Enforcement proceedings OOO "TORGSIB"

Found 50 enforcement proceedings

# 262908/25/54006-ИП from 2025-08-27
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: 7501593.37, balance of debt: 7501593.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018899990 from 2021-02-24
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 262905/25/54006-ИП from 2025-08-27
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: 2213062.8, balance of debt: 2213062.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018899781 from 2021-02-03
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 262903/25/54006-ИП from 2025-08-27
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: 5401245.03, balance of debt: 5401245.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018899986 from 2021-02-24
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 45359/23/54006-ИП from 2023-02-08, consolidated proceeding № 78118/23/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027811677 from 2023-01-23
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 6751591/20/54006-ИП from 2020-08-12, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
630087 - - - - NEMIROVICHA-DANCHENKO DOM 167 - OFIS 315 B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-8073/2020 from 2020-07-23
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 11320/24/54006-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSIB"
OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NEMIROVICHA-DANCHENKO, ZD. 167, OFIS 315 B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540921100875706 from 2024-01-17
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 15370/24/54006-ИП from 2024-01-24
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 031404405 from 2020-12-22
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 682773/20/54006-ИП from 2020-06-01, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # 2-2200/2020 from 2020-03-20
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 6765148/20/54006-ИП from 2020-09-01, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-8140/2020 from 2020-07-29
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 6767417/20/54006-ИП from 2020-09-02, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-9643/2020 from 2020-07-16
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 29839/21/54006-ИП from 2021-02-03, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-9040/2020 from 2020-09-22
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 67501/21/54006-ИП from 2021-03-02, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-20065/2020 from 2020-11-18
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 154316/25/54006-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSIB"
630087, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NEMIROVICHA-DANCHENKO, DOM 167, OFIS 315 DOM, B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540923102201806 from 2025-05-19
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 203821/21/54006-ИП from 2021-06-21, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-1560/2021 from 2021-05-26
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 78118/23/54006-ИП from 2023-03-10, consolidated proceeding № 78118/23/54006-СД
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 031404405 from 2021-02-12
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 261888/21/54006-ИП from 2021-08-16, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-8594/2021 from 2021-07-16
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 354529/21/54006-ИП from 2021-10-26, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А 45-19447/2021 from 2021-10-08
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 11131/22/54006-ИП from 2022-01-20, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
630087,54, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 054/04/14.32-1904/2020 from 2021-01-15
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 433683/24/54006-ИП from 2024-11-07, consolidated proceeding № 433683/24/54006-СД
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 018899990 from 2021-02-24
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 433676/24/54006-ИП from 2024-11-07, consolidated proceeding № 433683/24/54006-СД
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 018899986 from 2021-02-24
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 433674/24/54006-ИП from 2024-11-07, consolidated proceeding № 433683/24/54006-СД
OOO "TORGSIB"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 018899781 from 2021-02-03
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 40922/22/54006-ИП from 2022-02-14, consolidated proceeding № 203821/21/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-26794/2021 from 2022-01-18
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 104710/23/54006-ИП from 2023-04-03, consolidated proceeding № 78118/23/54006-СД
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034128560 from 2020-09-29
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 65918/22/54006-ИП from 2022-03-14
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/20/4206815 from 2020-12-04
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 84645/22/54006-ИП from 2022-03-30
OOO "TORGSIB"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, 315B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/20/3891224 from 2020-09-17
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,