Enforcement proceedings OOO "TRANSTREIDING"

Found 87 enforcement proceedings

# 2102/24/44003-ИП from 2024-01-16, consolidated proceeding № 2102/24/44003-СД
OOO "TRANSTREIDING"
156022, ROSSIYA, KOSTROMSKAYA OBL., G. KOSTROMA, UL. STOPANI, D. 42, POM.1, KOMN.8
Amount: 181900, balance of debt: 170000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 046541314 from 2023-10-30
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 41436/25/44003-ИП from 2025-03-06, consolidated proceeding № 2102/24/44003-СД
OOO TRANSTREIDING
156022,44, KOSTROMA G, STOPANI UL,42, P2KOMN8
Amount: 10300, balance of debt: 300
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 046541363 from 2023-11-13
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 173195/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
Amount: 272985.39, balance of debt: 255126.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2023-09-29
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173196/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
Amount: 101056.95, balance of debt: 91056.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 602 from 2024-07-24
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173187/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
Amount: 45303.49, balance of debt: 35303.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2025-03-14
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173195/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
Amount: 251834.56, balance of debt: 233975.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2023-09-29
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 198102/25/98044-ИП from 2025-10-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
Amount: 97686.37, balance of debt: 87686.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1284 from 2025-10-08
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 129169/23/44003-ИП from 2023-09-22
OOO TRANSTREIDING
156022,44, KOSTROMA G, STOPANI UL,42, P2KOMN8
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046541109 from 2023-08-31
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 43244/22/44001-ИП from 2022-09-01, consolidated proceeding № 43244/22/44001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI UL,42, POM. 2KOMN. 8
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 # 5500 from 2020-11-09
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 43284/22/44001-ИП from 2022-09-01, consolidated proceeding № 43244/22/44001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI UL,42, POM. 2KOMN. 8
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 # 6101 from 2021-10-26
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 43442/22/44001-ИП from 2022-09-05, consolidated proceeding № 43244/22/44001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI UL,42, POM. 2KOMN. 8
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 # 3850 from 2020-03-16
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 43468/22/44001-ИП from 2022-09-05, consolidated proceeding № 43244/22/44001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI UL,42, POM. 2KOMN. 8
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 # 30 from 2022-01-10
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 43470/22/44001-ИП from 2022-09-05, consolidated proceeding № 43244/22/44001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI UL,42, POM. 2KOMN. 8
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 # 5032 from 2021-08-03
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 91386/24/98044-ИП from 2024-07-26, consolidated proceeding № 50645/23/98044-СД
OOO TRANSTREIDING
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 602 from 2024-07-24
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 50645/23/98044-ИП from 2023-10-02, consolidated proceeding № 50645/23/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 310 from 2023-09-29
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173195/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 310 from 2023-09-29
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173196/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 602 from 2024-07-24
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173187/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 267 from 2025-03-14
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 72139/25/98044-ИП from 2025-03-18, consolidated proceeding № 50645/23/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 267 from 2025-03-14
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 198102/25/98044-ИП from 2025-10-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 1284 from 2025-10-08
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173195/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 310 from 2023-09-29
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173196/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 602 from 2024-07-24
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 173187/25/98044-ИП from 2025-09-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 267 from 2025-03-14
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 198102/25/98044-ИП from 2025-10-10, consolidated proceeding № 173195/25/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,156022,KOSTROMSKAYA OBL, KOSTROMA G, STOPANI ULICA,42, POM. 2KOMN. 8
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 # 1284 from 2025-10-08
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,