Found 14 enforcement proceedings
# 841269/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 92770.19, balance of debt: 82770.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3115 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441085/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 69229.71, balance of debt: 59229.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841269/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 92770.19, balance of debt: 82770.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3115 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441085/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 69229.71, balance of debt: 59229.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841269/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 92770.19, balance of debt: 82770.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3115 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441085/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 69229.71, balance of debt: 59229.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841269/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 92770.19, balance of debt: 82770.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3115 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441085/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 69229.71, balance of debt: 59229.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841269/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 92770.19, balance of debt: 82770.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3115 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441085/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 69229.71, balance of debt: 59229.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841269/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 92770.19, balance of debt: 82770.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3115 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441085/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 69229.71, balance of debt: 59229.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841269/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 92770.19, balance of debt: 82770.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3115 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441085/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,17,KORP1,POMESH. 1/1
Amount: 69229.71, balance of debt: 59229.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,