Enforcement proceedings OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"

Found 162 enforcement proceedings

# 278910/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
Amount: 130408.57, balance of debt: 110408.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1171 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 278910/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
Amount: 110408.57, balance of debt: 110408.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1171 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 257575/25/72009-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
627742, ROSSIYA, OBL TYUMENSKAYA, R-N ISHIMSKII, S VTOROPESYANOVO, UL KOMMUNAROV, DOM 42
Amount: 91.95, balance of debt: 91.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720625100300805 from 2025-10-02
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 278910/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
Amount: 110408.57, balance of debt: 110408.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1171 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 266869/23/72009-ИП from 2023-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А70-5086/2023 from 2023-04-26
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 269382/23/72009-ИП from 2023-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
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 # 5-234/2023М2 from 2023-09-06
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 85705/25/72009-ИП from 2025-04-01, consolidated proceeding № 85705/25/72009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA, TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720625100094604 from 2025-03-31
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 220717/24/72009-ИП from 2024-07-22
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
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 # А70-7945/2024 from 2024-05-23
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 148100/25/72009-ИП from 2025-06-10, consolidated proceeding № 85705/25/72009-СД
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
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 # А70-7945/2024 from 2025-05-27
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 104506/25/72009-ИП from 2025-04-21, consolidated proceeding № 85705/25/72009-СД
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA ZAPADNAYA SIBIR
643, VTOROPESYANOVO,KOMMUNAROV,42
Amount: —, balance of debt: —
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 # 72MS0032#5-234/2023#1 from 2025-04-15
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 179807/25/72009-ИП from 2025-07-10, consolidated proceeding № 85705/25/72009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
627742, ROSSIYA, OBL TYUMENSKAYA, R-N ISHIMSKII, S VTOROPESYANOVO, UL KOMMUNAROV, DOM 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720625100201605 from 2025-07-10
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 263590/23/72009-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
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 # 780 from 2023-09-22
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 116064/23/72009-ИП from 2023-05-25, consolidated proceeding № 233343/22/72009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044509459 from 2023-04-27
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 185597/24/72009-ИП from 2024-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
OBLAST TYUMENSKAYA, RAION ISHIMSKII, SELO VTOROPESYANOVO, ULICA KOMMUNAROV, DOM 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720624100092605 from 2024-06-18
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 307571/24/72009-ИП from 2024-10-04
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А70-7945/2024 from 2024-04-22
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 199142/22/72009-ИП from 2022-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
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 # 720500525 from 2022-09-08
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 170307/22/72009-ИП from 2022-08-08, consolidated proceeding № 170307/22/72009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
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 # 720500502 from 2022-08-04
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 233343/22/72009-ИП from 2022-10-18, consolidated proceeding № 233343/22/72009-СД
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA ZAPADNAYA SIBIR
627742,72, ISHIMSKII, VTOROPESYANOVO S, KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А70-20266/2021 from 2021-12-08
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 255467/24/72009-ИП from 2024-08-26
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
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 # 5-234/2023М2 from 2024-08-13
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 67044/23/72009-ИП from 2023-04-03, consolidated proceeding № 85705/25/72009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040934418 from 2022-12-22
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 385358/24/72009-ИП from 2024-12-09
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
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 # 5-234/2023М2 from 2024-08-13
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 60859/25/72009-ИП from 2025-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA, TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720624100401405 from 2025-03-05
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 257575/25/72009-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
627742, ROSSIYA, OBL TYUMENSKAYA, R-N ISHIMSKII, S VTOROPESYANOVO, UL KOMMUNAROV, DOM 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720625100300805 from 2025-10-02
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 39165/24/98072-ИП from 2024-05-16, consolidated proceeding № 15712/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
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 # 780 from 2023-09-22
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 15712/24/98072-ИП from 2024-03-07, consolidated proceeding № 15712/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
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 # 240 from 2024-03-06
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 96119/25/98072-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
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 # 218 from 2025-05-15
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 110972/24/98072-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV ULICA,42
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 # 3136 from 2024-10-20
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 151945/22/72009-ИП from 2022-07-14, consolidated proceeding № 170307/22/72009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
ROSSIYA,627742,TYUMENSKAYA OBL,ISHIMSKII R-N, VTOROPESYANOVO S,KOMMUNAROV UL,42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720622100202005 from 2022-06-29
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,

# 257575/25/72009-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "ZAPADNAYA SIBIR"
627742, ROSSIYA, OBL TYUMENSKAYA, R-N ISHIMSKII, S VTOROPESYANOVO, UL KOMMUNAROV, DOM 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 720625100300805 from 2025-10-02
FSSP: ОСП по г. Ишиму, Ишимскому и Сорокинскому районам, 627759, Rossiya, Tyumenskaya obl., Ishimskii r-on, g. Ishim, , ul. Proezd Maiskii, d. 2, ,