Enforcement proceedings OOO "CITADEL"

Found 49 enforcement proceedings

# 57263/24/63039-ИП from 2024-05-07
OOO "CITADEL"
ROSSIYA,443068,SAMARSKAYA OBL, SAMARA G, NOVO-SADOVAYA UL,106K, 62
Amount: 1523237.75, balance of debt: 1523237.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040403154 from 2022-10-14
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 86380/23/63039-ИП from 2023-08-04
OOO "CITADEL"
ROSSIYA,443068, SAMARA G, NOVO-SADOVAYA UL,106, 62
Amount: 2765281.08, balance of debt: 2796554.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043002759 from 2023-02-20
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 169134/23/63043-ИП from 2023-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
OBL. SAMARSKAYA, G. SAMARA, UL. PARTIZANSKAYA, STR. 82A, OFIS 303B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630722100980307 from 2023-12-11
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 77749/25/63043-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
443093, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL PARTIZANSKAYA, STR. 82A, OFIS 303B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100495005 from 2025-04-15
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 114273/22/63039-ИП from 2022-12-08
OOO "CITADEL"
ROSSIYA,443068,SAMARSKAYA OBL, SAMARA G, NOVO-SADOVAYA UL,106K, 62
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040403154 from 2022-10-14
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 57263/24/63039-ИП from 2024-05-07
OOO "CITADEL"
ROSSIYA,443068,SAMARSKAYA OBL, SAMARA G, NOVO-SADOVAYA UL,106K, 62
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040403154 from 2022-10-14
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 86380/23/63039-ИП from 2023-08-04
OOO "CITADEL"
ROSSIYA,443068, SAMARA G, NOVO-SADOVAYA UL,106, 62
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043002759 from 2023-02-20
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 59784/23/98063-ИП from 2023-10-02, consolidated proceeding № 59784/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,443093,SAMARSKAYA OBL, SAMARA G, PARTIZANSKAYA UL,STR. 82A, 303B
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 # 2822 from 2023-09-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 80786/23/98063-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
ROSSIYA,443093,SAMARSKAYA OBL, SAMARA G, PARTIZANSKAYA UL,STR. 82A, 303B
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 # 4302 from 2023-11-07
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,