Enforcement proceedings OOO "TRANZIT"

Found 84 enforcement proceedings

# 741492/24/98097-ИП from 2024-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,125167,MOSKVA G., LENINGRADSKII PR-KT,47,STR2,POMESH. 13A
Amount: 107139.43, balance of debt: 97139.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1986 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 286254/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,125167,MOSKVA G., LENINGRADSKII PR-KT,47,STR2,POMESH. 13A
Amount: 163736.96, balance of debt: 151942.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 559 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776439/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,125167,MOSKVA G., LENINGRADSKII PR-KT,47,STR2,POMESH. 13A
Amount: 212135.89, balance of debt: 198257.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2289 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 562424/25/77035-ИП from 2025-07-03
OOO "TRANZIT"
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,47,STR2,POM 13A
Amount: 216717.64, balance of debt: 216717.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039659260 from 2022-05-11
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 179312/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH/POMESH. 4/IV KOM./OFIS 1/4A
Amount: 53622.27, balance of debt: 43622.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2397 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776439/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,125167,MOSKVA G., LENINGRADSKII PR-KT,47,STR2,POMESH. 13A
Amount: 198257.85, balance of debt: 198257.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2289 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 562424/25/77035-ИП from 2025-07-03
OOO "TRANZIT"
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,47,STR2,POM 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039659260 from 2022-05-11
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 10337/24/77053-ИП from 2024-01-17
OOO "TRANZIT"
202A5A8F-D7BC-47AB-81B2-4EE24D791B4E,643,119146, 2-YA FRUNZENSKAYA UL,10, ETAZH/POM. 4/IV,KOM/OFIS 1/4A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1431/162/2021#14 from 2024-01-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 157094/23/77053-ИП from 2023-06-08
OOO "TRANZIT"
202A5A8F-D7BC-47AB-81B2-4EE24D791B4E,643,119146, 2-YA FRUNZENSKAYA UL,10, ETAZH/POM. 4/IV,KOM/OFIS 1/4A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1431/162/2021#8 from 2023-05-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 828897/24/77053-ИП from 2024-11-14
OOO "TRANZIT"
202A5A8F-D7BC-47AB-81B2-4EE24D791B4E,643,119146, 2-YA FRUNZENSKAYA UL,10, ETAZH/POM. 4/IV,KOM/OFIS 1/4A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1431/162/2021#15 from 2024-11-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 315601/23/77053-ИП from 2023-09-11
OOO "TRANZIT"
202A5A8F-D7BC-47AB-81B2-4EE24D791B4E,643,119146, 2-YA FRUNZENSKAYA UL,10, ETAZH/POM. 4/IV,KOM/OFIS 1/4A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1431/162/2021#9 from 2023-09-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 117788/22/77053-ИП from 2022-06-21
OOO "TRANZIT"
ROSSIYA,119146,G. MOSKVA, FRUNZENSKAYA 2-YA UL,10,ETAZH/POMESH 4/IV KOM/OFIS 1/4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039659260 from 2022-05-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 198119/22/77053-ИП from 2022-09-21
OOO "TRANZIT"
202A5A8F-D7BC-47AB-81B2-4EE24D791B4E,643,119146, 2-YA FRUNZENSKAYA UL,10, ETAZH/POM. 4/IV,KOM/OFIS 1/4A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1431/162/2021#6 from 2022-09-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 73027/23/77053-ИП from 2023-03-23
OOO "TRANZIT"
202A5A8F-D7BC-47AB-81B2-4EE24D791B4E,643,119146, 2-YA FRUNZENSKAYA UL,10, ETAZH/POM. 4/IV,KOM/OFIS 1/4A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1431/162/2021#7 from 2023-03-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 179312/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH/POMESH. 4/IV KOM./OFIS 1/4A
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 # 2397 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5482006/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH/POMESH. 4/IV KOM./OFIS 1/4A
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 # 5090 from 2022-08-08
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 179312/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH/POMESH. 4/IV KOM./OFIS 1/4A
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 # 2397 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,