Enforcement proceedings OOO "TK "KARAVAN"

Found 72 enforcement proceedings

# 4219810/23/77046-ИП from 2019-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.3
Amount: 116225.3, balance of debt: 106225.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10101 from 2019-10-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 285834/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA ULICA,7,STR.3
Amount: 347159.47, balance of debt: 324448.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 230 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 344813/25/77003-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
107140, ROSSIYA, G MOSKVA, G MOSKVA, UL RUSAKOVSKAYA, DOM 7, STR. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101139304 from 2025-05-28
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 223929/25/77003-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
107140, ROSSIYA, G MOSKVA, G MOSKVA, UL RUSAKOVSKAYA, DOM 7, STR. 3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770420100402802 from 2025-04-01
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 223930/25/77003-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
107140, ROSSIYA, G MOSKVA, G MOSKVA, UL RUSAKOVSKAYA, DOM 7, STR. 3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770420100290201 from 2025-04-01
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 302216/24/77003-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
MOSKVA G, RUSAKOVSKAYA ULICA,7,STR3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421100034603 from 2024-04-24
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 223928/25/77003-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
107140, ROSSIYA, G MOSKVA, G MOSKVA, UL RUSAKOVSKAYA, DOM 7, STR. 3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770420100141201 from 2025-04-01
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3209101/19/77043-ИП from 2019-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 9281 from 2019-09-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3494228/19/77043-ИП from 2019-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 11259 from 2019-11-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3503704/19/77043-ИП from 2019-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 11313 from 2019-11-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3530093/19/77043-ИП from 2019-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 12093 from 2019-12-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3561003/20/77043-ИП from 2020-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 12780 from 2019-12-31
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3477389/19/77043-ИП from 2019-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 10892 from 2019-11-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3723938/20/77043-ИП from 2020-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 2356 from 2020-03-05
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3770573/20/77043-ИП from 2020-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 2908 from 2020-03-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3621829/20/77043-ИП from 2020-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 1424 from 2020-02-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3997660/20/77043-ИП from 2020-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 5394 from 2020-10-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4092764/20/77043-ИП from 2020-11-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 3158 from 2020-07-31
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5094165/22/77043-ИП from 2022-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 249 from 2022-01-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5548390/22/77043-ИП from 2022-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA UL,7,STR.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 # 4395 from 2022-09-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3629086/25/77055-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
107140, ROSSIYA, G MOSKVA, G MOSKVA, UL RUSAKOVSKAYA, DOM 7, STR. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770425100745404 from 2025-06-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 660722/24/98097-ИП from 2024-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA ULICA,7,STR.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 # 836 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 137682/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA ULICA,7,STR.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 # 825 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 62870/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "KARAVAN"
ROSSIYA,107140,MOSKVA G, RUSAKOVSKAYA ULICA,7,STR.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 # 568 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,