Enforcement proceedings OOO "TRANSGRUZ-NK"

Found 69 enforcement proceedings

# 233388/24/42037-ИП from 2024-10-29
OOO "TRANS-GRUZ-NK"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, DOZ (CENTRALNYI R-N) UL,19,KORP28
Amount: 1963847.3, balance of debt: 1963847.3
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 022680354 from 2021-12-24
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 216133/24/54007-ИП from 2024-10-10
OOO "TRANSGRUZ-NK"
POM. 35,630063, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270\1,KORP54,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54007/21/112436 from 2021-02-08
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 53257/21/54007-ИП from 2021-03-11, consolidated proceeding № 20199/23/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POMESHENIE 35,1
Amount: 10077.21, balance of debt: 77.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540502201 from 2021-03-09
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 85378/21/54007-ИП from 2021-04-14, consolidated proceeding № 20199/23/54007-СД
OOO "TRANS-GRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1, 1
Amount: 13000, balance of debt: 3000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 032501488 from 2021-02-02
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 44634/22/54007-ИП from 2022-03-09, consolidated proceeding № 20199/23/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POMESHENIE 35,1
Amount: 197211.33, balance of debt: 184309.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540500365 from 2022-03-03
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 19080/25/54007-ИП from 2025-01-27
OOO "TRANSGRUZ-NK"
POM. 35,630063, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270\1,KORP54,1
Amount: 449975.87, balance of debt: 420538.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033544082 from 2020-12-07
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 699905/25/98054-ИП from 2025-05-19, consolidated proceeding № 328388/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POMESHENIE 35,1
Amount: 54239.46, balance of debt: 44239.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 238 from 2025-05-15
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 328388/24/98054-ИП from 2024-10-23, consolidated proceeding № 328388/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POMESHENIE 35,1
Amount: 54555.08, balance of debt: 44555.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6801 from 2024-10-20
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 54976/23/42037-ИП from 2023-06-23
OOO "TRANSGRUZ-NK"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, DOZ (CENTRALNYI R-N) UL,19/28
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 022679176 from 2020-10-05
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 4851/22/42037-ИП from 2022-01-26
OOO "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1, POM. 35
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 022680354 from 2021-12-24
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 13540/23/54007-ИП from 2023-01-25, consolidated proceeding № 20199/23/54007-СД
OOO "TRANS-GRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1, 1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А45-30970/2022 from 2022-11-07
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 15525/23/54007-ИП from 2023-01-25
" TRANSGRUZ -NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,220/1,KORP35,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # 037452040 from 2023-01-18
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 37540/23/54007-ИП from 2023-02-22, consolidated proceeding № 20199/23/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POMESHENIE 35,1
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 # А45-35743/2022 from 2023-01-26
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 20199/23/54007-ИП from 2023-02-02, consolidated proceeding № 20199/23/54007-СД
OOO "TRANS-GRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POM. 35,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038228890 from 2021-09-20
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 101876/24/54007-ИП from 2024-04-08, consolidated proceeding № 20199/23/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA NIZHEGORODSKAYA, DOM 270/1, POMESHENIE 35, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540623101036205 from 2024-04-05
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 97121/25/54007-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
630063, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NIZHEGORODSKAYA, DOM 270/1DOM, POMESHENIE 35 OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540623101435105 from 2025-04-08
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 151920/20/54007-ИП from 2020-09-01, consolidated proceeding № 20199/23/54007-СД
OOO "TRANS-GRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А27-7860/2020 from 2020-05-25
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 47886/21/54007-ИП from 2021-03-09, consolidated proceeding № 20199/23/54007-СД
OOO "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032501487 from 2021-02-02
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 303144/23/54007-ИП from 2023-12-06, consolidated proceeding № 20199/23/54007-СД
OOO "TRANSGRUZ-NK"
POM. 35,630063, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270\1,KORP54,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044545765 from 2023-11-02
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 303186/23/54007-ИП from 2023-12-06, consolidated proceeding № 20199/23/54007-СД
OOO "TRANSGRUZ-NK"
POM. 35,630063, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270\1,KORP54,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044545825 from 2023-11-01
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 100959/21/54007-ИП from 2021-04-29, consolidated proceeding № 20199/23/54007-СД
OOO "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034415274 from 2021-03-22
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 235315/22/54007-ИП from 2022-11-15, consolidated proceeding № 20199/23/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POMESHENIE 35,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033544082 from 2020-12-07
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 56136/24/98054-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NK"
ROSSIYA,630063,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NIZHEGORODSKAYA UL,270/1,POMESHENIE 35,1
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 # 128 from 2024-02-09
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,