Found 21 enforcement proceedings
# 45623/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
POM/OF,1003/3,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, YAMASHEVA PR-KT,29
Amount: 6000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524200106103 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 45623/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
POM/OF,1003/3,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, YAMASHEVA PR-KT,29
Amount: 6000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524200106103 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 45623/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
POM/OF,1003/3,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, YAMASHEVA PR-KT,29
Amount: 6000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524200106103 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 45623/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
POM/OF,1003/3,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, YAMASHEVA PR-KT,29
Amount: 6000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524200106103 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 121714/22/16006-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
ROSSIYA,420044,TATARSTAN RESP, KAZAN G, BONDARENKO UL,3 B, POMESHENIE 1003
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 # 1473 from 2022-11-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 45623/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
POM/OF,1003/3,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, YAMASHEVA PR-KT,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524200106103 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 329945/21/16006-ИП from 2021-11-01
OOO "TRANSINVEST"
420044 TATARSTAN RESP - KAZAN G - BONDARENKO UL DOM 3 B - POMESHENIE 1003
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-125756/20-97-878 from 2020-11-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 121714/22/16006-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
ROSSIYA,420044,TATARSTAN RESP, KAZAN G, BONDARENKO UL,3 B, POMESHENIE 1003
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 # 1473 from 2022-11-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 329945/21/16006-ИП from 2021-11-01
OOO "TRANSINVEST"
420044 TATARSTAN RESP - KAZAN G - BONDARENKO UL DOM 3 B - POMESHENIE 1003
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-125756/20-97-878 from 2020-11-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 121714/22/16006-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
ROSSIYA,420044,TATARSTAN RESP, KAZAN G, BONDARENKO UL,3 B, POMESHENIE 1003
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 # 1473 from 2022-11-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 329945/21/16006-ИП from 2021-11-01
OOO "TRANSINVEST"
420044 TATARSTAN RESP - KAZAN G - BONDARENKO UL DOM 3 B - POMESHENIE 1003
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-125756/20-97-878 from 2020-11-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 121714/22/16006-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
ROSSIYA,420044,TATARSTAN RESP, KAZAN G, BONDARENKO UL,3 B, POMESHENIE 1003
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 # 1473 from 2022-11-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 45623/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
POM/OF,1003/3,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, YAMASHEVA PR-KT,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524200106103 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 329945/21/16006-ИП from 2021-11-01
OOO "TRANSINVEST"
420044 TATARSTAN RESP - KAZAN G - BONDARENKO UL DOM 3 B - POMESHENIE 1003
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-125756/20-97-878 from 2020-11-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 121714/22/16006-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
ROSSIYA,420044,TATARSTAN RESP, KAZAN G, BONDARENKO UL,3 B, POMESHENIE 1003
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 # 1473 from 2022-11-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 329945/21/16006-ИП from 2021-11-01
OOO "TRANSINVEST"
420044 TATARSTAN RESP - KAZAN G - BONDARENKO UL DOM 3 B - POMESHENIE 1003
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-125756/20-97-878 from 2020-11-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 121714/22/16006-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
ROSSIYA,420044,TATARSTAN RESP, KAZAN G, BONDARENKO UL,3 B, POMESHENIE 1003
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 # 1473 from 2022-11-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 45623/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
POM/OF,1003/3,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, YAMASHEVA PR-KT,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524200106103 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 329945/21/16006-ИП from 2021-11-01
OOO "TRANSINVEST"
420044 TATARSTAN RESP - KAZAN G - BONDARENKO UL DOM 3 B - POMESHENIE 1003
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-125756/20-97-878 from 2020-11-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 121714/22/16006-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
ROSSIYA,420044,TATARSTAN RESP, KAZAN G, BONDARENKO UL,3 B, POMESHENIE 1003
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 # 1473 from 2022-11-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 329945/21/16006-ИП from 2021-11-01
OOO "TRANSINVEST"
420044 TATARSTAN RESP - KAZAN G - BONDARENKO UL DOM 3 B - POMESHENIE 1003
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-125756/20-97-878 from 2020-11-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,