Enforcement proceedings OOO "TRANSEKSPEDICIYA"

Found 114 enforcement proceedings

# 239867/25/67029-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
214012, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL NOVO-LENINGRADSKAYA, DOM 11, POM. 7 DOM
Amount: 59.81, balance of debt: 59.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100874104 from 2025-08-12
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 291865/23/67049-ИП from 2023-11-14, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230816835857 from 2023-08-16
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 227434/25/67049-ИП from 2025-07-02
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/25/760089 from 2025-05-26
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 7921/24/67049-ИП from 2024-01-12, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231006797320 from 2023-10-06
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 72048/21/67049-ИП from 2021-05-24, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/437000 from 2020-03-31
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 82363/21/67049-ИП from 2021-06-17, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/293987 from 2020-03-03
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 82360/21/67049-ИП from 2021-07-01, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/293988 from 2020-03-03
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 89098/21/67049-ИП from 2021-07-01, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/436999 from 2020-03-31
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 118291/21/67049-ИП from 2021-08-18, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/63770 from 2020-01-27
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 181662/21/67049-ИП from 2021-10-15, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/293971 from 2020-03-03
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 194268/21/67049-ИП from 2021-10-22, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/293974 from 2020-03-03
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 234379/21/67049-ИП from 2021-12-13, consolidated proceeding № 291865/23/67049-СД
OOO TRANSEKSPEDICIYA
214012,67, SMOLENSK, NOVO-LENINGRADSKAYA, 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67049/20/425922 from 2020-03-27
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 36737/24/67029-ИП from 2024-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA NOVO-LENINGRADSKAYA, DOM 11, POMESHENIE 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101370504 from 2024-02-19
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 92179/24/67029-ИП from 2024-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA NOVO-LENINGRADSKAYA, DOM 11, POMESHENIE 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101791604 from 2024-05-08
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 265113/24/67029-ИП from 2024-11-14
OOO TRANSEKSPEDICIYA
ROSSIYA, G. SMOLENSK, UL. N. LENINGRADSKAYA, D. 11, POM 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039469518 from 2022-09-27
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 113515/19/67029-ИП from 2019-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 16123 from 2019-12-11
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 91009/19/67029-ИП from 2019-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 13601 from 2019-10-18
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 168083/25/67029-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
214012, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL NOVO-LENINGRADSKAYA, DOM 11, POM. 7 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100401204 from 2025-06-23
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 73189/20/67029-ИП from 2020-08-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 4157 from 2020-08-04
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 90944/20/67029-ИП from 2020-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 5813 from 2020-10-06
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 94507/20/67029-ИП from 2020-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 6164 from 2020-10-13
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 103117/20/67029-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 6460 from 2020-11-10
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 119122/20/67029-ИП from 2020-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 7455 from 2020-12-21
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 25715/21/67029-ИП from 2021-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 2538 from 2021-03-23
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 206130/23/67029-ИП from 2023-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, ULICA NOVO-LENINGRADSKAYA, DOM 11, POMESHENIE 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670122100754304 from 2023-10-18
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 85702/21/67029-ИП from 2021-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 4841 from 2021-09-22
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 21/22/67029-ИП from 2022-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 5765 from 2021-12-28
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 117048/22/67029-ИП from 2022-10-25
OOO TRANSEKSPEDICIYA
ROSSIYA, G. SMOLENSK, UL. N. LENINGRADSKAYA, D. 11, POM 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039469518 from 2022-09-27
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 145643/23/67029-ИП from 2023-08-10
OOO TRANSEKSPEDICIYA
ROSSIYA, G. SMOLENSK, UL. N. LENINGRADSKAYA, D. 11, POM 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 039469518 from 2022-09-27
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 24050/22/67029-ИП from 2022-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
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 # 577 from 2022-03-16
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 292417/24/67029-ИП from 2024-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
POMESH., SMOLENSKAYA OBLAST, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11,KORP7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100420604 from 2024-12-12
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 307080/24/67029-ИП from 2024-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11, POMESHENIE 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А62-7958/2023 from 2023-08-09
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 14890/25/67029-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
POMESH., SMOLENSKAYA OBLAST, SMOLENSK G, NOVO-LENINGRADSKAYA UL,11,KORP7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101366804 from 2025-01-22
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 72475/25/67029-ИП from 2025-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
214012, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL NOVO-LENINGRADSKAYA, DOM 11, POM. 7DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101859704 from 2025-03-13
FSSP: Заднепровское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 36297/23/98067-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA ULICA,11, POMESHENIE 7
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 # 532 from 2023-10-06
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 193556/24/98067-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA ULICA,11, POMESHENIE 7
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 # 1682 from 2024-10-20
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 36087/24/98067-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA ULICA,11, POMESHENIE 7
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 # 60 from 2024-03-06
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 107265/25/98067-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
ROSSIYA,214012,SMOLENSKAYA OBL, SMOLENSK G, NOVO-LENINGRADSKAYA ULICA,11, POMESHENIE 7
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 # 1682 from 2025-03-17
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,