Enforcement proceedings OOO TK "TRANS-EKSPRESS"

Found 61 enforcement proceedings

# 211455/24/54007-ИП from 2024-07-25
OOO TK "TRANS-EKSPRESS"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,268, ETAZH 2
Amount: 549007.49, balance of debt: 513091.12
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 029905215 from 2019-05-31
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 29189/22/54005-ИП from 2022-03-01, consolidated proceeding № 29189/22/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, SEVERNYI PROEZD,33,1,ETAZH 2
Amount: 17927.04, balance of debt: 7927.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540300182 from 2022-02-24
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 237990/25/54006-ИП from 2025-08-04
OOO TK "TRANS-EKSPRESS"
ROSSIYA,630045,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, TITOVA UL,246,KORP1,77
Amount: 1500, balance of debt: 1500
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 # А45-20078/2025 from 2025-07-21
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 347720/25/54006-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
630096, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL TITOVA, DOM 246/1, KVARTIRA 77
Amount: 13000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540925200086104 from 2025-11-11
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 347720/25/54006-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
630096, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL TITOVA, DOM 246/1, KVARTIRA 77
Amount: 3000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540925200086104 from 2025-11-11
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 148900/24/54005-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, SEVERNYI PROEZD,33,1,ETAZH 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54005/22/1106491 from 2022-10-12
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 60581/18/54006-ИП from 2018-06-21
OOO TK "TRANS-EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # 2-3455/2018 from 2018-06-01
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 237990/25/54006-ИП from 2025-08-04
OOO TK "TRANS-EKSPRESS"
ROSSIYA,630045,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, TITOVA UL,246,KORP1,77
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 # А45-20078/2025 from 2025-07-21
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 35030/24/54006-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL TITOVA, D. 246/1, KV. 77
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540922200053506 from 2024-02-02
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 312922/25/54006-ИП from 2022-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, SEVERNYI PROEZD,33,1,ETAZH 2
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 # 540300182 from 2022-02-24
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 48053/22/54007-ИП from 2022-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,268, ETAZH 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029905215 from 2019-05-31
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 181745/21/54005-ИП from 2021-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANS-EKSPRESS"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, SEVERNYI PROEZD,33,1,ETAZH 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-2359/2021 from 2021-09-07
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 62006/22/54005-ИП from 2022-04-14
OOO TK TRANS EKSPRESS
ROSSIYA, NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, PROEZD,63000,KORP33/1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А45-36197/2021 from 2022-01-18
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,