Enforcement proceedings OOO "TRANSINVESTGRUPP"

Found 21 enforcement proceedings

# 205329/25/54003-ИП from 2025-09-02
OOO TRANSINVESTGRUPP
ROSSIYA,630049,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 233643, balance of debt: 218357.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044443567 from 2025-07-04
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 246473/25/54003-ИП from 2025-10-20
OOO TRANSINVESTGRUPP
ROSSIYA,630049,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 513677.05, balance of debt: 480072.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052419104 from 2025-09-30
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 442439/25/54004-ИП from 2025-12-16
OOO "TRANSINVESTGRUPP"
ROSSIYA,630129,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, BOGDANA HMELNICKOGO UL,93,16A POMESH
Amount: 220951, balance of debt: 220951
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047838148 from 2024-05-24
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 444174/25/54004-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
630105, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL KROPOTKINA, DOM 273
Amount: 4587.25, balance of debt: 4587.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540325100629006 from 2025-12-18
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 850885/25/98054-ИП from 2025-09-11, consolidated proceeding № 850885/25/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 6190066.74, balance of debt: 5386785.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 660 from 2025-09-11
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 205329/25/54003-ИП from 2025-09-02
OOO TRANSINVESTGRUPP
ROSSIYA,630049,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 218357.95, balance of debt: 218357.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044443567 from 2025-07-04
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 442439/25/54004-ИП from 2025-12-16
OOO "TRANSINVESTGRUPP"
ROSSIYA,630129,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, BOGDANA HMELNICKOGO UL,93,16A POMESH
Amount: 470951, balance of debt: 470951
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047838148 from 2024-05-24
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 850885/25/98054-ИП from 2025-09-11, consolidated proceeding № 850885/25/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 7180066.74, balance of debt: 6276785.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 660 from 2025-09-11
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 938527/25/98054-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98054/25/515327 from 2025-10-03
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 850885/25/98054-ИП from 2025-09-11, consolidated proceeding № 850885/25/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 12861295.16, balance of debt: 11958014.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 660 from 2025-09-11
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 857261/25/98054-ИП from 2025-09-17, consolidated proceeding № 850885/25/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 42380.72, balance of debt: 32380.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 669 from 2025-09-16
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 850885/25/98054-ИП from 2025-09-11, consolidated proceeding № 850885/25/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,273
Amount: 7209347.57, balance of debt: 6306066.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 660 from 2025-09-11
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,