Enforcement proceedings OOO "TOP LAIN TRANS"

Found 39 enforcement proceedings

# 472564/25/50021-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
140002, ROSSIYA, OBL MOSKOVSKAYA, G LYUBERCY, PR-KT OKTYABRSKII, DOM 112, POM. 411
Amount: 1985.01, balance of debt: 1985.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501423101293304 from 2025-07-29
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 588601/25/98050-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112, POMESH. 411
Amount: 31958.52, balance of debt: 31958.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2069 from 2025-09-10
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 588601/25/98050-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112, POMESH. 411
Amount: 41958.52, balance of debt: 31958.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2069 from 2025-09-10
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 447668/23/50021-ИП from 2023-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112,POM. 411
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029326061 from 2023-02-02
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 472564/25/50021-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
140002, ROSSIYA, OBL MOSKOVSKAYA, G LYUBERCY, PR-KT OKTYABRSKII, DOM 112, POM. 411
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501423101293304 from 2025-07-29
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 118087/24/98050-ИП from 2024-05-17, consolidated proceeding № 101414/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112, POMESH. 411
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 # 247 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 69754/25/98050-ИП from 2025-02-13, consolidated proceeding № 101414/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112, POMESH. 411
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 # 292 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 101414/23/98050-ИП from 2023-11-03, consolidated proceeding № 101414/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112, POMESH. 411
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 # 122 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 588601/25/98050-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112, POMESH. 411
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 # 2069 from 2025-09-10
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 472564/25/50021-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
140002, ROSSIYA, OBL MOSKOVSKAYA, G LYUBERCY, PR-KT OKTYABRSKII, DOM 112, POM. 411
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501423101293304 from 2025-07-29
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 588601/25/98050-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP LAIN TRANS"
ROSSIYA,140002,MOSKOVSKAYA OBL, LYUBERCY G, OKTYABRSKII PR-KT,112, POMESH. 411
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 # 2069 from 2025-09-10
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,