Enforcement proceedings OOO "FIRMA "TRANZIT-EKSPRESS"

Found 62 enforcement proceedings

# 269381/25/74020-ИП from 2025-05-28, consolidated proceeding № 258897/24/74020-СД
OOO "FIRMA TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA UL,42, 59
Amount: 2398989.5, balance of debt: 2242046.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045804755 from 2025-04-24
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 380567/25/74020-ИП from 2025-07-14, consolidated proceeding № 258897/24/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
454010, ROSSIYA, OBL CHELYABINSKAYA, G CHELYABINSK, UL AGALAKOVA, DOM 42, KVARTIRA 59
Amount: 12401.4, balance of debt: 2401.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740224102070405 from 2025-07-14
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 258897/24/74020-ИП from 2024-06-21, consolidated proceeding № 258897/24/74020-СД
OOO "FIRMA TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA UL,42, 59
Amount: 16000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039941165 from 2023-12-11
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 258898/24/74020-ИП from 2024-06-21, consolidated proceeding № 258897/24/74020-СД
OOO "FIRMA TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA UL,42, 59
Amount: 918254.33, balance of debt: 858181.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039939722 from 2023-12-01
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 55966/24/98074-ИП from 2024-04-24, consolidated proceeding № 40959/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA ULICA,42, 59
Amount: 43058.58, balance of debt: 33058.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 867 from 2024-04-23
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 27558/24/98074-ИП from 2024-03-07, consolidated proceeding № 40959/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA ULICA,42, 59
Amount: 51167.6, balance of debt: 41167.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 309 from 2024-03-06
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 40959/23/98074-ИП from 2023-09-25, consolidated proceeding № 40959/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA ULICA,42, 59
Amount: 213720.06, balance of debt: 192746.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 732 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 48891/23/98074-ИП from 2023-10-24, consolidated proceeding № 40959/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA ULICA,42, 59
Amount: 77519.97, balance of debt: 67519.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2663 from 2023-10-21
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 236407/24/98074-ИП from 2024-11-11, consolidated proceeding № 40959/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA ULICA,42, 59
Amount: 45897.38, balance of debt: 35897.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7947 from 2024-11-08
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 420895/25/98074-ИП from 2025-06-11, consolidated proceeding № 40959/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
ROSSIYA,454010,CHELYABINSKAYA OBL, CHELYABINSK G, AGALAKOVA UL,42, 59
Amount: 71218.35, balance of debt: 61218.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 256 from 2025-06-11
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 4729518/25/74020-ИП from 2025-10-29, consolidated proceeding № 258897/24/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
454010, ROSSIYA, OBL CHELYABINSKAYA, G CHELYABINSK, UL AGALAKOVA, DOM 42, KVARTIRA 59
Amount: 213.77, balance of debt: 213.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740225102695805 from 2025-10-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 4729518/25/74020-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "TRANZIT-EKSPRESS"
454010, ROSSIYA, OBL CHELYABINSKAYA, G CHELYABINSK, UL AGALAKOVA, DOM 42, KVARTIRA 59
Amount: 213.77, balance of debt: 213.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740225102695805 from 2025-10-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,