Found 7 enforcement proceedings

# 315011/23/47021-ИП from 2023-08-14
OOO "TRANSEKO"
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, YANINO-1 D,GOLLANDSKAYA UL,10,KORP2,345
Amount: 1114207.30, balance of debt: 1114207.30
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041070750 from 2023-05-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 40/25/47021-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKO+"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, GP. YANINO-1, UL. GOLLANDSKAYA, D. 10, K. 2, KV. 345
Amount: 334505.00, balance of debt: 334505.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043125759 from 2024-11-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 14994/24/47021-ИП from 2024-02-07
OOO "TRANSEKO"
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, YANINO-1 D,GOLLANDSKAYA UL,10,KORP2,345
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044583959 from 2023-08-10
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 165858/24/47021-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKO+"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, GP. YANINO-1, UL. GOLLANDSKAYA, D. 10, K. 2, KV. 345
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470022103371105 from 2024-04-18
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 938427/24/47021-ИП from 2025-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKO+"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, GP. YANINO-1, UL. GOLLANDSKAYA, D. 10, K. 2, KV. 345
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103240505 from 2024-11-28
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 24693/23/98047-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKO+"
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, YANINO-1 GP., GOLLANDSKAYA UL,10,KORP2,345
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 # 1354 from 2023-11-23
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 170957/25/98047-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKO+"
ROSSIYA,188689,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, YANINO-1 GP., GOLLANDSKAYA UL,10,KORP2,345
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 # 906 from 2025-08-11
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,