Found 20 enforcement proceedings
# 376563/22/77055-ИП from 2022-12-16
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-86613/21-142-636 from 2021-04-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3571943/20/77043-ИП from 2020-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBTRANS GRUP"
ROSSIYA,107078,MOSKVA G, BASMANNAYA NOV. UL,14,STR4,15
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 # 17770 from 2019-12-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 376563/22/77055-ИП from 2022-12-16
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-86613/21-142-636 from 2021-04-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 222569/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200009906 from 2021-01-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 224191/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121101860806 from 2022-07-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3571943/20/77043-ИП from 2020-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBTRANS GRUP"
ROSSIYA,107078,MOSKVA G, BASMANNAYA NOV. UL,14,STR4,15
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 # 17770 from 2019-12-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 376563/22/77055-ИП from 2022-12-16
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-86613/21-142-636 from 2021-04-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 222569/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200009906 from 2021-01-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 224191/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121101860806 from 2022-07-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 376563/22/77055-ИП from 2022-12-16
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-86613/21-142-636 from 2021-04-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 222569/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200009906 from 2021-01-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 224191/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121101860806 from 2022-07-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 376563/22/77055-ИП from 2022-12-16
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-86613/21-142-636 from 2021-04-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 222569/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200009906 from 2021-01-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 224191/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121101860806 from 2022-07-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 376563/22/77055-ИП from 2022-12-16
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-86613/21-142-636 from 2021-04-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3571943/20/77043-ИП from 2020-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBTRANS GRUP"
ROSSIYA,107078,MOSKVA G, BASMANNAYA NOV. UL,14,STR4,15
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 # 17770 from 2019-12-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 376563/22/77055-ИП from 2022-12-16
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-86613/21-142-636 from 2021-04-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 222569/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200009906 from 2021-01-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 224191/22/77055-ИП from 2022-09-22
OOO "SIBTRANS GRUP"
ROSSIYA,107078,G. MOSKVA, BASMANNAYA N. UL,14,STR4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121101860806 from 2022-07-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,