Found 16 enforcement proceedings
# 324953/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI STROI"
ROSSIYA,105005,MOSKVA G, FRIDRIHA ENGELSA ULICA,32,STR1
Amount: 182470.38, balance of debt: 170533.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 972 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841429/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI STROI"
ROSSIYA,105005,MOSKVA G, FRIDRIHA ENGELSA ULICA,32,STR1
Amount: 41472.13, balance of debt: 31472.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2927 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 590019/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI STROI"
ROSSIYA,105005,MOSKVA G, FRIDRIHA ENGELSA ULICA,32,STR1
Amount: 42039.38, balance of debt: 32039.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1801 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 503406/24/77055-ИП from 2024-06-07
OOO "SITI STROI"
CBAA6B4C - B687 - - AE13 - 71935A77BA4D,105005, STR1 G, FRIDRIHA ENGELSA UL,4584,KORP643,32
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0021/362/2024#1 from 2024-06-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 671491/23/77055-ИП from 2023-11-14
OOO "SITI STROI"
CBAA6B4C - B687 - - AE13 - 71935A77BA4D,105005, STR1 G, FRIDRIHA ENGELSA UL,4584,KORP643,32
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0453/362/2023#2 from 2023-11-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 611854/23/77055-ИП from 2023-10-27
OOO "SITI STROI"
ROSSIYA,105005,G. MOSKVA, FRIDRIHA ENGELSA UL,32,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044523119 from 2023-09-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 128755/23/77055-ИП from 2023-03-21
OOO "SITI STROI"
CBAA6B4C - B687 - - AE13 - 71935A77BA4D,105005, STR1 G, FRIDRIHA ENGELSA UL,4584,KORP643,32
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3496/362/2022#1 from 2023-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 128756/23/77055-ИП from 2023-03-21
OOO "SITI STROI"
CBAA6B4C - B687 - - AE13 - 71935A77BA4D,105005, STR1 G, FRIDRIHA ENGELSA UL,4584,KORP643,32
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3423/362/2022#1 from 2023-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 128772/23/77055-ИП from 2023-03-21
OOO "SITI STROI"
CBAA6B4C - B687 - - AE13 - 71935A77BA4D,105005, STR1 G, FRIDRIHA ENGELSA UL,4584,KORP643,32
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3554/362/2022#1 from 2023-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 215262/23/77055-ИП from 2023-05-02
OOO "SITI STROI"
ROSSIYA,105005,G. MOSKVA, FRIDRIHA ENGELSA UL,32,STR1
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 029802001 from 2023-04-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 215265/23/77055-ИП from 2023-05-02
OOO "SITI STROI"
ROSSIYA,105005,G. MOSKVA, FRIDRIHA ENGELSA UL,32,STR1
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 029602301 from 2023-03-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 545355/23/77055-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI STROI"
MOSKVA G, FRIDRIHA ENGELSA ULICA,32,STROENIE1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623100503106 from 2023-10-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 312811/23/77055-ИП from 2023-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI STROI"
CBAA6B4C - B687 - - AE13 - 71935A77BA4D,105005, STR1 G, FRIDRIHA ENGELSA UL,4584,KORP643,32
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0525/362/2023#1 from 2023-06-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 312784/23/77055-ИП from 2023-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI STROI"
FRIDRIHA ENGELSA UL, DOM 32, STROENIE 1, MOSKVA G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770622102105305 from 2023-06-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 421952/23/77055-ИП from 2023-08-21
OOO "SITI STROI"
ROSSIYA,105005,G. MOSKVA, FRIDRIHA ENGELSA UL,32,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044252953 from 2023-06-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 209157/23/77055-ИП from 2023-04-26
OOO "SITI STROI"
ROSSIYA,105005,G. MOSKVA, FRIDRIHA ENGELSA UL,32,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043014024 from 2023-03-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,