Enforcement proceedings OOO "TNK-DV"

Found 46 enforcement proceedings

# 44305/23/27005-ИП from 2023-02-27, consolidated proceeding № 44305/23/27005-СД
OOO "TRANSNACIONALNAYAKOMPANIYA-DV"
ROSSIYA,680033,HABAROVSKII KRAI, HABAROVSK G, TIHOOKEANSKAYA UL,172, 180
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040060347 from 2022-08-10
FSSP: ОСП по Краснофлотскому району г.Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 44304/23/27005-ИП from 2023-02-27, consolidated proceeding № 44305/23/27005-СД
OOO "TRANSNACIONALNAYAKOMPANIYA-DV"
ROSSIYA,680033,HABAROVSKII KRAI, HABAROVSK G, TIHOOKEANSKAYA UL,172, 180
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040061875 from 2022-09-13
FSSP: ОСП по Краснофлотскому району г.Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 238959/23/27005-ИП from 2023-09-01
OOO "TRANSNACIONALNAYAKOMPANIYA-DV"
ROSSIYA,680033,HABAROVSKII KRAI, HABAROVSK G, TIHOOKEANSKAYA UL,172, 180
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041277096 from 2023-07-25
FSSP: ОСП по Краснофлотскому району г.Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 142074/24/98027-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYAKOMPANIYA-DV"
ROSSIYA,680033,HABAROVSKII KRAI, HABAROVSK G, TIHOOKEANSKAYA UL,172, 180
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 # 2395 from 2024-10-20
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,

# 27378/24/98027-ИП from 2024-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYAKOMPANIYA-DV"
ROSSIYA,680033,HABAROVSKII KRAI, HABAROVSK G, TIHOOKEANSKAYA UL,172, 180
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 # 61 from 2024-02-09
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,

# 17176/24/98027-ИП from 2024-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYAKOMPANIYA-DV"
ROSSIYA,680033,HABAROVSKII KRAI, HABAROVSK G, TIHOOKEANSKAYA UL,172, 180
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 # 143 from 2024-03-20
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,

# 79694/22/27005-ИП from 2022-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYAKOMPANIYA-DV"
ROSSIYA,680033,HABAROVSKII KRAI, HABAROVSK G, TIHOOKEANSKAYA UL,172, 180
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 # 603 from 2022-06-23
FSSP: ОСП по Краснофлотскому району г.Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,