Enforcement proceedings OOO "TRANS-INVEST"

Found 52 enforcement proceedings

# 155963/25/63028-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
445051, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, UL MARSHALA ZHUKOVA, DOM 8, KVARTIRA 154
Amount: 43.68, balance of debt: 43.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631025100474604 from 2025-07-15
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 204894/25/63028-ИП from 2025-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
445051, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, UL MARSHALA ZHUKOVA, DOM 8, KVARTIRA 154
Amount: 36.57, balance of debt: 36.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631025100816904 from 2025-09-23
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 75868/25/63028-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
445051, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, UL MARSHALA ZHUKOVA, DOM 8, KVARTIRA 154
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631025100127804 from 2025-03-26
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 159368/24/63028-ИП from 2024-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
OBLAST SAMARSKAYA, GOROD TOLYATTI, ULICA MARSHALA ZHUKOVA, 8, 154
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631024100474704 from 2024-06-19
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 206948/21/63028-ИП from 2021-10-21
OOO "TRANS-INVEST"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, MARSHALA ZHUKOVA UL,8, 154
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС № 019294691 from 2017-07-26
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 70580/24/63028-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
OBLAST SAMARSKAYA, GOROD TOLYATTI, ULICA MARSHALA ZHUKOVA, 8, 154
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631023100400604 from 2024-03-11
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 201174/23/63028-ИП from 2023-07-26
OOO "TRANS-INVEST"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, MARSHALA ZHUKOVA UL,8, 154
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631023100033604 from 2023-04-26
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 100286/22/63045-ИП from 2022-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, MARSHALA ZHUKOVA UL,8, 154
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 # 632003022 from 2022-11-21
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,