Found 21 enforcement proceedings
# 43666/25/28002-ИП from 2025-02-06
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676850,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,170, 19
Amount: 25000.00, balance of debt: 25000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106105487 from 2024-10-22
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 423522/25/28002-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: 535.73, balance of debt: 535.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100496606 from 2025-12-18
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 438249/25/28002-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: 555.50, balance of debt: 555.50
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100915106 from 2025-12-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 112494/26/28002-ИП from 2026-04-20
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676850,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,170, 19
Amount: 784625.00, balance of debt: 784625.00
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 044832348 from 2026-03-12
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 181186/26/28002-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: 1129.96, balance of debt: 1129.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025101343606 from 2026-06-03
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 17394/26/28002-ИП from 2026-01-23
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
643, 28, BELOGORSK,KIROVA,116,2
Amount: 4750.00, balance of debt: 4750.00
Object of execution: State duty awarded by the court
Executive document: The executive list # 28MS0002#2-3414/2025#1 from 2026-01-16
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 287826/24/28002-ИП from 2024-08-27
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676850,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,170, 19
Amount: 89250.00, balance of debt: 89250.00
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ВС 106105398 from 2024-07-15
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 30927/26/28002-ИП from 2026-02-02
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676850,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,170, 19
Amount: 125000.00, balance of debt: 125000.00
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ВС 092265947 from 2026-01-16
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 34867/26/28002-ИП from 2026-02-05
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676850,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,170, 19
Amount: 56205.00, balance of debt: 56205.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 092265959 from 2026-02-02
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 35141/26/28002-ИП from 2026-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: 1000.00, balance of debt: 1000.00
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 047581304 from 2025-12-03
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 70714/26/28002-ИП from 2026-03-19
OOO "YURIDICHESKAYA KOMPANIYA"CITADEL"
UL.,676805,AMURSKAYA OBLAST, BELOGORSK G, KIROVA UL,116, 2
Amount: 22843.00, balance of debt: 22843.00
Object of execution: State duty awarded by the court
Executive document: The executive list # 25RS0039#2-2116/2025#4 from 2026-03-12
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 204939/26/98028-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: 22176.10, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98028/25/187262 from 2025-11-10
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,
# 205419/26/98028-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: 516136.75, balance of debt: 516136.75
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 603 from 2026-05-26
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,
# 290108/24/28002-ИП from 2024-09-09
OOO "YURIDICHESKAYA KOMPANIYA CITADEL"
643, 28, BELOGORSK,KIROVA,170,19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 28MS0002#2-1263/2024#1 from 2024-07-15
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 175099/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101366606 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 175091/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100063306 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 174947/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100960305 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 174941/25/28002-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
676805, ROSSIYA, OBL AMURSKAYA, G BELOGORSK, UL KIROVA, DOM 116, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024200118104 from 2025-05-29
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 235944/23/28002-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
AMURSKAYA OBLAST, BELOGORSK G, KIROVA UL,116, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023100475206 from 2023-11-27
FSSP: ОСП по г. Белогорску и Белогорскому району, 676850, Amurskaya oblast, g. Belogorsk, per.Tovarnyi, 3
# 114434/24/98028-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98028/24/100600 from 2024-09-10
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,
# 6693/25/98028-ИП from 2025-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA CITADEL"
ROSSIYA,676805,AMURSKAYA OBL, BELOGORSK G, KIROVA UL,116, 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98028/24/106607 from 2024-09-24
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,