Enforcement proceedings OOO "TK EVROPA"

Found 50 enforcement proceedings

# 26384/24/39010-ИП from 2024-02-05, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA
238300,39, GUREVSKII R-N,GUREVSK G, SOVETSKAYA UL,3, 31
Amount: 3783628.7, balance of debt: 3536101.59
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045663843 from 2023-12-22
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 17251/25/39010-ИП from 2025-02-18, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA, INN: 3917048048, OGRN: 1173926019233
GUREVSKII,238300,KALININGRADSKAYA OBLAST, R-N,GUREVSK G, SOVETSKAYA UL,3, 31
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243432593169СП from 2024-12-27
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 17233/25/39010-ИП from 2025-02-18, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA, INN: 3917048048, OGRN: 1173926019233
GUREVSKII,238300,KALININGRADSKAYA OBLAST, R-N,GUREVSK G, SOVETSKAYA UL,3, 31
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243429176870СП from 2024-12-27
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 16769/25/39010-ИП from 2025-02-18, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA, INN: 3917048048, OGRN: 1173926019233
GUREVSKII,238300,KALININGRADSKAYA OBLAST, R-N,GUREVSK G, SOVETSKAYA UL,3, 31
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243419207455СП from 2024-12-27
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 140180/25/39010-ИП from 2025-07-09
OOO TRANSPORTNAYA KOMPANIYA EVROPA
238300,39, GUREVSKII R-N,GUREVSK, SOVETSKAYA, 3, 31
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553250331019454 from 2025-03-31
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 274247/23/39010-ИП from 2023-12-04
OOO TRANSPORTNAYA KOMPANIYA EVROPA
238300,39, GUREVSKII R-N,GUREVSK, SOVETSKAYA, 3, 31
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39010/23/620025 from 2023-11-18
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 146881/25/39010-ИП from 2025-07-18
OOO TRANSPORTNAYA KOMPANIYA EVROPA
238300,39, GUREVSKII R-N,GUREVSK, SOVETSKAYA, 3, 31
Amount: 12250, balance of debt: 2250
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250406133850 from 2025-04-06
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 24779/25/39010-ИП from 2025-02-19, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA
238300,39, GUREVSKII R-N,GUREVSK, SOVETSKAYA, 3, 31
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695310124111100006339 from 2024-11-11
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 186773/24/39010-ИП from 2025-01-13, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA, INN: 3917048048, OGRN: 1173926019233
GUREVSKII,238300,KALININGRADSKAYA OBLAST, R-N,GUREVSK G, SOVETSKAYA UL,3, 31
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243426455689СП from 2024-12-27
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 186772/24/39010-ИП from 2025-01-13, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA, INN: 3917048048, OGRN: 1173926019233
GUREVSKII,238300,KALININGRADSKAYA OBLAST, R-N,GUREVSK G, SOVETSKAYA UL,3, 31
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243427649909СП from 2024-12-27
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 186722/24/39010-ИП from 2025-01-13, consolidated proceeding № 186772/24/39010-СД
OOO TRANSPORTNAYA KOMPANIYA EVROPA, INN: 3917048048, OGRN: 1173926019233
GUREVSKII,238300,KALININGRADSKAYA OBLAST, R-N,GUREVSK G, SOVETSKAYA UL,3, 31
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243429777157СП from 2024-12-27
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 28538/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA EVROPA"
ROSSIYA,238300,KALININGRADSKAYA OBL,GUREVSKII R-N,GUREVSK G, PRAZHSKII B-R,1A, POMESH. 31
Amount: 107015064.95, balance of debt: 99841072.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 352 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 269270/25/98039-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA EVROPA"
ROSSIYA,238300,KALININGRADSKAYA OBL,GUREVSKII R-N,GUREVSK G, PRAZHSKII B-R,ZD. 1A, POMESH. 31
Amount: 9284935.41, balance of debt: 8677509.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2953 from 2025-09-10
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 342228/25/98039-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA EVROPA"
ROSSIYA,238300,KALININGRADSKAYA OBL,GUREVSKII R-N,GUREVSK G, PRAZHSKII B-R,ZD. 1A, POMESH. 31
Amount: 174055.66, balance of debt: 174055.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3155 from 2025-09-16
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,