Enforcement proceedings OOO "K I TRANVEB"

Found 112 enforcement proceedings

# 23595/24/61033-ИП from 2024-02-01
OOO "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: 330313.86, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/20/546873 from 2020-04-02
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 83818/20/61033-ИП from 2020-08-24, consolidated proceeding № 79885/20/61033-СД
OOO K I TRANVEB
ROSSIYA,346780,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: 51500, balance of debt: 41500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034153818 from 2020-08-06
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 116520/21/61033-ИП from 2021-08-12, consolidated proceeding № 116520/21/61033-СД
OOO "K I TRANVEB"
ROSSIYA,346782,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: 102679.36, balance of debt: 92679.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036610732 from 2021-07-16
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 23595/24/61033-ИП from 2024-02-01, consolidated proceeding № 116520/21/61033-СД
OOO "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: 330313.86, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/20/546873 from 2020-04-02
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79958/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/20/738800 from 2020-06-15
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79902/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 46845/19/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79897/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OOO K I TRANVEB
ROSSIYA,346780,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 131030/19/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79896/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OOO K I TRANVEB
ROSSIYA,346780,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 131036/19/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79892/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 134371/19/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79890/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 134401/19/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79887/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OOO "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 139703/19/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79886/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 7384/20/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 79885/20/61033-ИП from 2020-08-13, consolidated proceeding № 79885/20/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28793/20/61033-ИП from 2020-08-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 95004/20/61033-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
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 # 3091 from 2020-09-16
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 113705/20/61033-ИП from 2020-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
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 # 3718 from 2020-11-17
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 151615/21/61033-ИП from 2021-10-05
OOO "K I TRANVEB"
ROSSIYA,346782,ROSTOVSKAYA OBL, AZOV G, MIRA UL,45/64
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036610733 from 2021-07-16
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 60759/23/98061-ИП from 2023-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K I TRANVEB"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, MIRA ULICA,45/64
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 # 868 from 2023-09-22
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,