Enforcement proceedings OOO "TRANSVEI"

Found 41 enforcement proceedings

# 131114/24/98078-ИП from 2024-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVEI"
ROSSIYA,198188,SANKT-PETERBURG G, ZAICEVA ULICA,41,LITER A
Amount: 282973.03, balance of debt: 264460.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 618 from 2024-07-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 113175/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVEI"
ROSSIYA,198188,SANKT-PETERBURG G, ZAICEVA ULICA,41,LITER A
Amount: 536346.42, balance of debt: 501258.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 176 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 68285/25/98078-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVEI"
ROSSIYA,198188,SANKT-PETERBURG G, ZAICEVA ULICA,41,LITER A
Amount: 118747.25, balance of debt: 108747.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 261 from 2025-03-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 484525/25/98078-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVEI"
ROSSIYA,198188,SANKT-PETERBURG G, ZAICEVA ULICA,41,LITER A
Amount: 305556.12, balance of debt: 285566.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1374 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 402103/24/78004-ИП from 2024-08-08
OOO "TRANSVEI"
ROSSIYA,198188,G. SANKT-PETERBURG, ZAICEVA UL,41,LIT.A
Amount: 10500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 175470 from 2024-04-24
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,

# 484525/25/98078-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVEI"
ROSSIYA,198188,SANKT-PETERBURG G, ZAICEVA ULICA,41,LITER A
Amount: 285566.47, balance of debt: 285566.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1374 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 402103/24/78004-ИП from 2024-08-08
OOO "TRANSVEI"
ROSSIYA,198188,G. SANKT-PETERBURG, ZAICEVA UL,41,LIT.A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 175470 from 2024-04-24
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,

# 906583/20/78004-ИП from 2020-10-29
OOO "TRANSVEI"
ROSSIYA,198188,G. SANKT-PETERBURG, ZAICEVA UL,41,LIT.A
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС №021858977 from 2018-03-26
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,

# 104548/22/78022-ИП from 2022-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVEI"
ROSSIYA,198188,SANKT-PETERBURG G, ZAICEVA UL,41,LITER A
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 # 2195 from 2022-05-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,