Enforcement proceedings OOO "TRANS EKSPERT LOGISTIK"

Found 47 enforcement proceedings

# 441811/22/42019-ИП from 2022-12-01
OOO "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 37 from 2020-05-15
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 99195/20/42019-ИП from 2020-05-13, consolidated proceeding № 118016/21/42019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160, POMESHENIE 1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030496450 from 2020-03-25
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 227877/20/42019-ИП from 2020-09-15, consolidated proceeding № 227877/20/42019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160, POMESHENIE 1P
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 # 2187 from 2020-09-08
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 118016/21/42019-ИП from 2021-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160, POMESHENIE 1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018867227 from 2020-01-17
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 3777/24/42019-ИП from 2024-01-11
OOO "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421220100113602 from 2022-06-01
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 107393/23/42019-ИП from 2023-03-27
OOO "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421220100122906 from 2023-03-02
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 139678/23/42019-ИП from 2023-04-17
OOO "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 37 from 2020-05-15
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 234228/22/42019-ИП from 2022-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EKSPERT LOGISTIK"
ROSSIYA,653002,KEMEROVSKAYA OBL, PROKOPEVSK G, PROKOPEVSKAYA UL,160, POMESHENIE 1P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421220100113602 from 2022-06-01
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,