Enforcement proceedings OOO "TRANSMOL"

Found 197 enforcement proceedings

# 173436/24/21011-ИП from 2024-08-21, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 619332.61, balance of debt: 578815.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044364493 from 2024-08-01
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 75347/25/21011-ИП from 2025-03-27, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
429335, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G KANASH, TER ELEVATOR, DOM 41, POM. 3
Amount: 17875.58, balance of debt: 7875.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024102191106 from 2025-03-27
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 25250/25/21011-ИП from 2025-02-04, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243419258874СП from 2024-12-27
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 25528/25/21011-ИП from 2025-02-04, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243420659844СП from 2024-12-27
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 221109/24/21011-ИП from 2024-10-11, consolidated proceeding № 210298/23/21011-СД
OOO TRANSMOL
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. KANASH, TER. ELEVATOR, D. 41, POMESH. 3
Amount: 18029.83, balance of debt: 8029.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101618606 from 2024-10-10
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 213779/23/21011-ИП from 2023-12-18, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 2797298.19, balance of debt: 2597883.19
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042924235 from 2023-11-30
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 91888/24/21011-ИП from 2024-05-14, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 12431361.75, balance of debt: 11618095.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045562247 from 2024-05-02
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 199884/24/21011-ИП from 2024-09-27, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 14088153.93, balance of debt: 13166499
Object of execution:
Executive document: The executive list # ФС 044364939 from 2024-08-29
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 167885/25/21011-ИП from 2025-07-31, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32221011250000225010 from 2025-07-31
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 5347/26/21011-ИП from 2026-01-15, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 496502.31, balance of debt: 496502.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048750921 from 2025-12-17
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 172346/25/21011-ИП from 2025-08-07, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/259354 from 2025-04-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 186373/25/21011-ИП from 2025-08-25, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/388687 from 2025-07-16
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 190717/25/21011-ИП from 2025-08-29, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/259353 from 2025-04-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 8355/26/21011-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 4183553.33, balance of debt: 4183553.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044361932 from 2024-03-12
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 196376/25/21011-ИП from 2025-09-10, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 72390.51, balance of debt: 62390.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048749229 from 2025-08-14
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 194367/25/21011-ИП from 2025-09-05, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 292848.73, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/24/195172 from 2024-05-02
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 185436/24/21011-ИП from 2024-09-10, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. KANASH, TER. ELEVATOR, D. 41, POMESH. 3
Amount: 12363.88, balance of debt: 2363.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101017806 from 2024-09-09
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 3349/24/21011-ИП from 2024-01-11, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 7673573.25, balance of debt: 7089339.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041947731 from 2023-12-21
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 176313/24/21011-ИП from 2024-08-26, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 68000, balance of debt: 58000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044364575 from 2024-08-07
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 13568/26/21011-ИП from 2026-01-28
OOO "TRANSMOL"
CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41,KORP3
Amount: 400000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673621240235400736СП from 2025-11-21
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 312345/24/21011-ИП from 2025-01-09, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243411353886СП from 2024-12-27
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 312344/24/21011-ИП from 2025-01-09, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243407241092СП from 2024-12-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 291320/24/21011-ИП from 2024-12-18, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 169910.65, balance of debt: 158795
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045585211 from 2024-12-03
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 294521/24/21011-ИП from 2024-12-23, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 1162699.45, balance of debt: 1086635
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044362910 from 2024-06-06
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 237422/25/21011-ИП from 2025-10-31, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
429335, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G KANASH, TER ELEVATOR, DOM 41, POM. 3
Amount: 40940.78, balance of debt: 30940.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210025100235807 from 2025-10-30
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 44640/24/98021-ИП from 2024-04-24, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 2952903.12, balance of debt: 2475847.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2024-04-23
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 42503/25/98021-ИП from 2025-02-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 4136878.74, balance of debt: 3833891.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-02-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 147908/25/98021-ИП from 2025-05-14, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 78905.74, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98021/24/214729 from 2024-06-04
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 232025/25/98021-ИП from 2025-09-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3435152.11, balance of debt: 3179062.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2206 from 2025-09-10
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 91888/24/21011-ИП from 2024-05-14, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 11618095.1, balance of debt: 11618095.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045562247 from 2024-05-02
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 172346/25/21011-ИП from 2025-08-07
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/259354 from 2025-04-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 186373/25/21011-ИП from 2025-08-25
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/388687 from 2025-07-16
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 190717/25/21011-ИП from 2025-08-29
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/259353 from 2025-04-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 194367/25/21011-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 292848.73, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/24/195172 from 2024-05-02
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 44640/24/98021-ИП from 2024-04-24, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3568115.01, balance of debt: 3091059.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2024-04-23
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 42503/25/98021-ИП from 2025-02-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 4246935.66, balance of debt: 3943948.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-02-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 44640/24/98021-ИП from 2024-04-24, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3568115.01, balance of debt: 3091059.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2024-04-23
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 42503/25/98021-ИП from 2025-02-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 4246935.66, balance of debt: 3943948.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-02-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 232025/25/98021-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3435152.11, balance of debt: 3179062.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2206 from 2025-09-10
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 68038/24/21011-ИП from 2024-04-10, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 4126402.06, balance of debt: 3833553.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044361924 from 2024-03-12
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 91888/24/21011-ИП from 2024-05-14, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 11618095.1, balance of debt: 11618095.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045562247 from 2024-05-02
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 44640/24/98021-ИП from 2024-04-24, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3568115.01, balance of debt: 3091059.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2024-04-23
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 42503/25/98021-ИП from 2025-02-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 4246935.66, balance of debt: 3943948.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-02-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 91888/24/21011-ИП from 2024-05-14, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 11618095.1, balance of debt: 11618095.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045562247 from 2024-05-02
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 44640/24/98021-ИП from 2024-04-24, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3568115.01, balance of debt: 3091059.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2024-04-23
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 42503/25/98021-ИП from 2025-02-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 4246935.66, balance of debt: 3943948.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-02-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 75347/25/21011-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
429335, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G KANASH, TER ELEVATOR, DOM 41, POM. 3
Amount: 17875.58, balance of debt: 7875.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024102191106 from 2025-03-27
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 25250/25/21011-ИП from 2025-02-04
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243419258874СП from 2024-12-27
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 25528/25/21011-ИП from 2025-02-04
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243420659844СП from 2024-12-27
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 91888/24/21011-ИП from 2024-05-14, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM 3
Amount: 11618095.1, balance of debt: 11618095.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045562247 from 2024-05-02
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 196376/25/21011-ИП from 2025-09-10
OOO "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: 62390.51, balance of debt: 62390.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048749229 from 2025-08-14
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 312344/24/21011-ИП from 2025-01-09
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243407241092СП from 2024-12-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 44640/24/98021-ИП from 2024-04-24, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3568115.01, balance of debt: 3091059.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2024-04-23
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 42503/25/98021-ИП from 2025-02-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 4246935.66, balance of debt: 3943948.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-02-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 232025/25/98021-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3898091.9, balance of debt: 3643076.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2206 from 2025-09-10
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 237422/25/21011-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
429335, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G KANASH, TER ELEVATOR, DOM 41, POM. 3
Amount: 30940.78, balance of debt: 30940.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210025100235807 from 2025-10-30
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 242513/25/21011-ИП from 2025-11-07
OOO "TRANSMOL"
KANASH, ELEVATOR G, POM3, 643,KORP21,41
Amount: 1500, balance of debt: 1500
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 21MS0012#5-410/2025#1 from 2025-11-06
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 44640/24/98021-ИП from 2024-04-24, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 3568115.01, balance of debt: 3091059.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2024-04-23
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 42503/25/98021-ИП from 2025-02-12, consolidated proceeding № 44640/24/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POMESH. 3
Amount: 4246935.66, balance of debt: 3943948.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-02-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 152560/24/21011-ИП from 2024-07-29, consolidated proceeding № 210298/23/21011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMOL"
ROSSIYA,429335,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, POM.3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/24/341025 from 2024-07-24
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 140777/25/21011-ИП from 2025-06-26, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/259356 from 2025-04-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,

# 147888/25/21011-ИП from 2025-07-07, consolidated proceeding № 210298/23/21011-СД
OOO "TRANSMOL", INN: 2123027711, OGRN: 1212100006832
429336,CHUVASHSKAYA RESPUBLIKA, KANASH G, ELEVATOR TER,41, 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21011/25/259355 from 2025-04-28
FSSP: Канашское РОСП, 429330, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Kanash, , ul. Komsomolskaya, d. 31, ,