Enforcement proceedings OOO "SITISTROI-INVEST"

Found 126 enforcement proceedings

# 207653/22/39001-ИП from 2023-01-09, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 806940.5, balance of debt: 754150
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035020578 from 2021-04-26
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 84831/24/39001-ИП from 2024-03-18, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 115617.8, balance of debt: 105617.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041460916 from 2024-03-05
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 14484/18/39001-ИП from 2018-03-19, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,39, KALININGRAD G, SERGEEVA UL,14, KABINET 339
Amount: 17376.34, balance of debt: 7376.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39170060834 from 2018-03-13
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 15992/18/39001-ИП from 2018-03-26, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,39, KALININGRAD G, SERGEEVA UL,14, KABINET 339
Amount: 17066, balance of debt: 7066
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39170061181 from 2018-03-21
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 27878/18/39001-ИП from 2018-05-17, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,39, KALININGRAD G, SERGEEVA UL,14, KABINET 339
Amount: 39766, balance of debt: 29766
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014152872 from 2018-03-30
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 3696/19/39001-ИП from 2019-01-25, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 295637.82, balance of debt: 276297.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС024957032 from 2019-01-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 101958/18/39001-ИП from 2018-12-28, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 110720, balance of debt: 100000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС024939370 from 2018-10-22
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 78935/19/39001-ИП from 2019-08-19, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 32028, balance of debt: 22028
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС031240107 from 2019-07-30
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 144716/20/39001-ИП from 2020-10-28, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 14064.11, balance of debt: 4064.11
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС035016484 from 2020-10-01
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 342272/25/39001-ИП from 2025-08-12
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 29707.75, balance of debt: 19707.75
Object of execution:
Executive document: The executive list # ФС 047661379 from 2025-07-15
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 122983/21/39001-ИП from 2021-08-10, consolidated proceeding № 1834/19/39001-СД
OOO "SITISTROI-INVEST"
ROSSIYA,236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, KABINET 339
Amount: 16000, balance of debt: 6000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС035020579 from 2021-04-26
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 494922/24/39001-ИП from 2024-12-07
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 6046960.76, balance of debt: 5651365.2
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 041462375 from 2023-11-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 342272/25/39001-ИП from 2025-08-12
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: 19707.75, balance of debt: 19707.75
Object of execution:
Executive document: The executive list # ФС 047661379 from 2025-07-15
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 207652/22/39001-ИП from 2023-01-09
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041300280 from 2022-10-18
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 74765/24/39001-ИП from 2019-02-01
OOO "SITISTROI-INVEST"
ROSSIYA,236040, KALININGRAD G, SERGEEVA UL,14, 339
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 026873533 from 2018-12-27
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 160384/24/39001-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITISTROI-INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, ULICA SERGEEVA, DOM 14, KABINET 339
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021102509204 from 2024-05-13
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 1834/19/39001-ИП from 2019-01-16
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС026873408 from 2018-12-25
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 47737/19/39001-ИП from 2019-05-30
OOO "SITISTROI-INVEST"
236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,14, 339
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС026876855 from 2019-04-24
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 195199/23/39001-ИП from 2018-12-03
OOO "SITISTROI-INVEST"
ROSSIYA,236040, KALININGRAD G, SERGEEVA UL,14, 339
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 020466342 from 2018-11-02
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,