Enforcement proceedings OOO "TRANSGRUPP HOLDING"

Found 24 enforcement proceedings

# 223323/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 874 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94576/24/98097-ИП from 2024-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 197 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 7714/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 23 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 181313/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 2670 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 82626/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 1912 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 167229/24/98097-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 512 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 31806/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 838 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371524/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP HOLDING"
ROSSIYA,117461,MOSKVA G., HERSONSKAYA UL,5,KORP2,POMESH. 1N
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 # 2996 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,