Enforcement proceedings OOO "TRANZIT MK"

Found 20 enforcement proceedings

# 230874/23/39010-ИП from 2023-10-27, consolidated proceeding № 132776/21/39010-СД
OOO "TRANZIT MK"
ROSSIYA,238310,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE VASILKOVO P,CENTRALNAYA UL,17
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32239010230000173014 from 2023-10-25
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 132776/21/39010-ИП from 2021-11-24, consolidated proceeding № 132776/21/39010-СД
OOO "TRANZIT MK"
ROSSIYA,238310,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE VASILKOVO P,CENTRALNAYA UL,17
Amount: 520538.89, balance of debt: 482235.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035017306 from 2021-10-01
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 63712/25/98039-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT MK"
ROSSIYA,238310,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE VASILKOVO P,CENTRALNAYA ULICA,17
Amount: 42469.92, balance of debt: 32469.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 884 from 2025-03-13
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 132776/21/39010-ИП from 2021-11-24, consolidated proceeding № 132776/21/39010-СД
OOO "TRANZIT MK"
ROSSIYA,238310,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE VASILKOVO P,CENTRALNAYA UL,17
Amount: 521838.89, balance of debt: 482235.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035017306 from 2021-10-01
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 389123/25/98039-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT MK"
ROSSIYA,238310,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE VASILKOVO P,CENTRALNAYA ULICA,17
Amount: 78082.67, balance of debt: 78082.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3369 from 2025-10-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 132776/21/39010-ИП from 2021-11-24, consolidated proceeding № 132776/21/39010-СД
OOO "TRANZIT MK"
ROSSIYA,238310,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE VASILKOVO P,CENTRALNAYA UL,17
Amount: 521838.89, balance of debt: 482235.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035017306 from 2021-10-01
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 8170/23/39010-ИП from 2023-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT MK"
ROSSIYA,238310,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE VASILKOVO P,CENTRALNAYA UL,17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А21-587/2022 from 2022-01-28
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,