Found 18 enforcement proceedings
# 65792/25/20032-ИП from 2025-05-20
OOO "TRANS-KAVKAZ"
ROSSIYA,364021,CHECHENSKAYA RESP, GROZNYI G, A.KADYROVA PR-KT,3/25,KORP16,SEKCIYA 4
Amount: 1000, balance of debt: 1000
Object of execution:
Executive document: The act of the body exercising control functions # 39320001502180000416 from 2024-12-19
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 65792/25/20032-ИП from 2025-05-20
OOO "TRANS-KAVKAZ"
ROSSIYA,364021,CHECHENSKAYA RESP, GROZNYI G, A.KADYROVA PR-KT,3/25,KORP16,SEKCIYA 4
Amount: 1000, balance of debt: 1000
Object of execution:
Executive document: The act of the body exercising control functions # 39320001502180000416 from 2024-12-19
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 65792/25/20032-ИП from 2025-05-20
OOO "TRANS-KAVKAZ"
ROSSIYA,364021,CHECHENSKAYA RESP, GROZNYI G, A.KADYROVA PR-KT,3/25,KORP16,SEKCIYA 4
Amount: 1000, balance of debt: 1000
Object of execution:
Executive document: The act of the body exercising control functions # 39320001502180000416 from 2024-12-19
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 65792/25/20032-ИП from 2025-05-20
OOO "TRANS-KAVKAZ"
ROSSIYA,364021,CHECHENSKAYA RESP, GROZNYI G, A.KADYROVA PR-KT,3/25,KORP16,SEKCIYA 4
Amount: 1000, balance of debt: 1000
Object of execution:
Executive document: The act of the body exercising control functions # 39320001502180000416 from 2024-12-19
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 65792/25/20032-ИП from 2025-05-20
OOO "TRANS-KAVKAZ"
ROSSIYA,364021,CHECHENSKAYA RESP, GROZNYI G, A.KADYROVA PR-KT,3/25,KORP16,SEKCIYA 4
Amount: 1000, balance of debt: 1000
Object of execution:
Executive document: The act of the body exercising control functions # 39320001502180000416 from 2024-12-19
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 65792/25/20032-ИП from 2025-05-20
OOO "TRANS-KAVKAZ"
ROSSIYA,364021,CHECHENSKAYA RESP, GROZNYI G, A.KADYROVA PR-KT,3/25,KORP16,SEKCIYA 4
Amount: 1000, balance of debt: 1000
Object of execution:
Executive document: The act of the body exercising control functions # 39320001502180000416 from 2024-12-19
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 19028/23/98020-ИП from 2019-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 1203 from 2019-05-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 6239/20/20034-ИП from 2020-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 390 from 2020-02-21
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 19028/23/98020-ИП from 2019-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 1203 from 2019-05-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 6239/20/20034-ИП from 2020-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 390 from 2020-02-21
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 19028/23/98020-ИП from 2019-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 1203 from 2019-05-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 6239/20/20034-ИП from 2020-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 390 from 2020-02-21
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 19028/23/98020-ИП from 2019-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 1203 from 2019-05-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 6239/20/20034-ИП from 2020-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 390 from 2020-02-21
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 19028/23/98020-ИП from 2019-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 1203 from 2019-05-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 19028/23/98020-ИП from 2019-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 1203 from 2019-05-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,
# 6239/20/20034-ИП from 2020-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 390 from 2020-02-21
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,
# 19028/23/98020-ИП from 2019-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-KAVKAZ"
ROSSIYA,364021, GROZNYI G, A.A.KADYROVA PR-KT,3/25,16,4
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 # 1203 from 2019-05-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,