Enforcement proceedings OOO "TRANS EVROPA

Found 84 enforcement proceedings

# 7330/14/04/39 from 2014-04-21, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
ROSSIYA, KALININGRADSKAYA OBL,MOSKOVSKII R-N,KALININGRAD G, KIEVSKAYA UL,1
Amount: 130000, balance of debt: 120000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # АС № 004848782 from 2013-11-25
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 99296/20/39004-ИП from 2017-02-10, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
ROSSIYA, KALININGRADSKAYA OBL,MOSKOVSKII R-N,KALININGRAD G, KIEVSKAYA UL,1
Amount: 70000, balance of debt: 60000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 002554798 from 2015-01-15
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 16622/18/39004-ИП from 2018-02-28, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 13356.52, balance of debt: 3356.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39060070367 from 2018-02-12
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 43176/18/39004-ИП from 2018-04-24, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 19311.64, balance of debt: 9311.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39060073534 from 2018-04-09
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 76343/18/39004-ИП from 2018-08-07, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 26541.99, balance of debt: 16541.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 80091 from 2018-08-02
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 93731/18/39004-ИП from 2018-09-25, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 15944.35, balance of debt: 5944.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 83353 from 2018-09-17
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 118735/18/39004-ИП from 2018-12-12, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 15515.64, balance of debt: 5515.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 93323 from 2018-12-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 9159/19/39004-ИП from 2019-02-13, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 15661.03, balance of debt: 5661.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 96466 from 2019-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 29910/19/39004-ИП from 2019-04-05, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
ROSSIYA, KALININGRADSKAYA OBL,MOSKOVSKII R-N,KALININGRAD G, KIEVSKAYA UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39004/18/288201 from 2018-06-29
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 29912/19/39004-ИП from 2019-04-05, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
ROSSIYA, KALININGRADSKAYA OBL,MOSKOVSKII R-N,KALININGRAD G, KIEVSKAYA UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39004/18/288202 from 2018-06-29
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 89565/19/39004-ИП from 2019-08-26, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 14011, balance of debt: 4011
Object of execution: State duty awarded by the court
Executive document: The executive list # А21-1750/2018 from 2018-04-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 299071/23/39004-ИП from 2018-09-13
OOO "TRANS EVROPA INFORM"
ROSSIYA, KALININGRADSKAYA OBL, KALININGRAD G, KIEVSKAYA UL,1
Amount: 110368.62, balance of debt: 100368.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020463136 from 2018-07-27
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 49212/21/39004-ИП from 2014-01-18, consolidated proceeding № 99296/20/39004-СД
OOO "TRANS EVROPA - INFORM"
ROSSIYA,236039, KALININGRAD G, KIEVSKAYA UL,1
Amount: 4057172.5, balance of debt: 3791750
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # АС № 004509783 from 2013-08-26
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 45097/24/98039-ИП from 2024-03-07, consolidated proceeding № 30312/22/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EVROPA -INFORM"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, KIEVSKAYA ULICA,1
Amount: 44434.43, balance of debt: 34434.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 103 from 2024-03-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 46672/23/98039-ИП from 2023-09-20, consolidated proceeding № 30312/22/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EVROPA -INFORM"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, KIEVSKAYA ULICA,1
Amount: 848803.55, balance of debt: 793274.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2023-09-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 128691/25/98039-ИП from 2025-05-19, consolidated proceeding № 30312/22/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EVROPA -INFORM"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, KIEVSKAYA ULICA,1
Amount: 69538.94, balance of debt: 59538.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1270 from 2025-05-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 30312/22/98039-ИП from 2022-04-26, consolidated proceeding № 30312/22/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EVROPA -INFORM"
ROSSIYA,236039, KALININGRAD G, KIEVSKAYA UL,1
Amount: 21109.12, balance of debt: 11109.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 590 from 2022-04-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 217843/24/98039-ИП from 2024-10-24, consolidated proceeding № 30312/22/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS EVROPA -INFORM"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, KIEVSKAYA ULICA,1
Amount: 75968.34, balance of debt: 65968.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2681 from 2024-10-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 58715/25/98039-ИП from 2024-11-25, consolidated proceeding № 58715/25/98039-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 6956658.43, balance of debt: 6501549.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 482-4/07 from 2008-01-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 58716/25/98039-ИП from 2024-11-25, consolidated proceeding № 58715/25/98039-СД
OOO "TRANS EVROPA - INFORM"
236039,39, KALININGRAD G, KIEVSKAYA UL,1
Amount: 122433.41, balance of debt: 112433.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 482-4/07 from 2008-01-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 38045/25/39004-ИП from 2025-02-20
OOO "TRANS EVROPA - INFORM"
ROSSIYA, KALININGRADSKAYA OBL,MOSKOVSKII R-N,KALININGRAD G, KIEVSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 047651094 from 2024-06-11
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,