Found 21 enforcement proceedings
# 35380/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 232267.85, balance of debt: 216461.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 409 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181996/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 40863.2, balance of debt: 30863.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 513 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35380/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 232267.85, balance of debt: 216461.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 409 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181996/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 40863.2, balance of debt: 30863.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 513 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35380/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 232267.85, balance of debt: 216461.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 409 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181996/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 40863.2, balance of debt: 30863.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 513 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35380/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 232267.85, balance of debt: 216461.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 409 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181996/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 40863.2, balance of debt: 30863.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 513 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35380/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 232267.85, balance of debt: 216461.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 409 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181996/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 40863.2, balance of debt: 30863.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 513 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 775303/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
Amount: 27363.45, balance of debt: 27363.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2197 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 319452/23/77005-ИП from 2023-11-03
OOO "DN-TRANS"
ROSSIYA,115280,G. MOSKVA, LENINSKAYA SLOBODA UL,26, ETAZH 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806447 from 2023-06-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 584570/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
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 # 1957 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 319452/23/77005-ИП from 2023-11-03
OOO "DN-TRANS"
ROSSIYA,115280,G. MOSKVA, LENINSKAYA SLOBODA UL,26, ETAZH 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806447 from 2023-06-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 584570/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
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 # 1957 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 319452/23/77005-ИП from 2023-11-03
OOO "DN-TRANS"
ROSSIYA,115280,G. MOSKVA, LENINSKAYA SLOBODA UL,26, ETAZH 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806447 from 2023-06-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 584570/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
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 # 1957 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 319452/23/77005-ИП from 2023-11-03
OOO "DN-TRANS"
ROSSIYA,115280,G. MOSKVA, LENINSKAYA SLOBODA UL,26, ETAZH 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806447 from 2023-06-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 584570/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
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 # 1957 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 319452/23/77005-ИП from 2023-11-03
OOO "DN-TRANS"
ROSSIYA,115280,G. MOSKVA, LENINSKAYA SLOBODA UL,26, ETAZH 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806447 from 2023-06-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 584570/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DN-TRANS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,26, ETAZH/OFIS 4/431.4 KOM. 1
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 # 1957 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,