Found 6 enforcement proceedings
# 5513001/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS HOLDING"
ROSSIYA,101000,MOSKVA G., PODSOSENSKII PER,14,STR2,POMESH. 13
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 # 1020 from 2022-08-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 272266/23/77055-ИП from 2023-06-01
OOO "TRANS HOLDING"
ROSSIYA,105062,G. MOSKVA, PODSOSENSKII PER,14,STR2,133A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-229725/22-110-1729 from 2022-10-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5513001/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS HOLDING"
ROSSIYA,101000,MOSKVA G., PODSOSENSKII PER,14,STR2,POMESH. 13
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 # 1020 from 2022-08-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 272266/23/77055-ИП from 2023-06-01
OOO "TRANS HOLDING"
ROSSIYA,105062,G. MOSKVA, PODSOSENSKII PER,14,STR2,133A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-229725/22-110-1729 from 2022-10-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5513001/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS HOLDING"
ROSSIYA,101000,MOSKVA G., PODSOSENSKII PER,14,STR2,POMESH. 13
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 # 1020 from 2022-08-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 272266/23/77055-ИП from 2023-06-01
OOO "TRANS HOLDING"
ROSSIYA,105062,G. MOSKVA, PODSOSENSKII PER,14,STR2,133A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-229725/22-110-1729 from 2022-10-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,