Enforcement proceedings OOO "SITI RITEIL"

Found 68 enforcement proceedings

# 12383/25/47024-ИП from 2025-02-05
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: 95782.71, balance of debt: 95782.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037637928 from 2021-09-22
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 12886/24/47024-ИП from 2024-02-02
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037653329 from 2021-12-03
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 12877/24/47024-ИП from 2024-02-01
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037637928 from 2021-09-22
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 94907/22/47024-ИП from 2022-12-08
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034200527 from 2020-03-13
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 77559/23/47024-ИП from 2023-08-03
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036647315 from 2020-11-27
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 24615/22/47024-ИП from 2022-04-05, consolidated proceeding № 94907/22/47024-СД
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47024/21/3300490 from 2021-12-02
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 417949/22/78007-ИП from 2022-12-02
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41,POM. 86
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78007/19/512986 from 2019-05-23
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,

# 67643/22/47024-ИП from 2022-09-22, consolidated proceeding № 24615/22/47024-СД
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036676183 from 2021-05-27
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 67599/22/47024-ИП from 2022-09-22, consolidated proceeding № 24615/22/47024-СД
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037634853 from 2021-08-31
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 67603/22/47024-ИП from 2022-09-22, consolidated proceeding № 24615/22/47024-СД
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037637928 from 2021-09-22
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,

# 121608/20/78002-ИП from 2020-10-22
OOO "SITI RITEIL"
ROSSIYA,194044,G. SANKT-PETERBURG, SMOLYACHKOVA UL,12,LIT. A,POM. 1-N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/20/511612 from 2020-10-13
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 12383/25/47024-ИП from 2025-02-05
OOO "SITI RITEIL"
ROSSIYA,188480,LENINGRADSKAYA OBL, KINGISEPP G, BOLSHAYA SOVETSKAYA UL,41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037637928 from 2021-09-22
FSSP: Кингисеппское РОСП, 188480, Rossiya, Leningradskaya obl., , g. Kingisepp, , ul. ZHeleznodorozhnaya, d. 5, ,