Enforcement proceedings OOO "TRANZITIMPORT"

Found 81 enforcement proceedings

# 222179/23/42011-ИП from 2023-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,5, 2
Amount: —, balance of debt: —
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 act on the case of an administrative offense # А27-1189/2023 from 2023-04-20
FSSP: ОСП по г. Ленинск-Кузнецкому, г. Полысаево и Ленинск-Кузнецкому району, 652507, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Leninsk-Kuzneckii, , ul. Spasstanciya, d. 36, ,

# 121362/23/98042-ИП from 2023-11-22, consolidated proceeding № 112142/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 2332 from 2023-11-20
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 100884/23/98042-ИП from 2023-10-04, consolidated proceeding № 112142/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 1067 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 112142/23/98042-ИП from 2023-10-20, consolidated proceeding № 112142/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 486 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 68844/24/98042-ИП from 2024-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 2332 from 2023-11-20
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 68845/24/98042-ИП from 2024-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 1067 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 68852/24/98042-ИП from 2024-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 486 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 257851/24/98042-ИП from 2024-11-05, consolidated proceeding № 257840/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 1067 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 257840/24/98042-ИП from 2024-11-05, consolidated proceeding № 257840/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 2332 from 2023-11-20
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 257814/24/98042-ИП from 2024-11-05, consolidated proceeding № 257840/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 486 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 158973/24/98042-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 2729 from 2024-08-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 294441/25/98042-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 14 from 2025-04-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 104005/25/98042-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 2729 from 2024-08-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 718082/25/98042-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITIMPORT"
ROSSIYA,652585,KEMEROVSKAYA OBLAST,LENINSK-KUZNECKII R-N, NOVYI P,MOLODEZHNAYA UL,DVLD. 5, 2
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 # 2729 from 2024-08-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,