Found 18 enforcement proceedings
# 39289/24/05033-ИП from 2024-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
RESPUBLIKA DAGESTAN, RAION GUNIBSKII, SELO TLOGOB, 0
Amount: 98.26, balance of debt: 98.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024101603005 from 2024-06-27
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 71330/26/05033-ИП from 2026-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
368346, ROSSIYA, RESP DAGESTAN, R-N GUNIBSKII, S TLOGOB
Amount: 189.40, balance of debt: 189.40
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050026101764304 from 2026-06-17
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 2831344/26/98005-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S, 0
Amount: 4669232.14, balance of debt: 4669232.14
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 5632 from 2026-05-26
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 1879/24/05033-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
RESPUBLIKA DAGESTAN, RAION GUNIBSKII, SELO TLOGOB, 0
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023103205804 from 2024-01-12
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 37533/22/05033-ИП from 2022-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " EVRAZIYA - TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050022100630205 from 2022-09-05
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 6001/24/05033-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " EVRAZIYA -TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050022102666005 from 2023-08-07
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 59102/24/05033-ИП from 2024-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
RESPUBLIKA DAGESTAN, RAION GUNIBSKII, SELO TLOGOB, 0
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102427105 from 2024-09-11
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 30489/25/05033-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
368346, ROSSIYA, RESP DAGESTAN, R-N GUNIBSKII, S TLOGOB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025100637005 from 2025-03-26
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 47478/23/05033-ИП from 2023-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
RESPUBLIKA DAGESTAN, RAION GUNIBSKII, SELO TLOGOB, 0
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023102293406 from 2023-10-18
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 23003/24/05033-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
RESPUBLIKA DAGESTAN, RAION GUNIBSKII, SELO TLOGOB, 0
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024100742505 from 2024-04-04
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 62085/25/05033-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
368346, ROSSIYA, RESP DAGESTAN, R-N GUNIBSKII, S TLOGOB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025101488205 from 2025-07-11
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 4473/26/05033-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
368346, ROSSIYA, RESP DAGESTAN, R-N GUNIBSKII, S TLOGOB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025102303704 from 2026-01-19
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 2729/22/05033-ИП from 2022-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " EVRAZIYA - TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050021100298106 from 2021-12-20
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 8592/22/05033-ИП from 2022-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " EVRAZIYA - TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050021101115508 from 2022-02-21
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 1539/25/05033-ИП from 2025-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
ROSSIYA, RESP DAGESTAN, GUNIBSKII R-N, S TLOGOB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024103330906 from 2025-01-14
FSSP: ОСП по Гунибскому и Чародинскому районам, 368340, Rossiya, Resp. Dagestan, Gunibskii r-n, , s. Gunib, ul. Imeni Imama SHamilya, 10, ,
# 167961/24/98005-ИП from 2024-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S, 0
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 # 7925 from 2024-11-02
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 138455/25/98005-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S, 0
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 # 6288 from 2025-06-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 21536/26/98005-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRAZIYA-TRANS"
ROSSIYA,368346,DAGESTAN RESP,GUNIBSKII R-N, TLOGOB S, 0
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 # 693 from 2026-01-21
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,