Enforcement proceedings OOO "CITADEL"

Found 117 enforcement proceedings

# 51264/24/12020-ИП from 2024-05-29, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
VOLZHSKII, MARII EL RESPUBLIKA, R-N,DEREVNYA CHASOVENNAYA G, EKSPERIMENTALNAYA ULICA,18, 1
Amount: 10513.32, balance of debt: 513.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100069304 from 2024-05-27
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 34022/23/12020-ИП from 2023-05-16, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
Amount: 75001.4, balance of debt: 75001.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031733132 from 2020-12-03
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 9916/24/12020-ИП from 2024-02-06, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
VOLZHSKII, MARII EL RESPUBLIKA, R-N,DEREVNYA CHASOVENNAYA G, EKSPERIMENTALNAYA ULICA,18, 1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023200091303 from 2024-01-31
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 10950/24/12020-ИП from 2024-02-06, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
VOLZHSKII, MARII EL RESPUBLIKA, R-N,DEREVNYA CHASOVENNAYA G, EKSPERIMENTALNAYA ULICA,18, 1
Amount: 440.92, balance of debt: 440.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101316004 from 2024-02-05
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 104050/23/12020-ИП from 2023-12-22, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
Amount: 49272, balance of debt: 49272
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А38-3070/2023 from 2023-08-02
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 87563/23/12020-ИП from 2023-11-14, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
VOLZHSKII, MARII EL RESPUBLIKA, R-N,DEREVNYA CHASOVENNAYA G, EKSPERIMENTALNAYA ULICA,18, 1
Amount: 6454.89, balance of debt: 6454.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120022101091804 from 2023-11-09
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 84288/24/12020-ИП from 2024-07-23, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
VOLZHSKII, MARII EL RESPUBLIKA, R-N,DEREVNYA CHASOVENNAYA G, EKSPERIMENTALNAYA ULICA,18, 1
Amount: 10512.96, balance of debt: 512.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100714104 from 2024-07-22
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 36997/25/12020-ИП from 2025-04-08, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
425032, ROSSIYA, RESP MARII EL, R-N VOLZHSKII, D CHASOVENNAYA, UL EKSPERIMENTALNAYA, DOM 18, OFIS 1 DOM
Amount: 552.22, balance of debt: 552.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025100122604 from 2025-04-07
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 65781/25/12020-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
425032, ROSSIYA, RESP MARII EL, R-N VOLZHSKII, D CHASOVENNAYA, UL EKSPERIMENTALNAYA, DOM 18, OFIS 1 DOM
Amount: 665.7, balance of debt: 665.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025100545504 from 2025-07-01
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 24448/23/12020-ИП from 2023-04-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
Amount: 1114818.14, balance of debt: 1114818.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033982688 from 2023-03-06
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 1417/25/12020-ИП from 2025-01-15, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
425032, ROSSIYA, RESP MARII EL, R-N VOLZHSKII, D CHASOVENNAYA, UL EKSPERIMENTALNAYA, DOM 18, OFIS 1DOM
Amount: 529.53, balance of debt: 529.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024101139104 from 2025-01-13
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 23073/25/12020-ИП from 2025-03-03, consolidated proceeding № 23073/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
425032, ROSSIYA, RESP MARII EL, R-N VOLZHSKII, D CHASOVENNAYA, UL EKSPERIMENTALNAYA, DOM 18, OFIS 1DOM
Amount: 802.94, balance of debt: 802.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024101513404 from 2025-03-03
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 104050/23/12020-ИП from 2023-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
Amount: 49272, balance of debt: 49272
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А38-3070/2023 from 2023-08-02
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 98160/25/12020-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
425032, ROSSIYA, RESP MARII EL, R-N VOLZHSKII, D CHASOVENNAYA, UL EKSPERIMENTALNAYA, DOM 18, OFIS 1 DOM
Amount: 670.74, balance of debt: 670.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025101057504 from 2025-09-30
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 24441/20/12035-ИП from 2020-09-30, consolidated proceeding № 26994/20/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 674 from 2020-09-15
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 26994/20/12035-ИП from 2020-10-23, consolidated proceeding № 26994/20/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 818 from 2020-10-20
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 33076/20/12035-ИП from 2020-12-28, consolidated proceeding № 26994/20/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 934 from 2020-12-22
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 12106/21/12035-ИП from 2021-04-16, consolidated proceeding № 26994/20/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 338 from 2021-04-13
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 20082/21/12035-ИП from 2021-06-07, consolidated proceeding № 26994/20/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 141 from 2021-06-01
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 26829/21/12035-ИП from 2021-07-23, consolidated proceeding № 26994/20/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 321 from 2021-07-20
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 39054/21/12035-ИП from 2021-11-12, consolidated proceeding № 26994/20/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 837 from 2021-11-09
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 4450/22/12035-ИП from 2022-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 208 from 2022-02-14
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 31233/22/12035-ИП from 2022-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 2134 from 2022-08-23
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 38287/22/12035-ИП from 2022-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120021100903506 from 2022-09-30
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 43106/22/12035-ИП from 2022-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,425032,MARII EL RESP,VOLZHSKII R-N, CHASOVENNAYA D,EKSPERIMENTALNAYA UL,18, 1
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 # 2678 from 2022-11-29
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,