Enforcement proceedings OOO "TRANSKOMPLEKS"

Found 32 enforcement proceedings

# 245049/23/77053-ИП from 2023-08-02
OOO "TRANSKOMPLEKS"
ROSSIYA,123001,G. MOSKVA, TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-70595/23-126-548 from 2023-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 178424/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMPLEKS"
ROSSIYA,123001,MOSKVA G., TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
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 # 765 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 227131/25/98097-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMPLEKS"
ROSSIYA,123001,MOSKVA G., TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
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 # 272 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 48447/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMPLEKS"
ROSSIYA,123001,MOSKVA G., TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
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 # 440 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 326843/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMPLEKS"
ROSSIYA,123001,MOSKVA G., TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
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 # 530 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 59867/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMPLEKS"
ROSSIYA,123001,MOSKVA G., TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
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 # 512 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132999/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMPLEKS"
ROSSIYA,123001,MOSKVA G., TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
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 # 665 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81423/23/98097-ИП from 2023-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMPLEKS"
ROSSIYA,123001,MOSKVA G., TREHPRUDNYI PER,11/13,STR2,POMESH. 4/1
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 # 591 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,