Enforcement proceedings OOO "DELTA-TRANS"

Found 41 enforcement proceedings

# 54612/24/23039-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-TRANS"
KRAI KRASNODARSKII, GOROD KRASNODAR, PROSPEKT CHEKISTOV, 19, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102226504 from 2024-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 144192/24/23039-ИП from 2024-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-TRANS"
KRAI KRASNODARSKII, GOROD KRASNODAR, PROSPEKT CHEKISTOV, 19, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100452504 from 2024-04-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 484560/23/23039-ИП from 2023-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-TRANS"
KRAI KRASNODARSKII, GOROD KRASNODAR, PROSPEKT CHEKISTOV, 19, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101647406 from 2023-11-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 106942/20/23039-ИП from 2020-10-05, consolidated proceeding № 118901/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-TRANS"
ROSSIYA,350000, KRASNODAR G, CHEKISTOV PR-KT,19, 3
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 # 2092 from 2020-09-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 110938/20/23039-ИП from 2020-10-21, consolidated proceeding № 118901/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-TRANS"
ROSSIYA,350000, KRASNODAR G, CHEKISTOV PR-KT,19, 3
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 # 3510 from 2020-10-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 118901/20/23039-ИП from 2020-10-26, consolidated proceeding № 118901/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-TRANS"
ROSSIYA,350000, KRASNODAR G, CHEKISTOV PR-KT,19, 3
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 # 3962 from 2020-10-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 182604/21/23039-ИП from 2021-12-23, consolidated proceeding № 118901/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-TRANS"
ROSSIYA,350089, KRASNODAR G, CHEKISTOV PR-KT,19, 3
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 # 3286 from 2021-12-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,