Enforcement proceedings OOO "ENERGO SITI"

Found 66 enforcement proceedings

# 640394/25/77035-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
125315, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT 3-I, DOM 1, OFIS 125 LENINGRADSKII DOM D. 72 KORPUS K, ET 1
Amount: 69637.19, balance of debt: 59637.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123100773206 from 2025-07-31
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 511548/25/77035-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: 11000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 77/4-2131-24-ППР/12-27873 from 2025-03-08
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 868649/24/98097-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
ROSSIYA,125315,MOSKVA G, LENINGRADSKII PROSPEKT,72,3,ET 1 P 1
Amount: 41370900.38, balance of debt: 38639966.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3548 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 454215/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
ROSSIYA,125315,MOSKVA G, LENINGRADSKII PROSPEKT,72,3,ET 1 P 1
Amount: 5980168.07, balance of debt: 5588942.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1527 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458272/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
ROSSIYA,125315,MOSKVA G, LENINGRADSKII PROSPEKT,72,3,ET 1 P 1
Amount: 166325.73, balance of debt: 155444.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1774 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 478460/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401200055300003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478466/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401200032800003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478469/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401200018000003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478470/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401100112800003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478471/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401100090100003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478472/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401100071900003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478477/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401100057700003 from 2027-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478478/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401100033500003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478482/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401100012700003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478493/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401000077000003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478495/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401000055700003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478517/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432401000032300003 from 2024-02-04
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478519/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432400900027700004 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 478522/24/77035-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77432331700022800003 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 827247/24/77035-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
558F3E52-4259-4425-A87C-A3B5746998B4,643,125315, LENINGRADSKII PR-KT,72,3,ET. 1,P. 1,OF. 125
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0504/352/2024#1 from 2024-10-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 846867/24/77035-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123103013005 from 2024-10-23
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 347311/24/77035-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO SITI"
GOROD MOSKVA, PROSPEKT LENINGRADSKII, DOM 72, KORPUS 3, ET 1 P 1 OF 125
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123101586106 from 2024-04-23
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,