Enforcement proceedings OOO UK "TRANSVEI"

Found 50 enforcement proceedings

# 12737/21/52005-ИП from 2021-02-18, consolidated proceeding № 12737/21/52005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, MAKSIMA GORKOGO UL,117, 511
Amount: 324204.17, balance of debt: 302994.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037809359 from 2021-01-20
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 90669/20/52005-ИП from 2020-12-24, consolidated proceeding № 12737/21/52005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, MAKSIMA GORKOGO UL,117, 511
Amount: 31612.81, balance of debt: 21612.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035056041 from 2020-11-08
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 13660/21/52005-ИП from 2021-02-24, consolidated proceeding № 12737/21/52005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, MAKSIMA GORKOGO UL,117, 511
Amount: 184375.51, balance of debt: 172313.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036560086 from 2021-01-22
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 88930/24/52005-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
OBLAST NIZHEGORODSKAYA, GOROD NIZHNII NOVGOROD, ULICA MAKSIMA GORKOGO, DOM 117, OFIS 511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520521100617606 from 2024-05-02
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 62333/21/52005-ИП from 2021-09-03
OOO UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, MAKSIMA GORKOGO UL,117 OF. 511
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 027673666 from 2021-04-30
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 4576/25/52005-ИП from 2025-01-21, consolidated proceeding № 4576/25/52005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
OBLAST NIZHEGORODSKAYA, GOROD NIZHNII NOVGOROD, ULICA MAKSIMA GORKOGO, DOM 117, OFIS 511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520523101021805 from 2025-01-13
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 4575/25/52005-ИП from 2025-01-21, consolidated proceeding № 4576/25/52005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
OBLAST NIZHEGORODSKAYA, GOROD NIZHNII NOVGOROD, ULICA MAKSIMA GORKOGO, DOM 117, OFIS 511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520524200030304 from 2025-01-13
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 61838/21/98052-ИП from 2021-04-30, consolidated proceeding № 17435/21/98052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, MAKSIMA GORKOGO UL,117, 511
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 # 526001696 from 2021-04-29
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 53001/21/98052-ИП from 2021-04-12, consolidated proceeding № 17435/21/98052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, MAKSIMA GORKOGO UL,117, 511
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 # 526001502 from 2021-04-08
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 17435/21/98052-ИП from 2021-02-17, consolidated proceeding № 17435/21/98052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "TRANSVEI"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, MAKSIMA GORKOGO UL,117, 511
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 # 526000532 from 2021-02-11
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,