Enforcement proceedings OOO "SITI HOLDING"

Found 147 enforcement proceedings

# 1075418/25/77053-ИП from 2025-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1
Amount: 26663.88, balance of debt: 26663.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725102547306 from 2025-12-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1075420/25/77053-ИП from 2025-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1
Amount: 19268.45, balance of debt: 19268.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725101649907 from 2025-12-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 805757/25/77053-ИП from 2025-09-23
OOO "SITI-HOLDING"
ROSSIYA,121069, MOSKVA G, POVARSKAYA UL,10,STR1
Amount: 196022.73, balance of debt: 183198.82
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 044154665 from 2025-07-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 934083/25/77053-ИП from 2025-11-05
OOO "SITI-HOLDING"
ROSSIYA,121069, MOSKVA G, POVARSKAYA UL,10,STR1
Amount: 120937.71, balance of debt: 110937.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-312986/24-31-3502 from 2025-01-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 952434/25/77053-ИП from 2025-11-11
OOO "SITI HOLDING"
ROSSIYA,121069, MOSKVA, POVARSKAYA UL,10,STR1
Amount: 2648298.49, balance of debt: 2475045.32
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 053737809 from 2025-08-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 324432/25/77053-ИП from 2025-04-08
OOO "SITI HOLDING"
ROSSIYA,121069,77, MOSKVA, POVARSKAYA UL,10,STR1
Amount: 9086730.95, balance of debt: 8492271.92
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 045838550 from 2024-03-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 358015/25/77053-ИП from 2025-04-17
OOO "SITI HOLDING"
ROSSIYA,121069,77, MOSKVA, POVARSKAYA UL,10,STR1
Amount: 6052356.45, balance of debt: 5656407.9
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 049835634 from 2025-01-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733042/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723200150704 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733039/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: 48352.26, balance of debt: 48352.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100535306 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733022/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: 7743.24, balance of debt: 7743.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100024506 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733042/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723200150704 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733039/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: 58352.26, balance of debt: 48352.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100535306 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733022/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: 17743.24, balance of debt: 7743.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100024506 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 805757/25/77053-ИП from 2025-09-23
OOO "SITI-HOLDING"
ROSSIYA,121069, MOSKVA G, POVARSKAYA UL,10,STR1
Amount: 183198.82, balance of debt: 183198.82
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 044154665 from 2025-07-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 934083/25/77053-ИП from 2025-11-05
OOO "SITI-HOLDING"
ROSSIYA,121069, MOSKVA G, POVARSKAYA UL,10,STR1
Amount: 110937.71, balance of debt: 110937.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-312986/24-31-3502 from 2025-01-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 952434/25/77053-ИП from 2025-11-11
OOO "SITI HOLDING"
ROSSIYA,121069, MOSKVA, POVARSKAYA UL,10,STR1
Amount: 2475045.32, balance of debt: 2475045.32
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 053737809 from 2025-08-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4012319/20/77043-ИП from 2020-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
ROSSIYA,121069,MOSKVA G, POVARSKAYA UL,10,STR1
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 # 7828 from 2020-10-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2504515/25/77053-ИП from 2025-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724103334106 from 2025-05-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 457154/25/77053-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724101101505 from 2025-04-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 338880/24/77053-ИП from 2024-05-21
OOO "SITI HOLDING"
ROSSIYA,121069,77, MOSKVA, POVARSKAYA UL,10,STR1
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 044569037 from 2023-12-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 731538/24/77053-ИП from 2024-10-17
OOO "SITI HOLDING"
ROSSIYA,121069,77, MOSKVA, POVARSKAYA UL,10,STR1
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 047077231 from 2023-12-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 324432/25/77053-ИП from 2025-04-08
OOO "SITI HOLDING"
ROSSIYA,121069,77, MOSKVA, POVARSKAYA UL,10,STR1
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 045838550 from 2024-03-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 358015/25/77053-ИП from 2025-04-17
OOO "SITI HOLDING"
ROSSIYA,121069,77, MOSKVA, POVARSKAYA UL,10,STR1
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 049835634 from 2025-01-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 402123/25/77053-ИП from 2025-04-29
OOO "SITI HOLDING"
ROSSIYA,121069, MOSKVA, POVARSKAYA UL,10,STR1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049863786 from 2025-03-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 580190/25/77053-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105148206 from 2025-07-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 580120/25/77053-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105163206 from 2025-07-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 580121/25/77053-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105157206 from 2025-07-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 579933/25/77053-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104244506 from 2025-07-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 579931/25/77053-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724200633306 from 2025-07-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733042/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723200150704 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733039/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100535306 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733022/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100024506 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 246379/23/77053-ИП from 2023-08-02
OOO "SITI HOLDING"
ROSSIYA,121069,77, MOSKVA, POVARSKAYA UL,10,STR1
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 044261284 from 2023-05-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 51011/20/98077-ИП from 2020-07-09, consolidated proceeding № 101874/19/77039-СД
OOO "SITI HOLDING"
ROSSIYA,121069,G. MOSKVA, POVARSKAYA UL,10,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034372656 from 2020-02-07
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 96744/21/98077-ИП from 2021-09-21
OOO "SITI HOLDING"
ROSSIYA,121069,G. MOSKVA, POVARSKAYA UL,10,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/20/107718 from 2020-06-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 733042/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723200150704 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733039/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100535306 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733022/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100024506 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733042/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723200150704 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733039/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100535306 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 733022/25/77053-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI HOLDING"
121069, ROSSIYA, G MOSKVA, G MOSKVA, UL POVARSKAYA, DOM 10, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100024506 from 2025-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,