Enforcement proceedings OOO "KOMPANIYA "TRANZIT"

Found 39 enforcement proceedings

# 437902/25/70002-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047766385 from 2025-12-11
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 120535/25/70002-ИП from 2025-04-04, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 155334.93, balance of debt: 145172.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049847297 from 2025-01-31
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 293943/25/70002-ИП from 2025-09-08
OOO "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 2788485.84, balance of debt: 2606061.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049083311 from 2025-08-22
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 297904/25/70002-ИП from 2025-09-11
OOO "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 214000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # КТС-34/07-024/ЮЛ from 2025-06-06
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 381837/24/70002-ИП from 2024-12-24, consolidated proceeding № 381837/24/70002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRANZIT"
TOMSKAYA,634026, OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 1754341.11, balance of debt: 1639571.14
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # А67-9289/24#2.0 from 2024-12-18
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 395039/24/70002-ИП from 2025-01-13, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
634026, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 8263850.76, balance of debt: 7722696.02
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 70RS0002#2-2480/2024#1 from 2024-12-28
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 384422/25/70002-ИП from 2025-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047763658 from 2025-11-18
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 120535/25/70002-ИП from 2025-04-04, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 145172.84, balance of debt: 145172.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049847297 from 2025-01-31
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 395039/24/70002-ИП from 2025-01-13, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
634026, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 8271936.74, balance of debt: 7730782
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 70RS0002#2-2480/2024#1 from 2024-12-28
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 104378/25/98070-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 389802.16, balance of debt: 389802.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2025-07-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 395039/24/70002-ИП from 2025-01-13, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
634026, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 8271936.74, balance of debt: 7730782
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 70RS0002#2-2480/2024#1 from 2024-12-28
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 120535/25/70002-ИП from 2025-04-04, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 145172.84, balance of debt: 145172.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049847297 from 2025-01-31
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 395039/24/70002-ИП from 2025-01-13, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
634026, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 8271936.74, balance of debt: 7730782
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 70RS0002#2-2480/2024#1 from 2024-12-28
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 120535/25/70002-ИП from 2025-04-04, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 145172.84, balance of debt: 145172.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049847297 from 2025-01-31
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 395039/24/70002-ИП from 2025-01-13, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
634026, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 8271936.74, balance of debt: 7730782
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 70RS0002#2-2480/2024#1 from 2024-12-28
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 120535/25/70002-ИП from 2025-04-04, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 145172.84, balance of debt: 145172.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049847297 from 2025-01-31
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 293943/25/70002-ИП from 2025-09-08
OOO "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 2606061.54, balance of debt: 2606061.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049083311 from 2025-08-22
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 395039/24/70002-ИП from 2025-01-13, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
634026, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 8271936.74, balance of debt: 7730782
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 70RS0002#2-2480/2024#1 from 2024-12-28
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 104378/25/98070-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 417088.31, balance of debt: 389802.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2025-07-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 395039/24/70002-ИП from 2025-01-13, consolidated proceeding № 381837/24/70002-СД
OOO "KOMPANIYA "TRANZIT"
634026, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
Amount: 8271936.74, balance of debt: 7730782
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 70RS0002#2-2480/2024#1 from 2024-12-28
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 104378/25/98070-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA UL,236/1,STR1
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 # 1804 from 2025-07-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,