Enforcement proceedings OOO "TRANS-KONNEKT"

Found 27 enforcement proceedings

# 441105/25/77029-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KONNEKT"
129345, ROSSIYA, G MOSKVA, G MOSKVA, UL TAININSKAYA, DOM 11, KORP. 1, POM. 4P
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200781104 from 2025-06-26
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 127691/25/98097-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KONNEKT"
ROSSIYA,129345,MOSKVA G., TAININSKAYA UL,11,KORP1,POMESH. 4P
Amount: 41339.22, balance of debt: 31339.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 178 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 680278/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KONNEKT"
ROSSIYA,129345,MOSKVA G., TAININSKAYA UL,11,KORP1,POMESH. 4P
Amount: 91818.29, balance of debt: 91818.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1344 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 680278/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KONNEKT"
ROSSIYA,129345,MOSKVA G., TAININSKAYA UL,11,KORP1,POMESH. 4P
Amount: 101818.29, balance of debt: 91818.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1344 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 176051/23/77010-ИП from 2023-09-27
OOO "TRANS-KONNEKT"
ROSSIYA,129128,G. MOSKVA, MALAHITOVAYA UL,VLD. 27B,ET 2 POM 13
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: The executive list # ФС 044222977 from 2023-03-31
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 161294/24/77010-ИП from 2024-06-06
OOO "TRANS-KONNEKT"
ROSSIYA,129128,G. MOSKVA, MALAHITOVAYA UL,VLD. 27B,ET 2 POM 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044222977 from 2023-03-31
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 81656/25/77010-ИП from 2025-02-25
OOO "TRANS-KONNEKT"
ROSSIYA,129128,G. MOSKVA, MALAHITOVAYA UL,VLD. 27B,ET 2 POM 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044222977 from 2023-03-31
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 441105/25/77029-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KONNEKT"
129345, ROSSIYA, G MOSKVA, G MOSKVA, UL TAININSKAYA, DOM 11, KORP. 1, POM. 4P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200781104 from 2025-06-26
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,