Enforcement proceedings OOO "CITRUS"

Found 139 enforcement proceedings

# 502259/24/77047-ИП from 2024-07-15
OOO CITRUS 5157746089925
64A93DEA-D18F-4CE0-8B9F-EAFEFA340F22,643,115035, SADOVNICHESKAYA UL,54,STR1,ET 1 KOM 26
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0333/101/2024#1 from 2024-06-27
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 502260/24/77047-ИП from 2024-07-15
OOO CITRUS 5157746089925
64A93DEA-D18F-4CE0-8B9F-EAFEFA340F22,643,115035, SADOVNICHESKAYA UL,54,STR1,ET 1 KOM 26
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0317/101/2024#1 from 2024-06-27
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 340853/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITRUS"
ROSSIYA,115035,MOSKVA G, SADOVNICHESKAYA UL,54,STR1,ET. 1 KOM. 26
Amount: 312076.05, balance of debt: 291659.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 684 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 967155/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITRUS"
ROSSIYA,115035,MOSKVA G, SADOVNICHESKAYA UL,54,STR1,ET. 1 KOM. 26
Amount: 94096.48, balance of debt: 74096.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1750 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 73854/25/77052-ИП from 2025-02-12
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233488941295СП from 2025-01-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 12841/25/77052-ИП from 2025-01-24
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233489078949СП from 2025-01-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 177459/24/77054-ИП from 2024-04-01
OOO "CITRUS"
64A93DEA-D18F-4CE0-8B9F-EAFEFA340F22,643,115035,77, SADOVNICHESKAYA UL,54,STR1,KOM 26
Amount: 504000, balance of debt: 504000
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # 02-6646/2023-1 from 2024-03-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 967155/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITRUS"
ROSSIYA,115035,MOSKVA G, SADOVNICHESKAYA UL,54,STR1,ET. 1 KOM. 26
Amount: 74096.48, balance of debt: 74096.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1750 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 186353/24/77047-ИП from 2024-02-12
OOO "CITRUS"
115035,77, SADOVNICHESKAYA UL,54,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010123110302044741 from 2024-01-31
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 186401/24/77047-ИП from 2024-02-12
OOO "CITRUS"
115035,77, SADOVNICHESKAYA UL,54,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010123110202029030 from 2024-01-29
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 281/25/77052-ИП from 2025-01-10
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233434056757СП from 2025-01-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 387/25/77052-ИП from 2025-01-10
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233435683968СП from 2025-01-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 746/25/77052-ИП from 2025-01-10
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233438975056СП from 2025-01-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 883/25/77052-ИП from 2025-01-10
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233443619084СП from 2025-01-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 177457/24/77054-ИП from 2024-04-01
OOO "CITRUS"
64A93DEA-D18F-4CE0-8B9F-EAFEFA340F22,643,115035,77, SADOVNICHESKAYA UL,54,STR1,KOM 26
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-6646/2023-2 from 2024-03-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 14407/25/77054-ИП from 2025-01-16
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233427426978СП from 2025-01-09
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 14412/25/77054-ИП from 2025-01-16
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233428190846СП from 2025-01-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 14414/25/77054-ИП from 2025-01-16
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233437307327СП from 2025-01-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 14409/25/77054-ИП from 2025-01-16
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233438054937СП from 2025-01-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 14413/25/77054-ИП from 2025-01-16
OOO "CITRUS", INN: 7718285933, OGRN: 5157746089925
115054, G. MOSKVA, UL DUBININSKAYA, DOM 11/17, KV. 47 OF 6 ET 2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233444727328СП from 2025-01-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 729604/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITRUS"
ROSSIYA,115035,MOSKVA G., SADOVNICHESKAYA UL,54,STR1,ET. 1 KOM. 26
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 # 1983 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 48745/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITRUS"
ROSSIYA,115035,MOSKVA G., SADOVNICHESKAYA UL,54,STR1,ET. 1 KOM. 26.
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 # 757 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 177459/24/77054-ИП from 2024-04-01
OOO "CITRUS"
64A93DEA-D18F-4CE0-8B9F-EAFEFA340F22,643,115035,77, SADOVNICHESKAYA UL,54,STR1,KOM 26
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # 02-6646/2023-1 from 2024-03-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,