Enforcement proceedings OOO "S I KOMPANIYA"

Found 59 enforcement proceedings

# 134247/23/98097-ИП from 2023-11-08, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 131936.17, balance of debt: 116750.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2422 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81495/23/98097-ИП from 2023-10-25, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 108441.31, balance of debt: 63559.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2221 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 747159/24/98097-ИП from 2024-10-10, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 637745.12, balance of debt: 483577.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3243 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 287376/25/98097-ИП from 2025-04-21, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 1384288.2, balance of debt: 1280118.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1111 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50963/23/98097-ИП from 2023-10-05, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 1016660.7, balance of debt: 109191.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1317 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 774096/25/98097-ИП from 2025-10-10, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 899507.3, balance of debt: 840661.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4418 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1129655/25/98097-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1242645 from 2024-04-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1129656/25/98097-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 34375.73, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/974391 from 2025-06-04
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 179994/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 525457.68, balance of debt: 491081.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2781 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 134247/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 232117.83, balance of debt: 216932.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2422 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81495/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 672069.28, balance of debt: 627187.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2221 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 747159/24/98097-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 2352660.43, balance of debt: 2198493.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3243 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 287376/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 1592309.29, balance of debt: 1488139.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1111 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50963/23/98097-ИП from 2023-10-05, consolidated proceeding № 50963/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 5907440.99, balance of debt: 4999971.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1317 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 60264/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 47369.62, balance of debt: 37369.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1943 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 179994/23/98097-ИП from 2023-11-27, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 525457.68, balance of debt: 491081.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2781 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 134247/23/98097-ИП from 2023-11-08, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 232117.83, balance of debt: 216932.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2422 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81495/23/98097-ИП from 2023-10-25, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 672069.28, balance of debt: 627187.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2221 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 747159/24/98097-ИП from 2024-10-10, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 2352660.43, balance of debt: 2198493.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3243 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 287376/25/98097-ИП from 2025-04-21, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 1592309.29, balance of debt: 1488139.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1111 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50963/23/98097-ИП from 2023-10-05, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 5907440.99, balance of debt: 4999971.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1317 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 60264/23/98097-ИП from 2023-10-16, consolidated proceeding № 747159/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
115201,ROSSIYA,MOSKVA G, 1-I VARSHAVSKII PROEZD,DOM 2,STR 6,POMESHENIE I-1,I-2,I-23-I-25
Amount: 47369.62, balance of debt: 37369.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1943 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 569356/24/77023-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S I KOMPANIYA"
GOROD MOSKVA, PROEZD 1-I VARSHAVSKII, DOM 2, STROENIE 6, POMESHENIE I-1, I-2, I-23-I-25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423104059206 from 2024-10-24
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,