALA BELOBORODOVA UL,18, ETAZH/POMESH. 1/II KOM./OFIS 4/204
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 # 1917 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1200074/25/77057-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
125222, ROSSIYA, G MOSKVA, G MOSKVA, UL GENERALA BELOBORODOVA, DOM 18, POM. 1-II KOM./OFIS 4/204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100371606 from 2025-08-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 441997/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI SILVER"
ROSSIYA,125222,MOSKVA G., GENERALA BELOBORODOVA UL,18, ETAZH/POMESH. 1/II KOM./OFIS 4/204
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 # 1917 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,