Enforcement proceedings OOO "SITIGRUPP"

Found 67 enforcement proceedings

# 77796/25/98063-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIGRUPP"
ROSSIYA,445021,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: 219895.87, balance of debt: 205510.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1496 from 2025-02-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 162745/25/63030-ИП from 2025-06-10, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: 337960.54, balance of debt: 337960.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025900551 from 2025-05-23
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 162745/25/63030-ИП from 2025-06-10, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: 361617.77, balance of debt: 337960.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025900551 from 2025-05-23
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 1119529/25/98063-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIGRUPP"
ROSSIYA,445021,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: 41621.1, balance of debt: 41621.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631 from 2025-09-10
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 162745/25/63030-ИП from 2025-06-10, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: 361617.77, balance of debt: 337960.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025900551 from 2025-05-23
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 186932/24/63030-ИП from 2024-05-28, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042716498 from 2024-02-29
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 237455/24/63030-ИП from 2024-07-23, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042718921 from 2024-05-21
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 96167/25/63030-ИП from 2025-04-16, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049881802 from 2025-03-28
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 102615/25/63030-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIGRUPP"
445021, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, UL BANYKINA, DOM 16A, KVARTIRA 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631224100406305 from 2025-04-15
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 44015/25/63030-ИП from 2025-02-18, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044489014 from 2024-10-23
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 50014/25/63030-ИП from 2025-03-03, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045766701 from 2025-01-23
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 61627/25/63030-ИП from 2025-03-03, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045597121 from 2025-02-04
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 1119529/25/98063-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIGRUPP"
ROSSIYA,445021,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 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 # 631 from 2025-09-10
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 162745/25/63030-ИП from 2025-06-10, consolidated proceeding № 186932/24/63030-СД
OOO "SITIGRUPP"
ROSSIYA,445000,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025900551 from 2025-05-23
FSSP: ОСП Центрального района, 445019, Rossiya, Samarskaya obl., , g. Tolyatti, , ul. Gorkogo, 31, ,

# 1119529/25/98063-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIGRUPP"
ROSSIYA,445021,SAMARSKAYA OBL, TOLYATTI G, BANYKINA UL,16A, 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 # 631 from 2025-09-10
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,