Enforcement proceedings OOO "TRANSAUDIT"

Found 28 enforcement proceedings

# 68465/25/71001-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAUDIT"
OBL. TULSKAYA, R-N ZAOKSKII, P. TURKOMPLEKS "VELEGOZH", UL. TURISTICHESKAYA (B/O EKSPEDICIYA TER.), STR. 4, OFIS 1
Amount: 1739, balance of debt: 1739
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710022200063304 from 2025-02-28
FSSP: ОСП Алексинского и Заокского районов, 301361, Rossiya, Tulskaya obl., Aleksinskii r-n, g. Aleksin, , ul. Mira, d. 10a, ,

# 120347/22/71029-ИП from 2022-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAUDIT"
ROSSIYA,300045, TULA G, OBORONNAYA UL,102
Amount: 3250, balance of debt: 3250
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6548 from 2022-09-05
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 106691/24/98071-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAUDIT"
ROSSIYA,301010,TULSKAYA OBL,ZAOKSKII R-N, TURKOMPLEKS "VELEGOZH" P,TURISTICHESKAYA (B/O EKSPEDICIYA TER.) UL,STR. 4, 1
Amount: 42864.88, balance of debt: 32864.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2685 from 2024-09-13
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 95973/25/98071-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAUDIT"
ROSSIYA,301010,TULSKAYA OBL,ZAOKSKII R-N, TURKOMPLEKS "VELEGOZH" P,TURISTICHESKAYA (B/O EKSPEDICIYA TER.) UL,STR. 4, 1
Amount: 41610.69, balance of debt: 31610.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2437 from 2025-06-11
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 95973/25/98071-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAUDIT"
ROSSIYA,301010,TULSKAYA OBL,ZAOKSKII R-N, TURKOMPLEKS "VELEGOZH" P,TURISTICHESKAYA (B/O EKSPEDICIYA TER.) UL,STR. 4, 1
Amount: 31610.69, balance of debt: 31610.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2437 from 2025-06-11
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 99841/23/71001-ИП from 2023-05-05
OOO "TRANSAUDIT"
301010, ROSSIYA, TULSKAYA OBL., ZAOKSKII R-N, S. VELEGOZH, T/K, UL.TURISTICHESKAYA B/O EKSPEDICIYA, STR. 4, OF. 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А68-9949/22 from 2022-09-09
FSSP: ОСП Алексинского и Заокского районов, 301361, Rossiya, Tulskaya obl., Aleksinskii r-n, g. Aleksin, , ul. Mira, d. 10a, ,

# 14560/25/71001-ИП from 2025-01-27
OOO "TRANSAUDIT"
301010, ROSSIYA, TULSKAYA OBL., ZAOKSKII R-N, S. VELEGOZH, T/K, UL.TURISTICHESKAYA B/O EKSPEDICIYA, STR. 4, OF. 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А68-9949/22 from 2022-09-09
FSSP: ОСП Алексинского и Заокского районов, 301361, Rossiya, Tulskaya obl., Aleksinskii r-n, g. Aleksin, , ul. Mira, d. 10a, ,

# 16646/23/98071-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAUDIT"
ROSSIYA,301010,TULSKAYA OBL,ZAOKSKII R-N, TURKOMPLEKS "VELEGOZH" P,TURISTICHESKAYA (B/O EKSPEDICIYA TER.) UL,STR. 4, 1
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 # 280 from 2023-09-22
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,