Enforcement proceedings OOO "TRANS +"

Found 14 enforcement proceedings

# 354952/25/98057-ИП from 2025-07-31, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 56659234.33, balance of debt: 52913452.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1248 from 2025-07-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 376924/25/98057-ИП from 2025-08-08, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 138579.35, balance of debt: 128579.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1254 from 2025-08-06
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 354952/25/98057-ИП from 2025-07-31, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 57256957.47, balance of debt: 53511175.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1248 from 2025-07-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 376924/25/98057-ИП from 2025-08-08, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 139311.23, balance of debt: 129311.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1254 from 2025-08-06
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 354952/25/98057-ИП from 2025-07-31, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 53511175.21, balance of debt: 53511175.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1248 from 2025-07-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 376924/25/98057-ИП from 2025-08-08, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 129311.23, balance of debt: 129311.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1254 from 2025-08-06
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 354952/25/98057-ИП from 2025-07-31, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 53511175.21, balance of debt: 53511175.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1248 from 2025-07-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 376924/25/98057-ИП from 2025-08-08, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 129311.23, balance of debt: 129311.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1254 from 2025-08-06
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 354952/25/98057-ИП from 2025-07-31, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 56832738.84, balance of debt: 53086956.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1248 from 2025-07-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 376924/25/98057-ИП from 2025-08-08, consolidated proceeding № 354952/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS +"
ROSSIYA,303850,ORLOVSKAYA OBL, LIVNY G, KARLA MARKSA ULICA,145 A
Amount: 9579.86, balance of debt: 128891.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1254 from 2025-08-06
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,