Enforcement proceedings OOO "ILLION-TRANS"

Found 60 enforcement proceedings

# 38594/25/39022-ИП from 2025-02-05
OOO ILLION-TRANS, INN: 3914800929, OGRN: 1113926016654
CHERNYAHOVSKII,238150,KALININGRADSKAYA OBLAST, R-N,CHERNYAHOVSK G, PARKOVAYA UL,2
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243418286548СП from 2024-12-27
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,

# 36457/25/39022-ИП from 2025-02-05
OOO ILLION-TRANS 1113926016654
238150,39, CHERNYAHOVSKII R-N,CHERNYAHOVSK, PARKOVAYA, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810567241028013752 from 2024-10-28
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,

# 36456/25/39022-ИП from 2025-02-05
OOO ILLION-TRANS 1113926016654
238150,39, CHERNYAHOVSKII R-N,CHERNYAHOVSK, PARKOVAYA, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810567241028013299 from 2024-10-28
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,

# 262735/25/39022-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLION-TRANS"
238150, ROSSIYA, OBL KALININGRADSKAYA, R-N CHERNYAHOVSKII, G CHERNYAHOVSK, UL PARKOVAYA, DOM 2
Amount: 10057.53, balance of debt: 57.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100004005 from 2025-08-06
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,

# 150902/24/39022-ИП from 2024-07-15
OOO "ILLION-TRANS"
238150,KALININGRADSKAYA OBL,CHERNYAHOVSKII R-N,CHERNYAHOVSK G, PARKOVAYA UL,2
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241036413499СП from 2024-06-23
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,

# 68430/25/39022-ИП from 2025-02-26
OOO ILLION-TRANS 1113926016654
238150,39, CHERNYAHOVSKII R-N,CHERNYAHOVSK, PARKOVAYA, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39022/24/532989 from 2024-12-05
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,

# 68746/25/39022-ИП from 2025-02-26
OOO ILLION-TRANS 1113926016654
238150,39, CHERNYAHOVSKII R-N,CHERNYAHOVSK, PARKOVAYA, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39022/25/62883 from 2025-02-11
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,

# 79335/24/98039-ИП from 2024-04-24, consolidated proceeding № 79335/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLION-TRANS"
ROSSIYA,238150,KALININGRADSKAYA OBL,CHERNYAHOVSKII R-N,CHERNYAHOVSK G, PARKOVAYA ULICA,2
Amount: 232800.26, balance of debt: 212956.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 296 from 2024-04-23
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 236969/24/98039-ИП from 2024-11-11, consolidated proceeding № 79335/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLION-TRANS"
ROSSIYA,238150,KALININGRADSKAYA OBL,CHERNYAHOVSKII R-N,CHERNYAHOVSK G, PARKOVAYA ULICA,2
Amount: 125659.99, balance of debt: 115659.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3158 from 2024-11-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 155301/25/98039-ИП from 2025-06-16, consolidated proceeding № 79335/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLION-TRANS"
ROSSIYA,238150,KALININGRADSKAYA OBL,CHERNYAHOVSKII R-N,CHERNYAHOVSK G, PARKOVAYA ULICA,2
Amount: 136311.11, balance of debt: 126311.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 262735/25/39022-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLION-TRANS"
238150, ROSSIYA, OBL KALININGRADSKAYA, R-N CHERNYAHOVSKII, G CHERNYAHOVSK, UL PARKOVAYA, DOM 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100004005 from 2025-08-06
FSSP: ОСП Черняховского района, 238150, Rossiya, Kaliningradskaya obl., CHernyahovskii r-n, g. CHernyahovsk, , ul. Partizanskaya, d. 4, ,