Enforcement proceedings OOO "TK "EKSPRESS"

Found 127 enforcement proceedings

# 63113/22/47021-ИП from 2022-02-18, consolidated proceeding № 4140082/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 308729.33, balance of debt: 308729.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 293 from 2022-02-17
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 172733/24/47021-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
VSEVOLOZHSKII,188642,LENINGRADSKAYA OBLAST, R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623622232711609237СП from 2024-04-24
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 11155/24/98047-ИП from 2024-03-07, consolidated proceeding № 14517/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA ULICA,107
Amount: 87401.5, balance of debt: 77401.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 136 from 2024-03-06
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 14517/23/98047-ИП from 2023-09-27, consolidated proceeding № 14517/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA ULICA,107
Amount: 509408.51, balance of debt: 476082.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 252 from 2023-09-22
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 15250/23/98047-ИП from 2023-10-02, consolidated proceeding № 14517/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA ULICA,107
Amount: 509322, balance of debt: 476001.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 929 from 2023-09-29
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 285126/25/98047-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 129695.27, balance of debt: 129695.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1604 from 2025-11-13
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 102/23/47021-ИП from 2023-01-10
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS
188642,47, VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810179220531006051 from 2022-05-31
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 7506/24/47021-ИП from 2024-01-11
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS 1024700566593
188642,47, VSEVOLOZHSKII, VSEVOLOZHSK, PUSHKINSKAYA, 107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810527231010017859 from 2023-10-10
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 7505/24/47021-ИП from 2024-01-11
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS 1024700566593
188642,47, VSEVOLOZHSKII, VSEVOLOZHSK, PUSHKINSKAYA, 107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810527231013014400 from 2023-10-13
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 101773/24/47021-ИП from 2024-03-13
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS 1024700566593
188642,47, VSEVOLOZHSKII, VSEVOLOZHSK, PUSHKINSKAYA, 107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810527231031025583 from 2023-10-31
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 62203/24/47021-ИП from 2024-02-12
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS 1024700566593
188642,47, VSEVOLOZHSKII, VSEVOLOZHSK, PUSHKINSKAYA, 107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579231031019113 from 2023-10-31
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 63113/22/47021-ИП from 2022-02-18, consolidated proceeding № 4140082/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
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 # 293 from 2022-02-17
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 334567/22/47021-ИП from 2022-10-03
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS
188642,47, VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810179220621011674 from 2022-06-21
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 242746/22/47021-ИП from 2022-07-29
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS 1024700566593
188642,47, VSEVOLOZHSKII, VSEVOLOZHSK, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810127220422009711 from 2022-04-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 134629/23/47021-ИП from 2023-04-03
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS 1024700566593
188642,47, VSEVOLOZHSKII, VSEVOLOZHSK, PUSHKINSKAYA, 107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810525220422003777 from 2022-04-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 126127/22/47021-ИП from 2022-06-02
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS
188642,47, VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810179220203002580 from 2022-02-03
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 96780/22/47021-ИП from 2022-05-04
OOO TRANSPORTNAYA KOMPANIYA EKSPRESS 1024700566593
188642,47, VSEVOLOZHSKII, VSEVOLOZHSK, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810127220114006533 from 2022-01-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 11155/24/98047-ИП from 2024-03-07, consolidated proceeding № 14517/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA ULICA,107
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 # 136 from 2024-03-06
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 14517/23/98047-ИП from 2023-09-27, consolidated proceeding № 14517/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA ULICA,107
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 # 252 from 2023-09-22
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 15250/23/98047-ИП from 2023-10-02, consolidated proceeding № 14517/23/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA ULICA,107
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 # 929 from 2023-09-29
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 88232/25/98047-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
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 # 215 from 2025-05-15
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 93887/25/98047-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
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 # 458 from 2025-05-21
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 87707/24/98047-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "EKSPRESS"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA ULICA,107
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 # 4010 from 2024-10-19
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,