Enforcement proceedings OOO "TRANSSERVIS GRUPP"

Found 200 enforcement proceedings

# 1407/23/23054-ИП from 2023-01-17
OOO "TRANSSERVIS GRUPP"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,28, 6
Amount: 0, balance of debt: 0
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-46039/2022 from 2022-09-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 125477/25/23054-ИП from 2025-02-05, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP, INN: 2315211457, OGRN: 1192375030792
353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,28, 6
Amount: 0, balance of debt: 0
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243416131458СП from 2024-12-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 994699/24/23054-ИП from 2024-11-25, consolidated proceeding № 332857/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
KRAI KRASNODARSKII, G NOVOROSSIISK, PER OGORODNYI (CEMDOLINA TER.), D. 7, POMESH. 13
Amount: 0, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100742005 from 2024-11-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 1031954/24/23054-ИП from 2024-12-09, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP
643,353900,1103, NOVOROSSIISK G, GUBERNSKOGO UL,D. 28, KV. 6
Amount: 0, balance of debt: 0
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2417940 from 2024-12-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2243010/25/23054-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
353960, ROSSIYA, KRAI KRASNODARSKII, G NOVOROSSIISK, PER OGORODNYI (TER CEMDOLINA), DOM 7, POM. 13
Amount: 748.74, balance of debt: 748.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100863005 from 2025-10-30
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 238633/24/23088-ИП from 2024-05-13
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240201031324 from 2024-02-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 690658/24/23088-ИП from 2024-11-01
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240715062897 from 2024-07-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 239838/24/23088-ИП from 2024-05-13
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240212060231 from 2024-02-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 239728/24/23088-ИП from 2024-05-13
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240209046967 from 2024-02-09
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 294453/25/23088-ИП from 2025-04-02
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810532241225003126 from 2024-12-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1127717/26/23088-ИП from 2026-01-12
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/24/2348681 from 2024-05-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 268104/24/23088-ИП from 2024-06-03
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240229002887 from 2024-02-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 12865/25/23088-ИП from 2025-01-14
OOO TRANSSERVIS GRUPP, INN: 2315211457, OGRN: 1192375030792
353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,28, 6
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243413682615СП from 2024-12-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 79051/25/23088-ИП from 2025-02-03
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523241001021563 from 2024-10-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 383479/25/98023-ИП from 2023-11-28, consolidated proceeding № 75993/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7,POMESHENIE 13
Amount: 34591.92, balance of debt: 24591.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 481 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 383478/25/98023-ИП from 2024-04-25, consolidated proceeding № 75993/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7,POMESHENIE 13
Amount: 55379.56, balance of debt: 45379.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 127 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 383477/25/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7,POMESHENIE 13
Amount: 186104.11, balance of debt: 173929.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 927 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 133127/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7,POMESHENIE 13
Amount: 152196.43, balance of debt: 142196.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 618 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 383481/25/98023-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7,POMESHENIE 13
Amount: 500836.23, balance of debt: 468071.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 251 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 14693/26/98023-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G, OGORODNYI (CEMDOLINA TER.) PER,7, POMESH. 13
Amount: 73410.59, balance of debt: 73410.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2026-01-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1407/23/23054-ИП from 2023-01-17, consolidated proceeding № 332857/22/23054-СД
OOO "TRANSSERVIS GRUPP"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,28, 6
Amount: 374.3, balance of debt: 374.3
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-46039/2022 from 2022-09-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 125477/25/23054-ИП from 2025-02-05, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP, INN: 2315211457, OGRN: 1192375030792
353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,28, 6
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243416131458СП from 2024-12-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 532211/24/23054-ИП from 2024-07-10, consolidated proceeding № 332857/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
643,353960, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,D. 7, POMESH. 13
Amount: 13000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2330497 from 2024-07-05
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 532210/24/23054-ИП from 2024-07-10, consolidated proceeding № 332857/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
643,353960, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,D. 7, POMESH. 13
Amount: 13000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2330447 from 2024-07-05
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 504177/23/23054-ИП from 2023-11-24, consolidated proceeding № 332857/22/23054-СД
OOO "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7
Amount: 15144331.73, balance of debt: 14153581.06
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 # 5-14/2023-78 from 2023-03-14
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 504178/23/23054-ИП from 2023-11-27, consolidated proceeding № 332857/22/23054-СД
OOO "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7
Amount: 642516.28, balance of debt: 642516.28
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 # 5-15/2023-78 from 2023-03-14
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 795268/24/23054-ИП from 2024-10-02, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP
353900, NOVOROSSIISK G, GUBERNSKOGO UL,28,KORP643,6
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2414287 from 2024-09-30
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 698894/24/23054-ИП from 2024-09-13, consolidated proceeding № 332857/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
KRAI KRASNODARSKII, G NOVOROSSIISK, PER OGORODNYI (CEMDOLINA TER.), D. 7, POMESH. 13
Amount: 150.92, balance of debt: 150.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100502905 from 2024-09-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 696378/24/23054-ИП from 2024-09-04, consolidated proceeding № 332857/22/23054-СД
OOO "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7, POM.13
Amount: 69763.26, balance of debt: 69763.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047846674 from 2024-07-12
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 970971/24/23054-ИП from 2024-11-18, consolidated proceeding № 332857/22/23054-СД
OOO "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7, POM.13
Amount: 10180.27, balance of debt: 10180.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048763973 from 2024-09-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 976619/24/23054-ИП from 2024-11-21, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP
353900, NOVOROSSIISK G, GUBERNSKOGO UL,28,KORP643,6
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2409208 from 2024-10-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 976617/24/23054-ИП from 2024-11-21, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP
353900, NOVOROSSIISK G, GUBERNSKOGO UL,28,KORP643,6
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2409210 from 2024-10-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 976618/24/23054-ИП from 2024-11-21, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP
353900, NOVOROSSIISK G, GUBERNSKOGO UL,28,KORP643,6
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2409209 from 2024-10-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 976620/24/23054-ИП from 2024-11-21, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP
353900, NOVOROSSIISK G, GUBERNSKOGO UL,28,KORP643,6
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2409190 from 2024-10-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 185809/25/23054-ИП from 2025-02-14, consolidated proceeding № 332857/22/23054-СД
OOO "TRANSSERVIS GRUPP"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,28, 6
Amount: 15000, balance of debt: 15000
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 # 5-2304/2022-248 from 2023-01-24
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 421398/24/23054-ИП from 2024-06-05, consolidated proceeding № 332857/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
KRAI KRASNODARSKII, G NOVOROSSIISK, PER OGORODNYI (CEMDOLINA TER.), D. 7, POMESH. 13
Amount: 13553.38, balance of debt: 3553.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100217605 from 2024-05-30
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 1031954/24/23054-ИП from 2024-12-09, consolidated proceeding № 332857/22/23054-СД
OOO TRANSSERVIS GRUPP
643,353900,1103, NOVOROSSIISK G, GUBERNSKOGO UL,D. 28, KV. 6
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2417940 from 2024-12-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 994699/24/23054-ИП from 2024-11-25, consolidated proceeding № 332857/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
KRAI KRASNODARSKII, G NOVOROSSIISK, PER OGORODNYI (CEMDOLINA TER.), D. 7, POMESH. 13
Amount: 148.69, balance of debt: 148.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100742005 from 2024-11-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 191613/24/23088-ИП from 2024-04-08
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523231222027670 from 2023-12-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 148971/24/23088-ИП from 2024-03-11
OOO TRANSSERVIS GRUPP
353900,23, NOVOROSSIISK, GUBERNSKOGO, 28, 6
Amount: 10499.98, balance of debt: 499.98
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501231214087794 from 2023-12-14
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 75993/23/98023-ИП from 2023-11-28, consolidated proceeding № 75993/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G,CEMDOLINA S,OGORODNYI PER,7, POMESH. 13
Amount: 34591.92, balance of debt: 24591.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 481 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 142634/24/98023-ИП from 2024-04-25, consolidated proceeding № 75993/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G, OGORODNYI (CEMDOLINA TER.) PER,7, POMESH. 13
Amount: 55379.56, balance of debt: 45379.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 127 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 267606/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G, OGORODNYI (CEMDOLINA TER.) PER,7, POMESH. 13
Amount: 186104.11, balance of debt: 173929.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 927 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 133127/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS GRUPP"
ROSSIYA,353960,KRASNODARSKII KRAI, NOVOROSSIISK G, OGORODNYI (CEMDOLINA TER.) PER,7, POMESH. 13
Amount: 152196.43, balance of debt: 142196.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 618 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,