Enforcement proceedings OOO "TRANI"

Found 92 enforcement proceedings

# 11616/20/78018-ИП from 2020-02-10
OOO "TRANI"
LIT. A - A1,192289, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: The act of the body exercising control functions # А56-14030/2019 from 2019-04-08
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 227198/24/98078-ИП from 2024-10-23, consolidated proceeding № 139763/21/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
Amount: 84337.24, balance of debt: 74337.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 790 from 2024-10-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 32714/24/98078-ИП from 2024-03-07, consolidated proceeding № 139763/21/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
Amount: 56621.38, balance of debt: 46621.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2024-03-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 139763/21/98078-ИП from 2021-10-29, consolidated proceeding № 139763/21/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
Amount: 38583.72, balance of debt: 28583.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2577 from 2021-10-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 107561/23/98078-ИП from 2023-09-20, consolidated proceeding № 139763/21/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
Amount: 254061, balance of debt: 244061
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11 from 2023-09-17
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 147103/25/98078-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
Amount: 93517.17, balance of debt: 83517.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 578 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 650211/25/98078-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
Amount: 59165.09, balance of debt: 39165.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1420 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 164086/25/78018-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
192289, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT DEVYATOGO YANVARYA, DOM 57, STR. A DOM, A1
Amount: 392.27, balance of debt: 392.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525101033705 from 2025-07-18
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 650211/25/98078-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
Amount: 39165.09, balance of debt: 39165.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1420 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 184466/19/78018-ИП from 2019-10-14
OOO "TRANI"
192289,RF, SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT, D. 57, LIT.A-A1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 8752 from 2019-10-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 184411/19/78018-ИП from 2019-10-15
OOO "TRANI"
192289,RF, SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT, D. 57, LIT.A-A1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 10543 from 2019-10-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 37068/20/78018-ИП from 2020-03-24
OOO "TRANI"
192289,RF, SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT, D. 57, LIT.A-A1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1626 from 2020-03-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 73530/20/78018-ИП from 2020-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
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 # 1619 from 2020-09-15
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 164086/25/78018-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
192289, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT DEVYATOGO YANVARYA, DOM 57, STR. A DOM, A1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525101033705 from 2025-07-18
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 15429/21/78022-ИП from 2021-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
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 # 121 from 2021-03-02
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 45678/21/78022-ИП from 2021-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
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 # 977 from 2021-04-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 91671/22/78022-ИП from 2022-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,57, LIT.A-A1
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 # 1587 from 2022-04-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 164086/25/78018-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANI"
192289, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT DEVYATOGO YANVARYA, DOM 57, STR. A DOM, A1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525101033705 from 2025-07-18
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58