Enforcement proceedings OOO "TRANS-SERVIS-PRO"

Found 212 enforcement proceedings

# 437844/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, VERHNYAYA KRASNOSELSKAYA ULICA,11A,STR1,CHERDAK KOM 16
Amount: 43299.47, balance of debt: 33299.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 552 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 71350/23/98097-ИП from 2021-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, KRASNOSELSKAYA VERHN. UL,11A,STR1,CHERDAK KOM 16
Amount: 10420.13, balance of debt: 420.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1446 from 2021-03-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 71338/23/98097-ИП from 2021-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, KRASNOSELSKAYA VERHN. UL,11A,STR1,CHERDAK KOM 16
Amount: 15636.44, balance of debt: 5636.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3011 from 2021-04-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 71327/23/98097-ИП from 2022-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, KRASNOSELSKAYA VERHN. UL,11A,STR1,CHERDAK KOM 16
Amount: 152359.01, balance of debt: 142359.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5798 from 2021-12-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3780756/25/77055-ИП from 2025-07-16
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: 335233.17, balance of debt: 335233.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4139973/25/77055-ИП from 2025-10-23
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: 335233.17, balance of debt: 335233.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 5632570/22/77043-ИП from 2022-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, KRASNOSELSKAYA VERHN. UL,11A,STR1,CHERDAK KOM 16
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 # 4785 from 2022-11-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 393915/22/77055-ИП from 2022-12-27
OOO TRANS-SERVIS-PRO
107140, ROSSIYA, G. MOSKVA, UL. KRASNOSELSKAYA VERHN., D. 11A, STR. 1, CHERDAK, KOM 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036474070 from 2020-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 393920/22/77055-ИП from 2022-12-27
OOO TRANS-SERVIS-PRO
107140, ROSSIYA, G. MOSKVA, UL. KRASNOSELSKAYA VERHN., D. 11A, STR. 1, CHERDAK, KOM 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037898671 from 2021-07-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 738822/23/77055-ИП from 2023-12-05, consolidated proceeding № 714919/23/77055-СД
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 286540/24/77055-ИП from 2024-04-16
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1162413/24/77055-ИП from 2024-11-20
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047884619 from 2020-02-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3888651/25/77055-ИП from 2024-10-30
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055240012342017 from 2024-10-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 573014/24/77055-ИП from 2024-07-04
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055240011842016 from 2024-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 111926/24/77055-ИП from 2024-02-08
OOO "TRANS-SERVIS-PRO"
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045551759 from 2023-09-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 651956/24/77055-ИП from 2024-07-24
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044393969 from 2024-06-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 178260/24/77055-ИП from 2024-03-04
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045815103 from 2024-01-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3780756/25/77055-ИП from 2025-07-16
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 187415/25/77055-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
107140, ROSSIYA, G MOSKVA, G MOSKVA, UL VERHNYAYA KRASNOSELSKAYA, DOM 11AKORPUS STR. 1 CHERDAK KOM 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521100050104 from 2025-02-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 140424/23/77055-ИП from 2023-03-27
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036463188 from 2020-10-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 296953/23/77055-ИП from 2023-06-15
OOO "TRANS-SERVIS-PRO"
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044238376 from 2023-05-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 412683/23/77055-ИП from 2023-08-15
OOO "TRANS-SERVIS-PRO"
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043415268 from 2023-07-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 714919/23/77055-ИП from 2023-11-23, consolidated proceeding № 714919/23/77055-СД
OOO TRANS-SERVIS-PRO
107140, ROSSIYA, G. MOSKVA, UL. KRASNOSELSKAYA VERHN., D. 11A, STR. 1, CHERDAK, KOM 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035241810 from 2020-11-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 367019/22/77055-ИП from 2022-12-13
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1162412/24/77055-ИП from 2024-11-26
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047884617 from 2021-07-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1333576/24/77055-ИП from 2024-12-17
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 40375/25/77055-ИП from 2025-01-15
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055241247500012 from 2025-01-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 287560/25/77055-ИП from 2025-03-14
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 182146/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, VERHNYAYA KRASNOSELSKAYA ULICA,11A,STR1,CHERDAK KOM 16
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 # 1102 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 692981/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, VERHNYAYA KRASNOSELSKAYA ULICA,11A,STR1,CHERDAK KOM 16
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 # 853 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5374068/22/77043-ИП from 2022-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS-PRO"
ROSSIYA,107140,MOSKVA G, KRASNOSELSKAYA VERHN. UL,11A,STR1,CHERDAK KOM 16
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 # 3290 from 2022-06-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 245925/22/77055-ИП from 2022-10-04
OOO TRANS-SERVIS-PRO
ROSSIYA,107140, MOSKVA G, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037958870 from 2021-11-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 245940/22/77055-ИП from 2022-10-04
OOO TRANS-SERVIS-PRO
ROSSIYA,107140, MOSKVA G, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037787709 from 2020-12-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4139973/25/77055-ИП from 2025-10-23
OOO TRANS-SERVIS-PRO
ROSSIYA,107140,G. MOSKVA, KRASNOSELSKAYA VERHN. UL,11A,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037922278 from 2021-09-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,