Enforcement proceedings OOO "TRANSKAPITALSTROI"

Found 105 enforcement proceedings

# 105179/24/28008-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
OBLAST AMURSKAYA, GOROD ZEYA, ULICA TRANSPORTNAYA, DOM 24
Amount: 48.08, balance of debt: 48.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100033505 from 2024-07-30
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 105416/25/28008-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
676244, ROSSIYA, OBL AMURSKAYA, G ZEYA, UL TRANSPORTNAYA, DOM 24
Amount: 40.94, balance of debt: 40.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101237505 from 2025-05-29
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 105412/25/28008-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
676244, ROSSIYA, OBL AMURSKAYA, G ZEYA, UL TRANSPORTNAYA, DOM 24
Amount: 59.96, balance of debt: 59.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101669905 from 2025-05-29
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 153776/25/28008-ИП from 2025-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
676244, ROSSIYA, OBL AMURSKAYA, G ZEYA, UL TRANSPORTNAYA, DOM 24
Amount: 63.64, balance of debt: 63.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100381505 from 2025-08-29
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 94510/25/98028-ИП from 2025-04-15, consolidated proceeding № 94510/25/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA ULICA,24
Amount: 160698.11, balance of debt: 150185.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 696 from 2025-04-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 75382/24/98028-ИП from 2024-08-15, consolidated proceeding № 94510/25/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA ULICA,24
Amount: 326475.59, balance of debt: 305117.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2024-08-14
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 149634/24/28008-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
OBLAST AMURSKAYA, GOROD ZEYA, ULICA TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100819305 from 2024-10-01
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 105179/24/28008-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
OBLAST AMURSKAYA, GOROD ZEYA, ULICA TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100033505 from 2024-07-30
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 105416/25/28008-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
676244, ROSSIYA, OBL AMURSKAYA, G ZEYA, UL TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101237505 from 2025-05-29
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 105412/25/28008-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
676244, ROSSIYA, OBL AMURSKAYA, G ZEYA, UL TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101669905 from 2025-05-29
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 22083/23/28008-ИП from 2023-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA UL,24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022100157706 from 2023-03-07
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 68292/24/28008-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
OBLAST AMURSKAYA, GOROD ZEYA, ULICA TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023100827905 from 2024-05-13
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 68290/24/28008-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
OBLAST AMURSKAYA, GOROD ZEYA, ULICA TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023101694605 from 2024-05-13
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 68288/24/28008-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
OBLAST AMURSKAYA, GOROD ZEYA, ULICA TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023101233505 from 2024-05-13
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 49110/23/28008-ИП from 2023-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA UL,24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022100659706 from 2023-05-31
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 153776/25/28008-ИП from 2025-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
676244, ROSSIYA, OBL AMURSKAYA, G ZEYA, UL TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100381505 from 2025-08-29
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 74843/22/28008-ИП from 2022-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA UL,24
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034501313 from 2021-09-23
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 60762/23/28008-ИП from 2023-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
OBLAST AMURSKAYA, GOROD ZEYA, ULICA TRANSPORTNAYA, DOM 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022101477305 from 2023-07-19
FSSP: ОСП по Зейскому району, 676244, Rossiya, Amurskaya obl., , g. Zeya, , mkr. Svetlyi, d. 67, ,

# 21891/24/98028-ИП from 2023-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA ULICA,24
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 # 937 from 2023-11-16
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 94510/25/98028-ИП from 2025-04-15, consolidated proceeding № 94510/25/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA ULICA,24
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 # 696 from 2025-04-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 75382/24/98028-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITALSTROI"
ROSSIYA,676244,AMURSKAYA OBL, ZEYA G, TRANSPORTNAYA ULICA,24
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 # 930 from 2024-08-14
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,