Enforcement proceedings OOO YURKOM CITADEL

Found 76 enforcement proceedings

# 43666/25/28002-ИП from 2025-02-06
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676850,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,170, 19
Amount: 25000, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106105487 from 2024-10-22
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 423522/25/28002-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: 535.73, balance of debt: 535.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100496606 from 2025-12-18
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 438249/25/28002-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: 555.5, balance of debt: 555.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100915106 from 2025-12-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 17394/26/28002-ИП from 2026-01-23
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
643, 28, BELOGORSK,KIROVA,116,2
Amount: 4750, balance of debt: 4750
Object of execution: State duty awarded by the court
Executive document: The executive list # 28MS0002#2-3414/2025#1 from 2026-01-16
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 287826/24/28002-ИП from 2024-08-27
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676850,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,170, 19
Amount: 89250, balance of debt: 89250
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ВС 106105398 from 2024-07-15
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 249973/25/98028-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: 331183.78, balance of debt: 309007.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1879 from 2025-10-09
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 249973/25/98028-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: 338977.64, balance of debt: 316801.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1879 from 2025-10-09
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 290108/24/28002-ИП from 2024-09-09
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
643, 28, BELOGORSK,KIROVA,170,19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 28MS0002#2-1263/2024#1 from 2024-07-15
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 175099/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101366606 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 175091/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100063306 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 174947/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100960305 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 174941/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024200118104 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 235944/23/28002-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
AMURSKAYA OBLAST, BELOGORSK G, KIROVA UL,116, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023100475206 from 2023-11-27
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3

# 114434/24/98028-ИП from 2024-12-02, consolidated proceeding № 114434/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98028/24/100600 from 2024-09-10
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 6693/25/98028-ИП from 2025-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98028/24/106607 from 2024-09-24
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,