Found 13 enforcement proceedings


# 30543/25/98037-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL, SHUYA G, IVANOVSKAYA UL,91
Amount: 116066.8, balance of debt: 106066.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 331 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,


# 176509/25/37022-ИП from 2025-12-10
OOO "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL,SHUISKII R-N,SHUYA G, IVANOVSKAYA UL,91
Amount: 500, balance of debt: 500
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: Court order # А17-2426/2024 from 2024-04-26
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,


# 30543/25/98037-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL, SHUYA G, IVANOVSKAYA UL,91
Amount: 116066.8, balance of debt: 106066.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 331 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,


# 30543/25/98037-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL, SHUYA G, IVANOVSKAYA UL,91
Amount: 116066.8, balance of debt: 106066.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 331 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,


# 30543/25/98037-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL, SHUYA G, IVANOVSKAYA UL,91
Amount: 116066.8, balance of debt: 106066.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 331 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,


# 30543/25/98037-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL, SHUYA G, IVANOVSKAYA UL,91
Amount: 116066.8, balance of debt: 106066.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 331 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,


# 30543/25/98037-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL, SHUYA G, IVANOVSKAYA UL,91
Amount: 116066.8, balance of debt: 106066.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 331 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,


# 200622/24/37022-ИП from 2024-12-16
OOO "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL,SHUISKII R-N,SHUYA G, IVANOVSKAYA UL,91
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: Court order # А17-2426/2024 from 2024-04-26
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,


# 200622/24/37022-ИП from 2024-12-16
OOO "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL,SHUISKII R-N,SHUYA G, IVANOVSKAYA UL,91
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: Court order # А17-2426/2024 from 2024-04-26
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,


# 200622/24/37022-ИП from 2024-12-16
OOO "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL,SHUISKII R-N,SHUYA G, IVANOVSKAYA UL,91
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: Court order # А17-2426/2024 from 2024-04-26
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,


# 200622/24/37022-ИП from 2024-12-16
OOO "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL,SHUISKII R-N,SHUYA G, IVANOVSKAYA UL,91
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: Court order # А17-2426/2024 from 2024-04-26
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,


# 200622/24/37022-ИП from 2024-12-16
OOO "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL,SHUISKII R-N,SHUYA G, IVANOVSKAYA UL,91
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: Court order # А17-2426/2024 from 2024-04-26
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,


# 200622/24/37022-ИП from 2024-12-16
OOO "TRANSOPTIMA"
ROSSIYA,155901,IVANOVSKAYA OBL,SHUISKII R-N,SHUYA G, IVANOVSKAYA UL,91
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: Court order # А17-2426/2024 from 2024-04-26
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,