Enforcement proceedings OOO TEK "TRANSLAIN"

Found 51 enforcement proceedings

# 354233/24/78019-ИП from 2024-05-28
OOO "TRANSPORTNO-EKSPEDITORSKAYA KOMPANIYA TRANSLAIN"
191028, ROSSIYA, G. SANKT-PETERBURG, UL. MOHOVAYA, D. 31, POM.22N, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045895211 from 2024-04-17
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 365702/23/78019-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO -EKSPEDITORSKAYA KOMPANIYA "TRANSLAIN"
POMESHENIE - N, SANKT-PETERBURG G, MOHOVAYA ULICA,31,KORP22,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780422200174506 from 2023-10-13
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 281648/22/78019-ИП from 2022-09-02
OOO "TRANSPORTNO-EKSPEDITORSKAYA KOMPANIYA "TRANSLAIN"
ROSSIYA,191028,G. SANKT-PETERBURG, MOHOVAYA UL,31,POM 22-N,3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А56-64242/2022 from 2022-06-28
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 228084/22/78019-ИП from 2022-07-13
OOO "TRANSPORTNO-EKSPEDITORSKAYA KOMPANIYA TRANSLAIN"
191028, ROSSIYA, G. SANKT-PETERBURG, UL. MOHOVAYA, D. 31, POM.22N, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037683895 from 2022-04-25
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 100505/25/78019-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO -EKSPEDITORSKAYA KOMPANIYA "TRANSLAIN"
POMESHENIE - N, SANKT-PETERBURG G, MOHOVAYA UL,31,KORP22,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780423102877905 from 2025-01-20
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 213526/22/78022-ИП from 2022-11-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO -EKSPEDITORSKAYA KOMPANIYA "TRANSLAIN"
ROSSIYA,191028,SANKT-PETERBURG G, MOHOVAYA UL,31,POMESHENIE 22-N,3
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 # 1166 from 2022-11-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 110509/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO -EKSPEDITORSKAYA KOMPANIYA "TRANSLAIN"
ROSSIYA,191028,SANKT-PETERBURG G, MOHOVAYA UL,31,POMESHENIE 22-N,3
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 # 51 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 174700/22/78022-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO -EKSPEDITORSKAYA KOMPANIYA "TRANSLAIN"
ROSSIYA,191028,SANKT-PETERBURG G, MOHOVAYA UL,31,POMESHENIE 22-N,3
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 # 599 from 2022-09-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,