Enforcement proceedings OOO "SITI"

Found 122 enforcement proceedings

# 501879/24/77047-ИП from 2024-07-15
OOO "SITI"
127006,MOSKVA G, DOLGORUKOVSKAYA UL,D34,2,KOM-10
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0180/389/2024#1 from 2024-06-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 929777/24/77047-ИП from 2024-11-12
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240762833390 from 2024-07-31
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 38536/25/77047-ИП from 2025-01-27
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241045801026 from 2024-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 412000/23/77046-ИП from 2017-07-21
OOO "SITI"
127006,77, DOLGORUKOVSKAYA UL,34,STROENIE2,10
Amount: 210701.54, balance of debt: 196917.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9538 from 2017-07-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 70176/24/77047-ИП from 2024-01-25
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231015035970 from 2023-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 70337/24/77047-ИП from 2024-01-25
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231049394582 from 2023-10-18
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 73964/24/77047-ИП from 2024-01-25
OOO "SITI"
127006,77, DOLGORUKOVSKAYA UL,34,STR2,KOM-10
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010123101102044616 from 2024-01-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 104967/24/77047-ИП from 2024-01-23
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230913854511 from 2023-09-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 109224/24/77047-ИП from 2024-01-23
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230944632456 from 2023-09-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 181618/24/77047-ИП from 2024-02-12
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231113486878 from 2023-11-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 181647/24/77047-ИП from 2024-02-12
SITI OOO 1117746282312
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 14\19
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231138525232 from 2023-11-07
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 185802/24/77047-ИП from 2024-02-13
OOO "SITI"
127006,77, DOLGORUKOVSKAYA UL,34,STR2,KOM-10
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123110701046905 from 2024-02-07
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 410590/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
Amount: 878126.25, balance of debt: 820678.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1080 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 315219/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
Amount: 31164403.17, balance of debt: 29125610.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 674 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 101820/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
Amount: 8368049.21, balance of debt: 7820606.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 146 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679861/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
Amount: 6937273.67, balance of debt: 6937273.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 967 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699967/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
Amount: 142544.07, balance of debt: 142544.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1047 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679861/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
Amount: 7422882.82, balance of debt: 6937273.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 967 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699967/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
Amount: 152544.07, balance of debt: 142544.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1047 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5633108/22/77043-ИП from 2019-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,123100,77, SHMITOVSKII PROEZD,27,1
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 # 1181 from 2019-05-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 412000/23/77046-ИП from 2017-07-21
OOO "SITI"
127006,77, DOLGORUKOVSKAYA UL,34,STROENIE2,10
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 # 9538 from 2017-07-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 176382/23/77054-ИП from 2023-06-22
OOO "SITI"
ROSSIYA,127006,G. MOSKVA, DOLGORUKOVSKAYA UL,34,STR2,10
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: Court order # А40-23356/22-34-129 from 2022-02-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 677640/24/77054-ИП from 2024-11-27
OOO "SITI"
ROSSIYA,127006,G. MOSKVA, DOLGORUKOVSKAYA UL,34,STR2,10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-23356/22-34-129 from 2022-02-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 410590/24/98097-ИП from 2024-05-28, consolidated proceeding № 315219/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
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 # 1080 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 315219/24/98097-ИП from 2024-04-25, consolidated proceeding № 315219/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
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 # 674 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 101820/25/98097-ИП from 2025-02-13, consolidated proceeding № 315219/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
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 # 146 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679861/25/98097-ИП from 2025-09-11, consolidated proceeding № 315219/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
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 # 967 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699967/25/98097-ИП from 2025-09-17, consolidated proceeding № 315219/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA ULICA,34,STR2,10
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 # 1047 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5633109/22/77043-ИП from 2017-12-15
OOO "SITI"
123317,77, SHMITOVSKII PROEZD,27,1
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 # 4175 from 2017-04-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 124007/22/77054-ИП from 2022-06-17
OOO "SITI"
ROSSIYA,127006,MOSKVA G, DOLGORUKOVSKAYA UL,34,STR2,10
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039657793 from 2022-04-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,