Found 13 enforcement proceedings
# 687908/25/98057-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
ROSSIYA,302020,ORLOVSKAYA OBL, OREL G, NAUGORSKOE SH,ZD. 17A, POMESH. 1
Amount: 113166.33, balance of debt: 113166.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1885 from 2025-12-12
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 14272/24/57001-ИП from 2024-01-31, consolidated proceeding № 14272/24/57001-СД
OOO "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
ROSSIYA,302020,ORLOVSKAYA OBL, OREL G, NAUGORSKOE SH,17A,POM. 1 OFIS 15
Amount: 25000, balance of debt: 25000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-821/2023 from 2023-09-20
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 178281/25/57001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
302020, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH NAUGORSKOE, DOM 17A, POM. 1 OFIS 15 ZD
Amount: 198.89, balance of debt: 198.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100424605 from 2025-08-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 687908/25/98057-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
ROSSIYA,302020,ORLOVSKAYA OBL, OREL G, NAUGORSKOE SH,ZD. 17A, POMESH. 1
Amount: 113166.33, balance of debt: 113166.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1885 from 2025-12-12
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 14272/24/57001-ИП from 2024-01-31, consolidated proceeding № 14272/24/57001-СД
OOO "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
ROSSIYA,302020,ORLOVSKAYA OBL, OREL G, NAUGORSKOE SH,17A,POM. 1 OFIS 15
Amount: 25000, balance of debt: 25000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-821/2023 from 2023-09-20
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 178281/25/57001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
302020, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH NAUGORSKOE, DOM 17A, POM. 1 OFIS 15 ZD
Amount: 198.89, balance of debt: 198.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100424605 from 2025-08-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 14272/24/57001-ИП from 2024-01-31, consolidated proceeding № 14272/24/57001-СД
OOO "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
ROSSIYA,302020,ORLOVSKAYA OBL, OREL G, NAUGORSKOE SH,17A,POM. 1 OFIS 15
Amount: 25000, balance of debt: 25000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-821/2023 from 2023-09-20
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 178281/25/57001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
302020, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH NAUGORSKOE, DOM 17A, POM. 1 OFIS 15 ZD
Amount: 198.89, balance of debt: 198.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100424605 from 2025-08-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 14272/24/57001-ИП from 2024-01-31, consolidated proceeding № 14272/24/57001-СД
OOO "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
ROSSIYA,302020,ORLOVSKAYA OBL, OREL G, NAUGORSKOE SH,17A,POM. 1 OFIS 15
Amount: 25000, balance of debt: 25000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-821/2023 from 2023-09-20
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 178281/25/57001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
302020, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH NAUGORSKOE, DOM 17A, POM. 1 OFIS 15 ZD
Amount: 198.89, balance of debt: 198.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100424605 from 2025-08-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 178281/25/57001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
302020, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH NAUGORSKOE, DOM 17A, POM. 1 OFIS 15 ZD
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100424605 from 2025-08-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 178281/25/57001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
302020, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH NAUGORSKOE, DOM 17A, POM. 1 OFIS 15 ZD
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100424605 from 2025-08-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 178281/25/57001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "MAGISTRAL"
302020, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH NAUGORSKOE, DOM 17A, POM. 1 OFIS 15 ZD
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100424605 from 2025-08-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,