Enforcement proceedings OOO "TRANSSTROIKOM"

Found 49 enforcement proceedings

# 77532/25/16004-ИП from 2025-06-03
OOO "TRANSSTROIKOM"
POM.,420032, KAZAN G, GLADILOVA UL,35,KORP207
Amount: 2083227.3, balance of debt: 1946941.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 16RS0012#2-140/2025#1 from 2025-05-27
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 9190/24/16058-ИП from 2024-01-09
OOO "TRANSSTROIKOM"
F09E12B4-7CCD-4E09-A032-8507521346E5,643,420032, KAZAN G, GLADILOVA UL,35, POM. 207
Amount: 20000, balance of debt: 20000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0503/5/2023#1 from 2023-12-22
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 106776/22/16004-ИП from 2022-11-17
OOO "TRANSSTROIKOM"
EAAD3AB8-BB3F-427D-8DF8-5373B4B75E7F,643,420032, KAZAN G, GLADILOVA UL,41, 103
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0481/5/2022#1 from 2022-11-14
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 86217/23/98016-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIKOM"
ROSSIYA,420032,TATARSTAN RESP, KAZAN G, GLADILOVA ULICA,35, POMESHENIE 207
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 # 2758 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 92081/23/98016-ИП from 2023-10-09, consolidated proceeding № 1080472/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIKOM"
ROSSIYA,420032,TATARSTAN RESP, KAZAN G, GLADILOVA ULICA,35, POMESHENIE 207
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 # 3776 from 2023-10-06
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 94962/23/98016-ИП from 2023-10-16, consolidated proceeding № 1080472/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIKOM"
ROSSIYA,420032,TATARSTAN RESP, KAZAN G, GLADILOVA ULICA,35, POMESHENIE 207
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 # 3867 from 2023-10-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 97086/23/98016-ИП from 2023-10-24, consolidated proceeding № 1080472/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIKOM"
ROSSIYA,420032,TATARSTAN RESP, KAZAN G, GLADILOVA ULICA,35, POMESHENIE 207
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 # 4080 from 2023-10-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080472/23/98016-ИП from 2024-01-10, consolidated proceeding № 1080472/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIKOM"
ROSSIYA,420032,TATARSTAN RESP, KAZAN G, GLADILOVA ULICA,35, POMESHENIE 207
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 # 4864 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 37345/24/98016-ИП from 2024-04-24, consolidated proceeding № 1080472/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIKOM"
ROSSIYA,420032,TATARSTAN RESP, KAZAN G, GLADILOVA ULICA,35, POMESHENIE 207
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 # 703 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 46616/24/98016-ИП from 2024-05-31, consolidated proceeding № 1080472/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIKOM"
ROSSIYA,420032,TATARSTAN RESP, KAZAN G, GLADILOVA ULICA,35, POMESHENIE 207
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 # 1706 from 2024-05-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,