Enforcement proceedings OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"

Found 51 enforcement proceedings

# 299341/22/23039-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,244, POMESHENIE 6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034023067 from 2022-10-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 76430/20/23039-ИП from 2020-07-13, consolidated proceeding № 48041/19/23039-СД
OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350063, KRASNODAR G, RASHPILEVSKAYA UL,244, 6 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 3230 from 2020-06-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 344540/24/23039-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
KRAI KRASNODARSKII, G. KRASNODAR, UL. RASHPILEVSKAYA, D. 244, POMESH. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222100961507 from 2024-07-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 48041/19/23039-ИП from 2019-07-13, consolidated proceeding № 48041/19/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, AERODROMNAYA UL,13, POMESHENIE 21
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 # 7937 from 2019-07-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 47924/19/23039-ИП from 2019-07-15, consolidated proceeding № 48041/19/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, AERODROMNAYA UL,13, POMESHENIE 21
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 # 2414 from 2019-06-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 61249/19/23039-ИП from 2019-08-16, consolidated proceeding № 48041/19/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, AERODROMNAYA UL,13, POMESHENIE 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023085428 from 2019-07-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 83293/20/23039-ИП from 2020-08-07, consolidated proceeding № 48041/19/23039-СД
OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350063, KRASNODAR G, RASHPILEVSKAYA UL,244, 6 POM
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034361077 from 2020-01-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 87118/20/23039-ИП from 2020-08-24, consolidated proceeding № 48041/19/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, AERODROMNAYA UL,13, POMESHENIE 21
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023084400 from 2019-07-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 15424/21/23039-ИП from 2021-02-16, consolidated proceeding № 48041/19/23039-СД
OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350063, KRASNODAR G, RASHPILEVSKAYA UL,244, 6 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026045222 from 2019-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 95147/21/23039-ИП from 2021-08-03, consolidated proceeding № 95147/21/23039-СД
OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350063, KRASNODAR G, RASHPILEVSKAYA UL,244, 6 POM
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038802165 from 2021-03-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 114671/21/23039-ИП from 2021-09-08, consolidated proceeding № 95147/21/23039-СД
OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350063, KRASNODAR G, RASHPILEVSKAYA UL,244, 6 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038826894 from 2021-08-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 137513/21/23039-ИП from 2021-10-22
OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350063, KRASNODAR G, RASHPILEVSKAYA UL,244, 6 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032334292 from 2021-07-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 116910/22/23039-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,244, POMESHENIE 6
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 # 1211 from 2022-06-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 222141/22/23039-ИП from 2022-09-22
OOO "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350063, KRASNODAR G, RASHPILEVSKAYA UL,244, 6 POM
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-26764/2022 from 2022-06-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 403809/22/23088-ИП from 2022-07-04, consolidated proceeding № 403810/22/23088-СД
OOO TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA
350049,23, KRASNODAR, AERODROMNAYA, 13, 21
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/1884774 from 2021-05-11
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 403810/22/23088-ИП from 2022-07-04, consolidated proceeding № 403810/22/23088-СД
OOO TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA
350049,23, KRASNODAR, AERODROMNAYA, 13, 21
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/1884770 from 2021-05-11
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 403811/22/23088-ИП from 2022-07-04, consolidated proceeding № 403810/22/23088-СД
OOO TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA
350049,23, KRASNODAR, AERODROMNAYA, 13, 21
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/1884769 from 2021-05-11
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,