Enforcement proceedings OOO "TRANSPORTNAYA KOMPANIYA"

Found 67 enforcement proceedings

# 27292/19/37004-ИП from 2019-05-15, consolidated proceeding № 27292/19/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA UL,16 A, POMESHENIE 43
Amount: 99335.85, balance of debt: 89335.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3468 from 2019-05-07
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 45499/19/37004-ИП from 2019-08-02, consolidated proceeding № 27292/19/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA UL,16 A, POMESHENIE 43
Amount: 111155.41, balance of debt: 101155.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6334 from 2019-07-31
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 14513/20/37004-ИП from 2020-02-20, consolidated proceeding № 27292/19/37004-СД
OOO "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011, IVANOVO G, SUZDALSKAYA UL,16 A, 43
Amount: 12151.3, balance of debt: 2151.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1816-02/19 from 2020-02-07
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 1763/26/37004-ИП from 2026-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
153011, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SUZDALSKAYA, DOM 16A, POM. 43 DOM
Amount: 20902.44, balance of debt: 902.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370023102313704 from 2026-01-14
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 79289/21/37004-ИП from 2021-09-08, consolidated proceeding № 27292/19/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA UL,16 A, POMESHENIE 43
Amount: 25003.53, balance of debt: 15003.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4779 from 2021-09-06
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 85344/22/37004-ИП from 2022-09-01, consolidated proceeding № 27292/19/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA UL,16 A, POMESHENIE 43
Amount: 34647, balance of debt: 24647
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3373 from 2022-08-25
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 335467/25/98037-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,16 A, POMESHENIE 43
Amount: 77064.69, balance of debt: 67064.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2361 from 2025-10-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 335467/25/98037-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,16 A, POMESHENIE 43
Amount: 67064.69, balance of debt: 67064.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2361 from 2025-10-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 130048/24/37004-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
OBLAST IVANOVSKAYA, GOROD IVANOVO, ULICA SUZDALSKAYA, DOM 16 A, POMESHENIE 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370021101019004 from 2024-05-17
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 73055/24/98037-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,16 A, POMESHENIE 43
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 # 1045 from 2024-07-24
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 25189/23/98037-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,16 A, POMESHENIE 43
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 # 243 from 2023-09-22
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 65703/25/98037-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,16 A, POMESHENIE 43
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 # 719 from 2025-03-14
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,