Found 6 enforcement proceedings
# 13702/26/98031-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVEI-LOGISTIK"
ROSSIYA,308009,BELGORODSKAYA OBL, BELGOROD G, RAZUMENSKAYA ULICA,10, 16
Amount: 726592.9, balance of debt: 726592.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 297 from 2026-01-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 25527/24/31010-ИП from 2024-02-26, consolidated proceeding № 257144/23/31010-СД
OOO "TRANSVEI-LOGISTIK"
308017, BELGOROD G, RAZUMENSKAYA UL,31,KORP10,16
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-13052/2023 from 2023-12-25
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 25527/24/31010-ИП from 2024-02-26, consolidated proceeding № 257144/23/31010-СД
OOO "TRANSVEI-LOGISTIK"
308017, BELGOROD G, RAZUMENSKAYA UL,31,KORP10,16
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-13052/2023 from 2023-12-25
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 25527/24/31010-ИП from 2024-02-26, consolidated proceeding № 257144/23/31010-СД
OOO "TRANSVEI-LOGISTIK"
308017, BELGOROD G, RAZUMENSKAYA UL,31,KORP10,16
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-13052/2023 from 2023-12-25
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 25527/24/31010-ИП from 2024-02-26, consolidated proceeding № 257144/23/31010-СД
OOO "TRANSVEI-LOGISTIK"
308017, BELGOROD G, RAZUMENSKAYA UL,31,KORP10,16
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-13052/2023 from 2023-12-25
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 25527/24/31010-ИП from 2024-02-26, consolidated proceeding № 257144/23/31010-СД
OOO "TRANSVEI-LOGISTIK"
308017, BELGOROD G, RAZUMENSKAYA UL,31,KORP10,16
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-13052/2023 from 2023-12-25
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25