Found 6 enforcement proceedings

# 351095/25/77003-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI ES AI LTD"
G. MOSKVA, UL. SUVOROVSKAYA, D. 6, STR. 3, ETAZH/POMESH. 1/II KOM. 3,4
Amount: 14000, balance of debt: 4000
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: Court order # А40-95688/23-191-753 from 2023-05-12
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 351095/25/77003-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI ES AI LTD"
G. MOSKVA, UL. SUVOROVSKAYA, D. 6, STR. 3, ETAZH/POMESH. 1/II KOM. 3,4
Amount: 14000, balance of debt: 4000
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: Court order # А40-95688/23-191-753 from 2023-05-12
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 351095/25/77003-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI ES AI LTD"
G. MOSKVA, UL. SUVOROVSKAYA, D. 6, STR. 3, ETAZH/POMESH. 1/II KOM. 3,4
Amount: 14000, balance of debt: 4000
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: Court order # А40-95688/23-191-753 from 2023-05-12
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 313585/23/77003-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI ES AI LTD"
G. MOSKVA, UL. SUVOROVSKAYA, D. 6, STR. 3, ETAZH/POMESH. 1/II KOM. 3,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822200211604 from 2023-10-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 313585/23/77003-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI ES AI LTD"
G. MOSKVA, UL. SUVOROVSKAYA, D. 6, STR. 3, ETAZH/POMESH. 1/II KOM. 3,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822200211604 from 2023-10-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 313585/23/77003-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI ES AI LTD"
G. MOSKVA, UL. SUVOROVSKAYA, D. 6, STR. 3, ETAZH/POMESH. 1/II KOM. 3,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822200211604 from 2023-10-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,