Found 20 enforcement proceedings
# 351940/25/77003-ИП from 2025-06-02
OOO "TRANS SERVIS"
ROSSIYA,107150,G. MOSKVA, 5-I PODBELSKOGO PROEZD,4A,KORP2,11
Amount: 4500, balance of debt: 4500
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: Court order # А40-123526/23-151-1009 from 2023-06-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 699411/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 42362.23, balance of debt: 32362.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 59655/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 335966.6, balance of debt: 313987.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1237 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443847/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 43174.39, balance of debt: 33174.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1697 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 351940/25/77003-ИП from 2025-06-02
OOO "TRANS SERVIS"
ROSSIYA,107150,G. MOSKVA, 5-I PODBELSKOGO PROEZD,4A,KORP2,11
Amount: 4500, balance of debt: 4500
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: Court order # А40-123526/23-151-1009 from 2023-06-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 699411/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 42362.23, balance of debt: 32362.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 59655/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 335966.6, balance of debt: 313987.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1237 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443847/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 43174.39, balance of debt: 33174.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1697 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 351940/25/77003-ИП from 2025-06-02
OOO "TRANS SERVIS"
ROSSIYA,107150,G. MOSKVA, 5-I PODBELSKOGO PROEZD,4A,KORP2,11
Amount: 4500, balance of debt: 4500
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: Court order # А40-123526/23-151-1009 from 2023-06-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 699411/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 42362.23, balance of debt: 32362.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 59655/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 335966.6, balance of debt: 313987.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1237 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443847/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 43174.39, balance of debt: 33174.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1697 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 351940/25/77003-ИП from 2025-06-02
OOO "TRANS SERVIS"
ROSSIYA,107150,G. MOSKVA, 5-I PODBELSKOGO PROEZD,4A,KORP2,11
Amount: 4500, balance of debt: 4500
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: Court order # А40-123526/23-151-1009 from 2023-06-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 699411/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 42362.23, balance of debt: 32362.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 59655/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 335966.6, balance of debt: 313987.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1237 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443847/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, 5-I PODBELSKOGO PROEZD,4A,2,11
Amount: 43174.39, balance of debt: 33174.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1697 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 5588696/22/77043-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, PODBELSKOGO 5-I PROEZD,4A,2,11
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 # 4821 from 2022-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5588696/22/77043-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, PODBELSKOGO 5-I PROEZD,4A,2,11
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 # 4821 from 2022-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5588696/22/77043-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, PODBELSKOGO 5-I PROEZD,4A,2,11
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 # 4821 from 2022-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5588696/22/77043-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SERVIS"
ROSSIYA,107150,MOSKVA G, PODBELSKOGO 5-I PROEZD,4A,2,11
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 # 4821 from 2022-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,