Found 21 enforcement proceedings
# 113272/23/98031-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL,37, POMESHENIE 3
Amount: 10145.6, balance of debt: 145.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 352523/25/31020-ИП from 2025-09-01
OOO TRANSGRUPP
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL 3 MKR,37,POM. 3
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС048797768 from 2025-07-31
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 113272/23/98031-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL,37, POMESHENIE 3
Amount: 145.6, balance of debt: 145.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 113272/23/98031-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL,37, POMESHENIE 3
Amount: 10145.6, balance of debt: 145.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 352523/25/31020-ИП from 2025-09-01
OOO TRANSGRUPP
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL 3 MKR,37,POM. 3
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС048797768 from 2025-07-31
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 113272/23/98031-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL,37, POMESHENIE 3
Amount: 145.6, balance of debt: 145.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 352523/25/31020-ИП from 2025-09-01
OOO TRANSGRUPP
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL 3 MKR,37,POM. 3
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС048797768 from 2025-07-31
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 113272/23/98031-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL,37, POMESHENIE 3
Amount: 145.6, balance of debt: 145.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 352523/25/31020-ИП from 2025-09-01
OOO TRANSGRUPP
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL 3 MKR,37,POM. 3
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС048797768 from 2025-07-31
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 113272/23/98031-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL,37, POMESHENIE 3
Amount: 145.6, balance of debt: 145.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 352523/25/31020-ИП from 2025-09-01
OOO TRANSGRUPP
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL 3 MKR,37,POM. 3
Amount: 10500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС048797768 from 2025-07-31
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 113272/23/98031-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL,37, POMESHENIE 3
Amount: 10145.6, balance of debt: 145.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 286483/24/31020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
OBLAST BELGORODSKAYA, GOROD STARYI OSKOL, MIKRORAION DUBRAVA KVARTAL 3, DOM 37, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102385807 from 2024-09-19
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 352523/25/31020-ИП from 2025-09-01
OOO TRANSGRUPP
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL 3 MKR,37,POM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС048797768 from 2025-07-31
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 286483/24/31020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
OBLAST BELGORODSKAYA, GOROD STARYI OSKOL, MIKRORAION DUBRAVA KVARTAL 3, DOM 37, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102385807 from 2024-09-19
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 286483/24/31020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
OBLAST BELGORODSKAYA, GOROD STARYI OSKOL, MIKRORAION DUBRAVA KVARTAL 3, DOM 37, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102385807 from 2024-09-19
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 286483/24/31020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
OBLAST BELGORODSKAYA, GOROD STARYI OSKOL, MIKRORAION DUBRAVA KVARTAL 3, DOM 37, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102385807 from 2024-09-19
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 286483/24/31020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
OBLAST BELGORODSKAYA, GOROD STARYI OSKOL, MIKRORAION DUBRAVA KVARTAL 3, DOM 37, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102385807 from 2024-09-19
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 286483/24/31020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
OBLAST BELGORODSKAYA, GOROD STARYI OSKOL, MIKRORAION DUBRAVA KVARTAL 3, DOM 37, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102385807 from 2024-09-19
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 352523/25/31020-ИП from 2025-09-01
OOO TRANSGRUPP
ROSSIYA,309502,BELGORODSKAYA OBL, STARYI OSKOL G, DUBRAVA KVARTAL 3 MKR,37,POM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС048797768 from 2025-07-31
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 286483/24/31020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP"
OBLAST BELGORODSKAYA, GOROD STARYI OSKOL, MIKRORAION DUBRAVA KVARTAL 3, DOM 37, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102385807 from 2024-09-19
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,