Enforcement proceedings OOO "SITIHOLDING"

Found 90 enforcement proceedings

# 418018/23/77046-ИП from 2023-08-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STR23B,OFS.317
Amount: 47177.97, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11649309 from 2023-04-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 418020/23/77046-ИП from 2023-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STR23B,OFS.317
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11649310 from 2023-04-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 418021/23/77046-ИП from 2023-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STR23B,OFS.317
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11649311 from 2023-04-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 418022/23/77046-ИП from 2023-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,119034,MOSKVA G., MALYI LEVSHINSKII PER,10, POMESH. 1P
Amount: 25079.6, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11649312 from 2023-04-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 222990/25/77047-ИП from 2025-03-24
OOO SITIHOLDING
119270, MOSKVA G, LUZHNECKAYA NAB,2/4,KORP317
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/24/900224 from 2024-02-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 222991/25/77047-ИП from 2025-03-24
OOO SITIHOLDING
119270, MOSKVA G, LUZHNECKAYA NAB,2/4,KORP317
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/24/900223 from 2024-02-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 222992/25/77047-ИП from 2025-03-24
OOO SITIHOLDING
119270, MOSKVA G, LUZHNECKAYA NAB,2/4,KORP317
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/24/900222 from 2024-02-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 781082/24/77053-ИП from 2024-10-31
OOO SITIHOLDING
119270, MOSKVA G, LUZHNECKAYA NAB,2/4,KORP317
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/24/158875 from 2024-03-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 44546/22/77053-ИП from 2022-03-22
OOO "SITIHOLDING"
ROSSIYA,119270,G. MOSKVA, LUZHNECKAYA NAB,2/4,STR23B,POM. 317
Amount: 226069.2, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/21/1143521 from 2021-12-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 319300/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,119034,MOSKVA G., MALYI LEVSHINSKII PER,10, POMESH. 1P
Amount: 11000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2064 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 850692/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,121069,MOSKVA G., NOVINSKII B-R,18,KORP2,POMESH. 1/1
Amount: 302107.19, balance of debt: 282343.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4389 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 440279/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,121069,MOSKVA G., NOVINSKII B-R,18,KORP2,POMESH. 1/1
Amount: 280205.87, balance of debt: 261874.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1225 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 47799/23/98097-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
ROSSIYA,119034,MOSKVA G., MALYI LEVSHINSKII PER,10, POMESH. 1P
Amount: 21704.22, balance of debt: 11704.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1347 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 465527/25/77053-ИП from 2025-06-02, consolidated proceeding № 483700/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, B-R NOVINSKII, DOM 18, KORP. 2, POM. 1 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101520505 from 2025-05-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 257134/24/77053-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
POMESH., MOSKVA G, MALYI LEVSHINSKII PER,10,KORP1P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100103004 from 2024-04-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 483700/25/77053-ИП from 2025-06-06, consolidated proceeding № 483700/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, B-R NOVINSKII, DOM 18, KORP. 2, POM. 1 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102242005 from 2025-06-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 542940/25/77053-ИП from 2025-06-27, consolidated proceeding № 483700/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, B-R NOVINSKII, DOM 18, KORP. 2, POM. 1 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103454105 from 2025-06-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 539854/23/77053-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIHOLDING"
POMESH., MOSKVA G, MALYI LEVSHINSKII PER,10,KORP1P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100072705 from 2023-12-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,