Found 69 enforcement proceedings
# 320921/25/23023-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
353400, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, ST-CA GOSTAGAEVSKAYA, PER STEPNOI, DOM 5A
Amount: 26.12, balance of debt: 26.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100601005 from 2025-06-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 62864/23/98023-ИП from 2023-09-28, consolidated proceeding № 62864/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: 109651.74, balance of debt: 99651.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 320921/25/23023-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
353400, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, ST-CA GOSTAGAEVSKAYA, PER STEPNOI, DOM 5A
Amount: 26.12, balance of debt: 26.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100601005 from 2025-06-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 62864/23/98023-ИП from 2023-09-28, consolidated proceeding № 62864/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: 109651.74, balance of debt: 99651.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 320921/25/23023-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
353400, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, ST-CA GOSTAGAEVSKAYA, PER STEPNOI, DOM 5A
Amount: 26.12, balance of debt: 26.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100601005 from 2025-06-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 62864/23/98023-ИП from 2023-09-28, consolidated proceeding № 62864/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: 109651.74, balance of debt: 99651.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 195765/20/23023-ИП from 2020-11-03, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 242 from 2020-02-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 195805/20/23023-ИП from 2020-11-03, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 3320 from 2020-10-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481264/24/23023-ИП from 2024-11-22, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100314705 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 326462/24/23023-ИП from 2024-08-15, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100263505 from 2024-08-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1163851/19/23023-ИП from 2019-06-26, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 5980 from 2019-06-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1249313/19/23023-ИП from 2019-10-11, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8386 from 2019-10-08
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1268211/19/23023-ИП from 2019-11-07, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8683 from 2019-10-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1312548/19/23023-ИП from 2019-12-19, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 9071 from 2019-12-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1256277/19/23023-ИП from 2019-10-21, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8503 from 2019-10-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1238247/19/23023-ИП from 2019-10-01, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 6743 from 2019-09-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1280376/19/23023-ИП from 2019-11-15, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8694 from 2019-11-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 24810/20/23023-ИП from 2020-02-03, consolidated proceeding № 1249313/19/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 77Н/С from 2019-12-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 83377/20/23023-ИП from 2020-04-12, consolidated proceeding № 1249313/19/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 31Н/С from 2020-03-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 20603/21/23023-ИП from 2021-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 165 from 2021-02-15
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 52428/21/23023-ИП from 2021-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1745 from 2021-04-20
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 64891/21/23023-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1953 from 2021-05-18
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481224/24/23023-ИП from 2024-11-21, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100432206 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 204632/24/23023-ИП from 2024-05-29, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231523100588805 from 2024-05-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 15796/22/23023-ИП from 2022-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 116 from 2022-02-08
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 108030/22/23023-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1540 from 2022-07-07
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 82001/23/23023-ИП from 2023-04-20, consolidated proceeding № 204632/24/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-58089/2022 from 2022-11-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 195765/20/23023-ИП from 2020-11-03, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 242 from 2020-02-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 195805/20/23023-ИП from 2020-11-03, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 3320 from 2020-10-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481264/24/23023-ИП from 2024-11-22, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100314705 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 326462/24/23023-ИП from 2024-08-15, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100263505 from 2024-08-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1163851/19/23023-ИП from 2019-06-26, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 5980 from 2019-06-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1249313/19/23023-ИП from 2019-10-11, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8386 from 2019-10-08
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1268211/19/23023-ИП from 2019-11-07, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8683 from 2019-10-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1312548/19/23023-ИП from 2019-12-19, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 9071 from 2019-12-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1256277/19/23023-ИП from 2019-10-21, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8503 from 2019-10-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1238247/19/23023-ИП from 2019-10-01, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 6743 from 2019-09-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1280376/19/23023-ИП from 2019-11-15, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8694 from 2019-11-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 24810/20/23023-ИП from 2020-02-03, consolidated proceeding № 1249313/19/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 77Н/С from 2019-12-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 83377/20/23023-ИП from 2020-04-12, consolidated proceeding № 1249313/19/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 31Н/С from 2020-03-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 20603/21/23023-ИП from 2021-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 165 from 2021-02-15
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 52428/21/23023-ИП from 2021-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1745 from 2021-04-20
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 64891/21/23023-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1953 from 2021-05-18
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481224/24/23023-ИП from 2024-11-21, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100432206 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 204632/24/23023-ИП from 2024-05-29, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231523100588805 from 2024-05-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 15796/22/23023-ИП from 2022-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 116 from 2022-02-08
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 108030/22/23023-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1540 from 2022-07-07
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 82001/23/23023-ИП from 2023-04-20, consolidated proceeding № 204632/24/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-58089/2022 from 2022-11-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 195765/20/23023-ИП from 2020-11-03, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 242 from 2020-02-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 195805/20/23023-ИП from 2020-11-03, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 3320 from 2020-10-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481264/24/23023-ИП from 2024-11-22, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100314705 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 326462/24/23023-ИП from 2024-08-15, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100263505 from 2024-08-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1163851/19/23023-ИП from 2019-06-26, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 5980 from 2019-06-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1249313/19/23023-ИП from 2019-10-11, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8386 from 2019-10-08
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1268211/19/23023-ИП from 2019-11-07, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8683 from 2019-10-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1312548/19/23023-ИП from 2019-12-19, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 9071 from 2019-12-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1256277/19/23023-ИП from 2019-10-21, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8503 from 2019-10-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1238247/19/23023-ИП from 2019-10-01, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 6743 from 2019-09-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 1280376/19/23023-ИП from 2019-11-15, consolidated proceeding № 1249313/19/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 8694 from 2019-11-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 24810/20/23023-ИП from 2020-02-03, consolidated proceeding № 1249313/19/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 77Н/С from 2019-12-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 83377/20/23023-ИП from 2020-04-12, consolidated proceeding № 1249313/19/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 31Н/С from 2020-03-13
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 20603/21/23023-ИП from 2021-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 165 from 2021-02-15
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 52428/21/23023-ИП from 2021-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1745 from 2021-04-20
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 64891/21/23023-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1953 from 2021-05-18
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481224/24/23023-ИП from 2024-11-21, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100432206 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 204632/24/23023-ИП from 2024-05-29, consolidated proceeding № 204632/24/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, PEREULOK STEPNOI, DOM 5A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231523100588805 from 2024-05-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 15796/22/23023-ИП from 2022-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 116 from 2022-02-08
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 108030/22/23023-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5A
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 # 1540 from 2022-07-07
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 82001/23/23023-ИП from 2023-04-20, consolidated proceeding № 204632/24/23023-СД
OOO "TRANSSERVIS"
ROSSIYA,353400,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,STEPNOI PER,5 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-58089/2022 from 2022-11-29
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,