Enforcement proceedings OOO "SITI-TREID"

Found 36 enforcement proceedings

# 480384/25/38016-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TREID"
OBLAST IRKUTSKAYA, GOROD IRKUTSK, PROSPEKT MARSHALA ZHUKOVA, 30, 13
Amount: 2.48, balance of debt: 2.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101795705 from 2025-08-04
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 209366/23/38016-ИП from 2023-06-08
OOO "SITI-TREID"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, MARSHALA ZHUKOVA PR-KT,30, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А19-10889/2019 from 2019-05-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 329838/25/38016-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TREID"
OBLAST IRKUTSKAYA, GOROD IRKUTSK, PROSPEKT MARSHALA ZHUKOVA, 30, 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100719605 from 2025-05-27
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 395773/24/38016-ИП from 2024-07-01
OOO SITI-TREID
664050, IRKUTSK G, MARSHALA ZHUKOVA PR-KT,30, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039141464 from 2023-09-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 216481/25/38016-ИП from 2025-04-03
OOO "SITI-TREID"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, MARSHALA ZHUKOVA PR-KT,30, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А19-10889/2019 from 2019-05-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 635719/24/38016-ИП from 2024-10-07
OOO "SITI-TREID"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, MARSHALA ZHUKOVA PR-KT,30, 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380121101489906 from 2024-06-25
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 239010/25/38016-ИП from 2025-04-14
OOO "SITI-TREID"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, MARSHALA ZHUKOVA PR-KT,30, 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380121101489906 from 2024-06-25
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 201437/24/38016-ИП from 2024-04-18
OOO "SITI-TREID"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, MARSHALA ZHUKOVA PR-KT,30, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А19-10889/2019 from 2019-05-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 526773/23/38016-ИП from 2023-12-28
OOO SITI-TREID
664050, IRKUTSK G, MARSHALA ZHUKOVA PR-KT,30, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039141464 from 2023-09-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 143357/25/38016-ИП from 2025-02-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TREID"
OBLAST IRKUTSKAYA, GOROD IRKUTSK, PROSPEKT MARSHALA ZHUKOVA, 30, 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380122100647305 from 2025-02-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 146206/25/38016-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TREID"
OBLAST IRKUTSKAYA, GOROD IRKUTSK, PROSPEKT MARSHALA ZHUKOVA, 30, 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380122101250905 from 2025-02-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 871590/24/38016-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TREID"
OBLAST IRKUTSKAYA, GOROD IRKUTSK, PROSPEKT MARSHALA ZHUKOVA, 30, 13
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 38016/24/3998485 from 2024-11-06
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,