Enforcement proceedings OOO "TRANSFOREST"

Found 36 enforcement proceedings

# 21892/24/98028-ИП from 2023-10-16, consolidated proceeding № 63756/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFOREST"
ROSSIYA,676243,AMURSKAYA OBL, ZEYA G, MUHINA ULICA,326
Amount: 153959.67, balance of debt: 143887.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 459 from 2023-09-29
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 63756/24/98028-ИП from 2024-08-02, consolidated proceeding № 63756/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFOREST"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, MUHINA ULICA,326
Amount: 144505.71, balance of debt: 134505.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 636 from 2024-07-24
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 44074/25/98028-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFOREST"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, MUHINA ULICA,326
Amount: 44142.54, balance of debt: 34142.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 460 from 2025-03-14
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 38041/19/28008-ИП from 2019-06-10
OOO "TRANSFOREST"
ROSSIYA,676243,AMURSKAYA OBL, ZEYA G, MUHINA UL,326
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 025601489 from 2019-04-22
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 33140/19/28008-ИП from 2019-04-30
OOO "TRANSFOREST"
ROSSIYA,676243,AMURSKAYA OBL, ZEYA G, MUHINA UL,326
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025601468 from 2019-04-05
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 9759/18/28008-ИП from 2018-05-04, consolidated proceeding № 204352/18/28008-СД
OOO "TRANSFOREST"
676243,28, ZEYA G, MUHINA UL,326
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 # 28150008020 from 2018-04-25
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 11807/18/28008-ИП from 2018-06-01, consolidated proceeding № 204352/18/28008-СД
OOO "TRANSFOREST"
676243,28, ZEYA G, MUHINA UL,326
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 # 28150008081 from 2018-05-25
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 204352/18/28008-ИП from 2018-09-17, consolidated proceeding № 204352/18/28008-СД
OOO "TRANSFOREST"
676243,28, ZEYA G, MUHINA UL,326
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 # 8497 from 2018-09-04
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 23959/18/28008-ИП from 2018-11-27
OOO "TRANSFOREST"
676243,28, ZEYA G, MUHINA UL,326
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 # 28150008708 from 2018-11-21
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 94295/21/28008-ИП from 2021-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFOREST"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, MUHINA UL,326
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 # 186 from 2021-05-11
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 126829/21/28008-ИП from 2021-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFOREST"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, MUHINA UL,326
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 # 309 from 2021-10-08
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 36681/21/28008-ИП from 2021-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFOREST"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, MUHINA UL,326
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 # 346 from 2021-11-19
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,