Enforcement proceedings OOO "SITI"

Found 42 enforcement proceedings

# 67734/25/23040-ИП from 2025-02-11
OOO "SITI"
350059, ROSSIYA, KRASNODARSKII KRAI, G. KRASNODAR, UL. NOVOROSSIISKAYA, D. 172, A LIT., POM. 204, 86 D.
Amount: 1000, balance of debt: 1000
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 # А32-32611/2024 from 2024-06-14
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 574452/24/23040-ИП from 2024-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 172, LITER A, POMESHENIE 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103581905 from 2024-09-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 576458/24/23040-ИП from 2024-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 172, LITER A, POMESHENIE 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103113106 from 2024-09-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 670355/24/23040-ИП from 2024-11-12
OOO "SITI"
350059, ROSSIYA, KRASNODARSKII KRAI, G. KRASNODAR, UL. NOVOROSSIISKAYA, D. 172, A LIT., POM. 204, 86 D.
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 # А32-32611/2024 from 2024-06-14
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 297558/24/23040-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 172, LITER A, POMESHENIE 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121102724306 from 2024-05-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 158070/20/23040-ИП from 2020-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 7580 from 2020-11-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 161352/20/23040-ИП from 2020-11-23, consolidated proceeding № 161352/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 7640 from 2020-11-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12874/21/23040-ИП from 2021-02-08, consolidated proceeding № 12874/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 193 from 2021-02-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 15546/21/23040-ИП from 2021-02-19, consolidated proceeding № 12874/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 291 from 2021-02-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 31460/21/23040-ИП from 2021-03-12, consolidated proceeding № 12874/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 1624 from 2021-03-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 79389/21/23040-ИП from 2021-05-25, consolidated proceeding № 161352/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 3395 from 2021-05-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 90103/21/23040-ИП from 2021-06-03, consolidated proceeding № 12874/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 3700 from 2021-06-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 170176/21/23040-ИП from 2021-10-19, consolidated proceeding № 12874/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 4306 from 2021-10-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 61134/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,172,LITER A,POMESHENIE 204
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 # 123 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,