Found 23 enforcement proceedings
# 31488/26/75025-ИП from 2026-04-08
ZAO ZABAIKALSKAYA TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,19
Amount: 1589325.19, balance of debt: 1589325.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026699002 from 2019-07-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 31489/26/75025-ИП from 2026-04-08
ZAO ZABAIKALSKAYA TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,19
Amount: 475074.46, balance of debt: 475074.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035612520 from 2022-06-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 109120/25/75025-ИП from 2025-10-02
"ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14A
Amount: 99906.81, balance of debt: 99906.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043009178 from 2023-03-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 8696/26/75025-ИП from 2026-02-04
ZAO ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: 0.00, balance of debt: 0.00
Object of execution:
Executive document: The executive list # ФС 035613943 from 2022-09-20
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 8700/26/75025-ИП from 2026-02-04
ZAO ZABAIKALSKAYA TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,19
Amount: 500.00, balance of debt: 500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-7171/2024 from 2024-09-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 35844/22/75025-ИП from 2022-12-22
ZAO ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030997469 from 2019-09-16
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 69361/24/75025-ИП from 2024-10-30
ZAKRYTOE AKCIONERNOE OBSHESTVO "ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750020100771102 from 2024-10-29
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 13567/23/75025-ИП from 2023-05-13
ZAO ZABAIKALSKAYA TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026699002 from 2019-07-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 32086/22/75025-ИП from 2022-11-17
OOO ZABAIKALSKAYA TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021101315806 from 2022-09-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 48624/23/75025-ИП from 2019-02-23
ZAO "ZABTEK"
672007,75, CHITA G, BOGOMYAGKOVA UL,14,A,19
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/18/59490 from 2018-10-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 48625/23/75025-ИП from 2019-04-02
ZAO "ZABTEK"
672007,75, CHITA G, BOGOMYAGKOVA UL,14,A,19
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/18/60711 from 2018-10-30
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 48626/23/75025-ИП from 2019-05-06
ZAO "ZABTEK"
672007,75, CHITA G, BOGOMYAGKOVA UL,14,A,19
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/18/60719 from 2018-10-30
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 5232/24/75025-ИП from 2024-02-01
ZAKRYTOE AKCIONERNOE OBSHESTVO "ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, GOROD CHITA, ULICA BOGOMYAGKOVA, D. 14A, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101727105 from 2024-01-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 62399/24/75025-ИП from 2024-10-08
ZAKRYTOE AKCIONERNOE OBSHESTVO "ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, GOROD CHITA, ULICA BOGOMYAGKOVA, D. 14A, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750020100771102 from 2024-10-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 30588/22/75025-ИП from 2022-11-08
ZAO ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035613944 from 2022-09-20
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 20924/22/75025-ИП from 2022-07-27
ZAO ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035610968 from 2022-04-27
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 20635/22/75025-ИП from 2022-07-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA"
ROSSIYA,672007,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14A, POMESH. 19
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 # 3236 from 2022-07-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 24701/22/75025-ИП from 2022-09-08
ZAO ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035612520 from 2022-06-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22943/22/75025-ИП from 2022-08-18
ZAO ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021100460908 from 2022-05-27
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 34608/22/75025-ИП from 2022-12-09
ZAO ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,POM. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021101895106 from 2022-10-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 13123/25/75025-ИП from 2025-02-25
ZAO ZABAIKALSKAYA TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA UL,14,KORPA,19
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-7171/2024 from 2024-09-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 50750/25/98075-ИП from 2025-05-19
ZAKRYTOE AKCIONERNOE OBSHESTVO "ZABAIKALSKAYA TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA"
ROSSIYA,672007,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA ULICA,14A, POMESH. 19
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 # 1057 from 2025-05-15
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 30290/24/98075-ИП from 2023-09-27
ZAO "ZABTEK"
ROSSIYA,672007,ZABAIKALSKII KRAI, CHITA G, BOGOMYAGKOVA ULICA,14A, POMESH. 19
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 # 248 from 2023-09-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,