Found 18 enforcement proceedings
# 218160/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 397597.7, balance of debt: 369107
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 618 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 161051/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,117042,MOSKVA G., VOSKRESENSKOE P., CHECHERSKII PROEZD,122,KORP1,POMESH. 9N
Amount: 395068.01, balance of debt: 363424.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1716 from 2023-11-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 247339/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 48933, balance of debt: 38933
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1280 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 243584/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 70000, balance of debt: 60000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1177 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 349890/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G, KOMMUNARKA R-N, VELASKESA B-R,10, POMESH. 4/1
Amount: 256700.88, balance of debt: 239907.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1596 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 780954/24/98097-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 1799320.84, balance of debt: 1681608.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3954 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 218160/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 397597.7, balance of debt: 369107
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 618 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 161051/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,117042,MOSKVA G., VOSKRESENSKOE P., CHECHERSKII PROEZD,122,KORP1,POMESH. 9N
Amount: 395068.01, balance of debt: 363424.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1716 from 2023-11-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 247339/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 48933, balance of debt: 38933
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1280 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 243584/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 70000, balance of debt: 60000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1177 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 349890/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G, KOMMUNARKA R-N, VELASKESA B-R,10, POMESH. 4/1
Amount: 256700.88, balance of debt: 239907.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1596 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 780954/24/98097-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 1799320.84, balance of debt: 1681608.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3954 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 218160/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 397597.7, balance of debt: 369107
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 618 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 161051/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,117042,MOSKVA G., VOSKRESENSKOE P., CHECHERSKII PROEZD,122,KORP1,POMESH. 9N
Amount: 395068.01, balance of debt: 363424.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1716 from 2023-11-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 247339/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 48933, balance of debt: 38933
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1280 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 243584/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 70000, balance of debt: 60000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1177 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 349890/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G, KOMMUNARKA R-N, VELASKESA B-R,10, POMESH. 4/1
Amount: 256700.88, balance of debt: 239907.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1596 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 780954/24/98097-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSZAPCHASTSERVIS"
ROSSIYA,108802,MOSKVA G., SOSENSKOE P., VELASKESA B-R,10, POMESH. 4/1
Amount: 1799320.84, balance of debt: 1681608.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3954 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,