Found 35 enforcement proceedings
# 356317/23/98097-ИП from 2023-09-20, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 486517.79, balance of debt: 454689.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/23/98097-ИП from 2023-11-24, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 47540.86, balance of debt: 37540.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2111 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 11592/24/98097-ИП from 2024-01-12, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 41992.33, balance of debt: 31992.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203232/24/98097-ИП from 2024-03-19, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 50689.45, balance of debt: 40689.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 801342/24/98097-ИП from 2024-10-29, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 135499.99, balance of debt: 125499.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 356317/23/98097-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 486517.79, balance of debt: 454689.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 47540.86, balance of debt: 37540.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2111 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 11592/24/98097-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 41992.33, balance of debt: 31992.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203232/24/98097-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 50689.45, balance of debt: 40689.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 801342/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 135499.99, balance of debt: 125499.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 356317/23/98097-ИП from 2023-09-20, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 486517.79, balance of debt: 454689.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/23/98097-ИП from 2023-11-24, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 47540.86, balance of debt: 37540.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2111 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 11592/24/98097-ИП from 2024-01-12, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 41992.33, balance of debt: 31992.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203232/24/98097-ИП from 2024-03-19, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 50689.45, balance of debt: 40689.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 801342/24/98097-ИП from 2024-10-29, consolidated proceeding № 356317/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 135499.99, balance of debt: 125499.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 356317/23/98097-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 486517.79, balance of debt: 454689.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 47540.86, balance of debt: 37540.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2111 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 11592/24/98097-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 41992.33, balance of debt: 31992.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203232/24/98097-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 50689.45, balance of debt: 40689.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 801342/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 135499.99, balance of debt: 125499.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 356317/23/98097-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 486517.79, balance of debt: 454689.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 47540.86, balance of debt: 37540.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2111 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 11592/24/98097-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 41992.33, balance of debt: 31992.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203232/24/98097-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 50689.45, balance of debt: 40689.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 801342/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 135499.99, balance of debt: 125499.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 356317/23/98097-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 486517.79, balance of debt: 454689.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 47540.86, balance of debt: 37540.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2111 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 11592/24/98097-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 41992.33, balance of debt: 31992.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203232/24/98097-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 50689.45, balance of debt: 40689.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 801342/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 135499.99, balance of debt: 125499.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 356317/23/98097-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 486517.79, balance of debt: 454689.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 47540.86, balance of debt: 37540.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2111 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 11592/24/98097-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 41992.33, balance of debt: 31992.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203232/24/98097-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 50689.45, balance of debt: 40689.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 801342/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASFO.RU"
ROSSIYA,107113,MOSKVA G, LOBACHIKA ULICA,17, POMESHENIE 13 ETAZH 2
Amount: 135499.99, balance of debt: 125499.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,