Enforcement proceedings ZAO "TRANSSTROI"

Found 9 enforcement proceedings

# 61874/24/98048-ИП from 2024-03-11
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSTROI"
ROSSIYA,399059,LIPECKAYA OBL,GRYAZINSKII R-N,GRYAZI G, CHERNYSHEVSKOGO ULICA,7
Amount: 97869.32, balance of debt: 87869.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 59 from 2024-03-06
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 37493/23/98048-ИП from 2023-10-02
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSTROI"
ROSSIYA,399059,LIPECKAYA OBL,GRYAZINSKII R-N,GRYAZI G, CHERNYSHEVSKOGO ULICA,7
Amount: 1373539.44, balance of debt: 1280756.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 679 from 2023-09-29
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 161821/25/98048-ИП from 2025-05-16
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSTROI"
ROSSIYA,399059,LIPECKAYA OBL,GRYAZINSKII R-N,GRYAZI G, CHERNYSHEVSKOGO ULICA,7
Amount: 848072.60, balance of debt: 792591.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1115 from 2025-05-15
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 144136/24/98048-ИП from 2024-10-23
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSTROI"
ROSSIYA,399059,LIPECKAYA OBL,GRYAZINSKII R-N,GRYAZI G, CHERNYSHEVSKOGO ULICA,7
Amount: 978716.73, balance of debt: 914688.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1771 from 2024-10-19
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 359015/25/98048-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSTROI"
ROSSIYA,399059,LIPECKAYA OBL,GRYAZINSKII R-N,GRYAZI G, CHERNYSHEVSKOGO ULICA,7
Amount: 261808.70, balance of debt: 242811.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2906 from 2025-11-13
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 114125/24/48006-ИП from 2024-05-29, consolidated proceeding № 114125/24/48006-СД
ZAO "TRANSSTROI"
ROSSIYA,399059,LIPECKAYA OBL, GRYAZI G, CHERNYSHEVSKOGO UL,7
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10234/3110-1 from 2023-12-07
FSSP: Грязинское РОСП УФССП России по Липецкой области, 399056, Rossiya, Lipeckaya obl., Gryazinskii r-n, g. Gryazi, , ul. 30 let Pobedy, d. 64, ,

# 196711/24/48006-ИП from 2024-09-19, consolidated proceeding № 114125/24/48006-СД
ZAO "TRANSSTROI"
ROSSIYA,399059,LIPECKAYA OBL, GRYAZI G, CHERNYSHEVSKOGO UL,7
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-125/2024 from 2024-05-29
FSSP: Грязинское РОСП УФССП России по Липецкой области, 399056, Rossiya, Lipeckaya obl., Gryazinskii r-n, g. Gryazi, , ul. 30 let Pobedy, d. 64, ,