Enforcement proceedings OOO PKF "TRANS-OIL"

Found 21 enforcement proceedings

# 64053/25/12023-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TRANS-OIL"
ROSSIYA,424038,MARII EL RESP, IOSHKAR-OLA G, CHAVAINA B-R,15B, 3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101427205 from 2025-04-01
FSSP: Йошкар-Олинский ГОСП № 1, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, 3, ,

# 223689/23/12023-ИП from 2023-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TRANS-OIL"
MARII EL RESPUBLIKA, IOSHKAR-OLA G, CHAVAINA B-R,15B, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120021100018804 from 2023-12-08
FSSP: Йошкар-Олинский ГОСП № 1, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, 3, ,

# 22571/21/12035-ИП from 2021-06-25, consolidated proceeding № 22571/21/12035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TRANS-OIL"
ROSSIYA,424038,MARII EL RESP, IOSHKAR-OLA G, CHAVAINA B-R,15B, 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 # 283 from 2021-06-22
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 38629/22/12035-ИП from 2022-10-21
OOO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TRANS-OIL"
ROSSIYA,424002, IOSHKAR-OLA G, CHAVAINA B-R,15B, 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: The executive list # ФС 031735947 from 2022-09-23
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 1083/23/12035-ИП from 2018-11-06, consolidated proceeding № 1083/23/12035-СД
OOO PKF "TRANS-OIL"
425270,12, KILEMARSKII R-N, KILEMARY PGT,YUBILEINAYA UL,2
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 # 12250002162 from 2018-11-02
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 1084/23/12035-ИП from 2018-11-21, consolidated proceeding № 1083/23/12035-СД
OOO PKF "TRANS-OIL"
425270,12, KILEMARSKII R-N, KILEMARY PGT,YUBILEINAYA UL,2
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 # 12230001384 from 2018-11-16
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 1554/23/12035-ИП from 2018-11-06
OOO PKF "TRANS-OIL"
425270,12, KILEMARSKII R-N, KILEMARY PGT,YUBILEINAYA UL,2
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 # 12250002163 from 2018-11-02
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,