Found 13 enforcement proceedings
# 136089/24/98082-ИП from 2024-06-17, consolidated proceeding № 136089/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
ROSSIYA,298000,KRYM RESP, SUDAK G, ALEKSANDROVSKII S-K, 11, LITERA A POMESH. 27
Amount: 62827.56, balance of debt: 52827.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1623 from 2024-06-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 104035/25/98082-ИП from 2025-03-21, consolidated proceeding № 136089/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
ROSSIYA,298000,KRYM RESP, SUDAK G, ALEKSANDROVSKII SPUSK, 11, LITERA A POMESH. 27
Amount: 42004.27, balance of debt: 32004.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1166 from 2025-03-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 136089/24/98082-ИП from 2024-06-17, consolidated proceeding № 136089/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
ROSSIYA,298000,KRYM RESP, SUDAK G, ALEKSANDROVSKII S-K, 11, LITERA A POMESH. 27
Amount: 62827.56, balance of debt: 52827.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1623 from 2024-06-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 104035/25/98082-ИП from 2025-03-21, consolidated proceeding № 136089/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
ROSSIYA,298000,KRYM RESP, SUDAK G, ALEKSANDROVSKII SPUSK, 11, LITERA A POMESH. 27
Amount: 42004.27, balance of debt: 32004.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1166 from 2025-03-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 136089/24/98082-ИП from 2024-06-17, consolidated proceeding № 136089/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
ROSSIYA,298000,KRYM RESP, SUDAK G, ALEKSANDROVSKII S-K, 11, LITERA A POMESH. 27
Amount: 62827.56, balance of debt: 52827.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1623 from 2024-06-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 104035/25/98082-ИП from 2025-03-21, consolidated proceeding № 136089/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
ROSSIYA,298000,KRYM RESP, SUDAK G, ALEKSANDROVSKII SPUSK, 11, LITERA A POMESH. 27
Amount: 42004.27, balance of debt: 32004.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1166 from 2025-03-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 72990/24/82022-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
S -, KRYM RESP,ALEKSANDROVSKII R-N,SUDAK G, LITERA A POMESH., 11,KORP27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910224200008904 from 2024-09-09
FSSP: ОСП по г. Судаку, 298000, Rossiya, Resp. Krym, , g. Sudak, , ul. YAblonevaya, d. 10, ,
# 72990/24/82022-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
S -, KRYM RESP,ALEKSANDROVSKII R-N,SUDAK G, LITERA A POMESH., 11,KORP27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910224200008904 from 2024-09-09
FSSP: ОСП по г. Судаку, 298000, Rossiya, Resp. Krym, , g. Sudak, , ul. YAblonevaya, d. 10, ,
# 72990/24/82022-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
S -, KRYM RESP,ALEKSANDROVSKII R-N,SUDAK G, LITERA A POMESH., 11,KORP27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910224200008904 from 2024-09-09
FSSP: ОСП по г. Судаку, 298000, Rossiya, Resp. Krym, , g. Sudak, , ul. YAblonevaya, d. 10, ,
# 72990/24/82022-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
S -, KRYM RESP,ALEKSANDROVSKII R-N,SUDAK G, LITERA A POMESH., 11,KORP27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910224200008904 from 2024-09-09
FSSP: ОСП по г. Судаку, 298000, Rossiya, Resp. Krym, , g. Sudak, , ul. YAblonevaya, d. 10, ,
# 72990/24/82022-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
S -, KRYM RESP,ALEKSANDROVSKII R-N,SUDAK G, LITERA A POMESH., 11,KORP27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910224200008904 from 2024-09-09
FSSP: ОСП по г. Судаку, 298000, Rossiya, Resp. Krym, , g. Sudak, , ul. YAblonevaya, d. 10, ,
# 72990/24/82022-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
S -, KRYM RESP,ALEKSANDROVSKII R-N,SUDAK G, LITERA A POMESH., 11,KORP27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910224200008904 from 2024-09-09
FSSP: ОСП по г. Судаку, 298000, Rossiya, Resp. Krym, , g. Sudak, , ul. YAblonevaya, d. 10, ,
# 72990/24/82022-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
S -, KRYM RESP,ALEKSANDROVSKII R-N,SUDAK G, LITERA A POMESH., 11,KORP27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910224200008904 from 2024-09-09
FSSP: ОСП по г. Судаку, 298000, Rossiya, Resp. Krym, , g. Sudak, , ul. YAblonevaya, d. 10, ,