Enforcement proceedings OOO "TRANSPORTNAYA KOMPANIYA"

Found 24 enforcement proceedings

# 31682/24/82030-ИП from 2023-12-26, consolidated proceeding № 31683/24/82030-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,299042,G. SEVASTOPOL, KRESTOVSKOGO UL,49, 91
Amount: 10539265.32, balance of debt: 8647199.03
Object of execution: Periodic payments (except alimony payments)
Executive document: The executive list # ФС 025433086 from 2023-12-13
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 20143/24/82030-ИП from 2024-02-21, consolidated proceeding № 1420/24/82030-СД
OOO TRANSPORTNAYA KOMPANIYA
299018,92, SEVASTOPOL G, KRESTOVSKOGO, 49, 91
Amount: 8225.72, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82030/24/19208 from 2024-02-16
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 16688/24/82030-ИП from 2024-02-19, consolidated proceeding № 1420/24/82030-СД
OOO TRANSPORTNAYA KOMPANIYA
299018,92, SEVASTOPOL G, KRESTOVSKOGO, 49, 91
Amount: 8225.77, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82030/24/19206 from 2024-02-16
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 20144/24/82030-ИП from 2024-03-01
OOO TRANSPORTNAYA KOMPANIYA
299018,92, SEVASTOPOL G, KRESTOVSKOGO, 49, 91
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82030/24/19212 from 2024-02-16
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 73152/25/82030-ИП from 2025-05-05
OOO TRANSPORTNAYA KOMPANIYA
299018,92, SEVASTOPOL G, KRESTOVSKOGO, 49, 91
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810592250214015337 from 2025-02-14
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 91789/25/98082-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA"
ROSSIYA,299042,SEVASTOPOL G, KRESTOVSKOGO ULICA,49, 91
Amount: 105682.73, balance of debt: 95682.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 251 from 2025-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 20145/24/82030-ИП from 2024-03-01
OOO TRANSPORTNAYA KOMPANIYA
299018,92, SEVASTOPOL G, KRESTOVSKOGO, 49, 91
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82030/24/19373 from 2024-02-16
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 41910/24/82030-ИП from 2024-03-29
OOO TRANSPORTNAYA KOMPANIYA
299018,92, SEVASTOPOL G, KRESTOVSKOGO, 49, 91
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82030/24/54711 from 2024-03-27
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,