Enforcement proceedings OOO "TRAST-EKSPERT"

Found 53 enforcement proceedings

# 27525/20/69040-ИП from 2020-10-22, consolidated proceeding № 43012/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-EKSPERT"
ROSSIYA,170034,TVERSKAYA OBL, TVER G, POBEDY PR-KT,3, 522A ETAZH 5
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 # 6614 from 2020-10-14
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 36427/20/69040-ИП from 2020-12-23, consolidated proceeding № 43012/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-EKSPERT"
170002,ROSSIYA,TVERSKAYA OBL, TVER G, ALEKSANDROVSKII PER,1, KABINET 3,ETAZH 3
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 # 7964 from 2020-12-21
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 10218/21/69040-ИП from 2021-03-22, consolidated proceeding № 43012/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-EKSPERT"
170002,ROSSIYA,TVERSKAYA OBL, TVER G, ALEKSANDROVSKII PER,DOM 1, KABINET 3,ETAZH 3
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 # 1940 from 2021-03-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 22531/21/69040-ИП from 2021-05-31, consolidated proceeding № 43012/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-EKSPERT"
170002,ROSSIYA,TVERSKAYA OBL, TVER G, ALEKSANDROVSKII PER,DOM 1, KABINET 3,ETAZH 3
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 # 3057 from 2021-05-27
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 32474/21/69040-ИП from 2021-08-16, consolidated proceeding № 43012/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-EKSPERT"
170002,ROSSIYA,TVERSKAYA OBL, TVER G, ALEKSANDROVSKII PER,DOM 1, KABINET 3,ETAZH 3
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 # 4262 from 2021-08-12
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 43012/21/69040-ИП from 2021-10-28, consolidated proceeding № 43012/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-EKSPERT"
170002,ROSSIYA,TVERSKAYA OBL, TVER G, ALEKSANDROVSKII PER,DOM 1, KABINET 3,ETAZH 3
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 # 5118 from 2021-10-21
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 744/22/69040-ИП from 2022-01-18, consolidated proceeding № 43012/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-EKSPERT"
170002,ROSSIYA,TVERSKAYA OBL, TVER G, ALEKSANDROVSKII PER,DOM 1, KABINET 3,ETAZH 3
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 # 54 from 2022-01-13
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 26292/23/69040-ИП from 2023-04-26
OOO "TRAST-EKSPERT"
ROSSIYA,170034,TVERSKAYA OBL, TVER G, POBEDY PR-KT,3, 522A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А66-13223/2020 from 2020-10-09
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 5998/22/69040-ИП from 2022-02-17
OOO "TRAST-EKSPERT"
ROSSIYA,170034,TVERSKAYA OBL, TVER G, POBEDY PR-KT,3, 522A
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А66-13223/2020 from 2020-10-09
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,