Enforcement proceedings OOO "TRANSBIZNESINVEST"

Found 52 enforcement proceedings

# 4288557/21/77043-ИП from 2021-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBIZNESINVEST"
ROSSIYA,129090,MOSKVA G, SUHAREVSKAYA M. PL,3, III
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 # 552 from 2021-01-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4670931/21/77043-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBIZNESINVEST"
ROSSIYA,129090,MOSKVA G, SUHAREVSKAYA M. PL,3, III
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 # 2715 from 2021-04-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5190968/22/77043-ИП from 2022-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBIZNESINVEST"
ROSSIYA,129110,MOSKVA G., SHEPKINA UL,47,STR1,ET./POM. 5/I
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 # 613 from 2022-02-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5606380/22/77043-ИП from 2022-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBIZNESINVEST"
ROSSIYA,129110,MOSKVA G., SHEPKINA UL,47,STR1,ET./POM. 5/I
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 # 2044 from 2022-10-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 998025/22/77047-ИП from 2022-12-14
TRANSBIZNESINVEST OOO 1037700044250
129090,77, MOSKVA G, SUHAREVSKAYA M. PL,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/20/462338 from 2020-04-28
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 149930/25/77055-ИП from 2025-02-10
OOO "TRANSBIZNESINVEST"
ROSSIYA, MOSKVA G, SHEPKINA UL,47,STR1,0
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-233055/24-100-1534 from 2024-10-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 264437/24/77055-ИП from 2024-04-04
TRANSBIZNESINVEST OOO
POMIII,129090, MOSKVA G, MALAYA SUHAREVSKAYA PL,3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231022489731СП from 2023-11-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 118599/25/77055-ИП from 2025-02-03
OOO "TRANSBIZNESINVEST"
ROSSIYA, MOSKVA G, SHEPKINA UL,47,STR1,0
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-156107/24-159-1201 from 2024-07-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 104446/22/77055-ИП from 2022-05-26
TRANSBIZNESINVEST OOO
129090, MOSKVA G, MALAYA SUHAREVSKAYA PL,3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221003697066СП from 2022-05-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,