Enforcement proceedings OOO "TRANSSTROIVOYAZH"

Found 121 enforcement proceedings

# 27541/24/57006-ИП from 2024-02-09, consolidated proceeding № 111728/24/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
OBL. ORLOVSKAYA, R-N ORLOVSKII, D. IZVEKOVO, UL. SLAVYANSKAYA, DVLD. 20
Amount: 4546.38, balance of debt: 4546.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570023101454506 from 2024-02-08
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 182719/25/57006-ИП from 2025-07-02
OOO TRANSSTROIVOYAZH
302523,57, ORLOVSKII R-N,IZVEKOVO, SLAVYANSKAYA, 20
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250401213635 from 2025-04-01
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 132046/25/57006-ИП from 2025-05-15, consolidated proceeding № 132046/25/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
302523, ROSSIYA, OBL ORLOVSKAYA, R-N ORLOVSKII, D IZVEKOVO, UL SLAVYANSKAYA, DOM 20
Amount: 3189, balance of debt: 3189
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100338406 from 2025-05-14
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 132050/25/57006-ИП from 2025-05-15, consolidated proceeding № 132046/25/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
302523, ROSSIYA, OBL ORLOVSKAYA, R-N ORLOVSKII, D IZVEKOVO, UL SLAVYANSKAYA, DOM 20
Amount: 216.28, balance of debt: 216.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100678208 from 2025-05-14
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 132940/25/57006-ИП from 2025-05-15, consolidated proceeding № 132046/25/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
302523, ROSSIYA, OBL ORLOVSKAYA, R-N ORLOVSKII, D IZVEKOVO, UL SLAVYANSKAYA, DOM 20
Amount: 218.96, balance of debt: 218.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024101214205 from 2025-05-15
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 132938/25/57006-ИП from 2025-05-15, consolidated proceeding № 132046/25/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
302523, ROSSIYA, OBL ORLOVSKAYA, R-N ORLOVSKII, D IZVEKOVO, UL SLAVYANSKAYA, DOM 20
Amount: 272.73, balance of debt: 272.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024101638206 from 2025-05-15
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 111728/24/57006-ИП from 2024-06-03, consolidated proceeding № 111728/24/57006-СД
OOO TRANSSTROIVOYAZH
OBL. ORLOVSKAYA, R-N ORLOVSKII, D. IZVEKOVO, UL. SLAVYANSKAYA, DVLD. 20
Amount: 218.83, balance of debt: 218.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100358505 from 2024-05-29
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 225954/25/57006-ИП from 2025-09-12
OOO TRANSSTROIVOYAZH
302523,57, ORLOVSKII R-N,IZVEKOVO, SLAVYANSKAYA, 20
Amount: 60000, balance of debt: 60000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-77/2025 from 2025-07-15
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 225958/25/57006-ИП from 2025-09-12
OOO TRANSSTROIVOYAZH
302523,57, ORLOVSKII R-N,IZVEKOVO, SLAVYANSKAYA, 20
Amount: 60000, balance of debt: 60000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-76/2025 from 2025-07-15
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 225956/25/57006-ИП from 2025-09-16
OOO TRANSSTROIVOYAZH
302523,57, ORLOVSKII R-N,IZVEKOVO, SLAVYANSKAYA, 20
Amount: 60000, balance of debt: 60000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-75/2025 from 2025-07-15
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 125685/25/98057-ИП from 2025-03-26, consolidated proceeding № 120407/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 964515.26, balance of debt: 901416.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2025-03-20
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 135890/25/98057-ИП from 2025-03-31, consolidated proceeding № 120407/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 168790.16, balance of debt: 157747.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 475 from 2025-03-27
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 270854/24/98057-ИП from 2024-11-01, consolidated proceeding № 120407/23/98057-СД
OOO TRANSSTROIVOYAZH
302523,57, ORLOVSKII R-N,IZVEKOVO, SLAVYANSKAYA, 20
Amount: 40000, balance of debt: 0
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 # 32298057240001041017 from 2024-10-29
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 37468/25/98057-ИП from 2025-02-13, consolidated proceeding № 120407/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 11168175.49, balance of debt: 10436405.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 204 from 2025-02-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 120407/23/98057-ИП from 2023-11-29, consolidated proceeding № 120407/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 5983123.96, balance of debt: 5556343.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1173 from 2023-11-27
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 153915/24/98057-ИП from 2024-06-26, consolidated proceeding № 120407/23/98057-СД
OOO TRANSSTROIVOYAZH
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 35032660.56, balance of debt: 32595389.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 555 from 2024-06-24
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 263581/24/98057-ИП from 2024-10-25, consolidated proceeding № 120407/23/98057-СД
OOO TRANSSTROIVOYAZH
302523,57, ORLOVSKII R-N,IZVEKOVO, SLAVYANSKAYA, 20
Amount: 40000, balance of debt: 0
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 # 32298057240001038016 from 2024-10-23
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 263582/24/98057-ИП from 2024-10-25, consolidated proceeding № 120407/23/98057-СД
OOO TRANSSTROIVOYAZH
302523,57, ORLOVSKII R-N,IZVEKOVO, SLAVYANSKAYA, 20
Amount: 40000, balance of debt: 0
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 # 32298057240001039012 from 2024-10-23
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 539636/25/98057-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 4461051.51, balance of debt: 4169207.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1575 from 2025-10-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 539636/25/98057-ИП from 2025-10-09, consolidated proceeding № 120407/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 4169207.02, balance of debt: 4169207.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1575 from 2025-10-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 539636/25/98057-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIVOYAZH"
ROSSIYA,302523,ORLOVSKAYA OBL,ORLOVSKII R-N, IZVEKOVO D,SLAVYANSKAYA UL,DVLD. 20
Amount: 4169207.02, balance of debt: 4169207.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1575 from 2025-10-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,