Enforcement proceedings OOO TK "TRANSMAGISTRAL"

Found 34 enforcement proceedings

# 313502/24/66006-ИП from 2024-12-16
OOO TK "TRANSMAGISTRAL"
ROSSIYA,620135,SVERDLOVSKAYA OBL, EKATERINBURG G, PARNIKOVAYA UL,2, 122
Amount: 52922.67, balance of debt: 52922.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043940541 from 2024-09-29
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,

# 859610/25/66006-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TRANSMAGISTRAL"
620135, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL PARNIKOVAYA, DOM 2, KVARTIRA 122
Amount: 103.92, balance of debt: 103.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325102491405 from 2025-11-06
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,

# 206308/24/98066-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TRANSMAGISTRAL"
ROSSIYA,620135,SVERDLOVSKAYA OBL, EKATERINBURG G, PARNIKOVAYA ULICA,2, 122
Amount: 3701859.15, balance of debt: 3459162.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4786 from 2024-07-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 101376/25/98066-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TRANSMAGISTRAL"
ROSSIYA,620135,SVERDLOVSKAYA OBL, EKATERINBURG G, PARNIKOVAYA ULICA,2, 122
Amount: 494467.07, balance of debt: 462118.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3913 from 2025-03-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 396812/25/98066-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TRANSMAGISTRAL"
ROSSIYA,620135,SVERDLOVSKAYA OBL, EKATERINBURG G, PARNIKOVAYA ULICA,2, 122
Amount: 409211.78, balance of debt: 382440.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 592 from 2025-10-09
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 694605/25/66006-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TRANSMAGISTRAL"
620135, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL PARNIKOVAYA, DOM 2, KVARTIRA 122
Amount: 102.21, balance of debt: 102.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325100665705 from 2025-05-29
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,

# 206308/24/98066-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TRANSMAGISTRAL"
ROSSIYA,620135,SVERDLOVSKAYA OBL, EKATERINBURG G, PARNIKOVAYA ULICA,2, 122
Amount: 3702751.53, balance of debt: 3460054.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4786 from 2024-07-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 694605/25/66006-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TRANSMAGISTRAL"
620135, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL PARNIKOVAYA, DOM 2, KVARTIRA 122
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325100665705 from 2025-05-29
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,