Enforcement proceedings OOO "SITI"

Found 30 enforcement proceedings

# 243262/25/77057-ИП from 2025-01-15
OOO "SITI"
ROSSIYA,125310,G. MOSKVA, MURAVSKAYA UL,38,KORP1
Amount: 50000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10131000-001236/2023 from 2024-01-23
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 192266/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
Amount: 41403.93, balance of debt: 31403.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1827 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 791664/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
Amount: 148675.01, balance of debt: 138675.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2546 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 133670/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
Amount: 71636.21, balance of debt: 61636.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1410 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 344239/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
Amount: 180507.38, balance of debt: 168698.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1168 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1381775/24/77057-ИП from 2024-11-29
OOO "SITI"
A273E73D-AF60-4B40-9F6E-5F7371E30B8D,643,125310, MURAVSKAYA UL,38,1,ET. 1,POM./OFIS 628A/4M
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0804/172/2024#1 from 2024-11-27
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 96460/24/98097-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
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 # 121 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 245085/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
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 # 621 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 11489/24/98097-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
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 # 22 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 31967/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,125310,MOSKVA G., MURAVSKAYA UL,38,KORP1,ETAZH 1 POMESH./OFIS 628A/4M
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 # 596 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,