Found 13 enforcement proceedings
# 39228/21/58051-ИП from 2021-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
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 # 572 from 2021-03-18
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 42050/21/58051-ИП from 2021-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
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 # 805 from 2021-03-23
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 53306/21/58051-ИП from 2021-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
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 # 981 from 2021-04-13
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 59473/21/58051-ИП from 2021-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036658809 from 2021-02-26
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 72645/21/58051-ИП from 2021-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
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 # 1262 from 2021-05-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 93485/21/58051-ИП from 2021-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580020100469501 from 2021-06-28
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 117159/21/58051-ИП from 2021-08-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
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 # 1488 from 2021-08-19
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 143108/21/58051-ИП from 2021-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580021100123404 from 2021-09-20
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 166586/22/58051-ИП from 2022-08-18
OOO "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-5820/2022 from 2022-06-09
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 150032/22/58051-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042677131 from 2022-07-19
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 41329/23/58051-ИП from 2023-03-13
OOO "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580022101278605 from 2023-02-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 147115/23/58051-ИП from 2023-08-07
OOO "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023101270304 from 2023-07-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 92602/22/58051-ИП from 2022-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, BAIDUKOVA UL,69A
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 # 474 from 2022-05-12
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,