Found 18 enforcement proceedings
# 173276/25/31010-ИП from 2025-07-09
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: 1122913.77, balance of debt: 1122913.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 173276/25/31010-ИП from 2025-07-09
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: 1122913.77, balance of debt: 1122913.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 173276/25/31010-ИП from 2025-07-09
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: 1122913.77, balance of debt: 1122913.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 966952/25/31010-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, ROSSIYA, OBL BELGORODSKAYA, G BELGOROD, UL SHEVCHENKO, DOM 1, OFIS 12 DOM
Amount: 7.17, balance of debt: 7.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024101092605 from 2025-09-11
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 254130/23/31010-ИП from 2023-12-08
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 173276/25/31010-ИП from 2025-07-09
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 966952/25/31010-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, ROSSIYA, OBL BELGORODSKAYA, G BELGOROD, UL SHEVCHENKO, DOM 1, OFIS 12 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024101092605 from 2025-09-11
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 254130/23/31010-ИП from 2023-12-08
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 254130/23/31010-ИП from 2023-12-08
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 254130/23/31010-ИП from 2023-12-08
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 173276/25/31010-ИП from 2025-07-09
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 966952/25/31010-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, ROSSIYA, OBL BELGORODSKAYA, G BELGOROD, UL SHEVCHENKO, DOM 1, OFIS 12 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024101092605 from 2025-09-11
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 254130/23/31010-ИП from 2023-12-08
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 173276/25/31010-ИП from 2025-07-09
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 254130/23/31010-ИП from 2023-12-08
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 173276/25/31010-ИП from 2025-07-09
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 966952/25/31010-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, ROSSIYA, OBL BELGORODSKAYA, G BELGOROD, UL SHEVCHENKO, DOM 1, OFIS 12 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024101092605 from 2025-09-11
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25
# 254130/23/31010-ИП from 2023-12-08
OOO "TRANSNACIONALNAYA TORGOVAYA KOMPANIYA"
308002, BELGOROD G, SHEVCHENKO UL,1, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 31RS0002#2-2281/2023#2 from 2023-12-04
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25