Found 5 enforcement proceedings

# 55251/25/59010-ИП from 2025-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
KRAI PERMSKII, RAION USOLSKII, GOROD USOLE, ULICA K.MARKSA, DOM 55
Amount: 11000.00, balance of debt: 1000.00
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024200585303 from 2025-02-03
FSSP: ОСП по г. Березники и Усольскому району, 618404, Rossiya, Permskii krai, , g. Berezniki, , ul. Karla Marksa, d. 37, korp. A,

# 254597/21/59010-ИП from 2021-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-HOLDING"
ROSSIYA,618460,PERMSKII KRAI,USOLSKII R-N,USOLE G, K.MARKSA UL,55
Amount: 11000.00, balance of debt: 1000.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 034435909 from 2021-11-23
FSSP: ОСП по г. Березники и Усольскому району, 618404, Rossiya, Permskii krai, , g. Berezniki, , ul. Karla Marksa, d. 37, korp. A,

# 546217/24/59010-ИП from 2022-05-25
OOO "TRANS-HOLDING"
ROSSIYA,618460,PERMSKII KRAI, USOLE G, K.MARKSA UL,55
Amount: 13000.00, balance of debt: 3000.00
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А50-22240/2021 from 2021-09-17
FSSP: ОСП по г. Березники и Усольскому району, 618404, Rossiya, Permskii krai, , g. Berezniki, , ul. Karla Marksa, d. 37, korp. A,

# 360857/23/59010-ИП from 2023-07-10
OOO "TRANS-HOLDING"
ROSSIYA,618460,PERMSKII KRAI, USOLE G, K.MARKSA UL,55
Amount: 331107.07, balance of debt: 309445.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028543982 from 2020-10-13
FSSP: ОСП по г. Березники и Усольскому району, 618404, Rossiya, Permskii krai, , g. Berezniki, , ul. Karla Marksa, d. 37, korp. A,

# 782578/24/59010-ИП from 2024-12-17
OOO "TRANS-HOLDING"
ROSSIYA,618460,PERMSKII KRAI, USOLE G, K.MARKSA UL,55
Amount: 3100.00, balance of debt: 3100.00
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: The executive list # ФС 037402949 from 2024-10-28
FSSP: ОСП по г. Березники и Усольскому району, 618404, Rossiya, Permskii krai, , g. Berezniki, , ul. Karla Marksa, d. 37, korp. A,