Enforcement proceedings OOO "TRANS-EKSPRESS"

Found 190 enforcement proceedings

# 415641/22/54006-ИП from 2022-12-22, consolidated proceeding № 415639/22/54006-СВ
OOO "TRANS-EKSPRESS"
ROSSIYA,630032,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: 636260.59, balance of debt: 636260.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043280563 from 2022-11-29
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 163398/25/54006-ИП from 2025-06-02
OOO "TRANS-EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: 3500, balance of debt: 3500
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 # А45-7527/2022 from 2022-04-04
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 480922/25/54006-ИП from 2025-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
630096, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL TITOVA, DOM 246/1, KVARTIRA 77
Amount: 4000, balance of debt: 4000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540925200086004 from 2025-12-24
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 60576/18/54006-ИП from 2018-06-21, consolidated proceeding № 60576/18/54006-СД
OOO "TRANS-EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 2-3455/2018 from 2018-06-01
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 314937/19/54006-ИП from 2019-05-31, consolidated proceeding № 334773/19/54006-СД
OOO "TRANS-EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: 237920.92, balance of debt: 222356
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-16611/2018 from 2019-04-09
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 334773/19/54006-ИП from 2019-07-15, consolidated proceeding № 334773/19/54006-СД
OOO "TRANS EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: 221174.56, balance of debt: 206705.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-14001/2019 from 2019-06-05
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 6548732/20/54006-ИП from 2020-09-16, consolidated proceeding № 6548732/20/54006-СД
OOO "TRANS-EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, GEODEZICHESKAYA UL,17/1
Amount: 162603.14, balance of debt: 151965.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-881/2019 from 2019-06-18
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 23615/22/54006-ИП from 2022-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630073,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STARTOVAYA UL,3, ETAZH 1
Amount: 49546.78, balance of debt: 49546.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540400090 from 2022-01-27
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 165266/19/54007-ИП from 2019-12-02
OOO "TRANS-EKSPRESS"
ROSSIYA,630000, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: 156760.23, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54007/19/772145 from 2019-11-07
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 389096/25/54046-ИП from 2025-08-08
OOO TRANS EKSPRESS 1095404023330
630073,54, NOVOSIBIRSK, KARLA MARKSA PR-KT,47,2,405
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54001/24/404060 from 2024-04-03
FSSP: Межрайонный отдел судебных приставов по взысканию штрафов специально уполномоченных органов г. Новосибирску, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, 86/1, ,

# 414437/25/54046-ИП from 2025-08-20
OOO TRANS EKSPRESS 1095404023330
630073,54, NOVOSIBIRSK, KARLA MARKSA PR-KT,47,2,405
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54001/24/404261 from 2024-04-03
FSSP: Межрайонный отдел судебных приставов по взысканию штрафов специально уполномоченных органов г. Новосибирску, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, 86/1, ,

# 38439/23/98054-ИП from 2023-09-28, consolidated proceeding № 38439/23/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630073,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STARTOVAYA ULICA,3, ETAZH 1
Amount: 84114.47, balance of debt: 74114.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 621 from 2023-09-22
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 459368/24/98054-ИП from 2024-12-26, consolidated proceeding № 38439/23/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630096,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, TITOVA UL,246/1, 77
Amount: 43291.53, balance of debt: 33291.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8452 from 2024-12-19
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 968390/25/98054-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630096,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, TITOVA UL,246/1, 77
Amount: 41846.99, balance of debt: 31846.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 850 from 2025-11-14
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 968390/25/98054-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630096,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, TITOVA UL,246/1, 77
Amount: 31846.99, balance of debt: 31846.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 850 from 2025-11-14
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 12758/23/54001-ИП from 2023-01-19
OOO TRANS EKSPRESS 1095404023330
630073,54, NOVOSIBIRSK, KARLA MARKSA PR-KT,47,2,405
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810555221017026212 from 2022-10-17
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 222135/22/54001-ИП from 2022-11-29
OOO TRANS-EKSPRESS 1095404023330
630087,54, NOVOSIBIRSK, GEODEZICHESKAYA, 17,1,3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554220901059815 from 2022-09-01
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 1084828/24/54001-ИП from 2024-11-21
OOO TRANS EKSPRESS 1095404023330
630073,54, NOVOSIBIRSK, KARLA MARKSA PR-KT,47,2,405
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54001/24/402681 from 2024-04-03
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 235102/22/54001-ИП from 2022-12-08
OOO TRANS EKSPRESS 1095404023330
630073,54, NOVOSIBIRSK, KARLA MARKSA PR-KT,47,2,405
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554220912214620 from 2022-09-12
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 392565/22/54006-ИП from 2022-12-07
OOO TRANS-EKSPRESS 1095404023330
630073,54, NOVOSIBIRSK G, STARTOVAYA ULICA,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/21/318317 from 2021-05-05
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 99804/22/54006-ИП from 2019-06-13
OOO "TRANS-EKSPRESS"
630073,54, NOVOSIBIRSK G, STARTOVAYA UL,3, ETAZH 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/19/339421 from 2019-05-28
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 363435/19/54006-ИП from 2019-09-06
OOO "TRANS EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А45-43652/2018 from 2019-06-27
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 680890/20/54006-ИП from 2020-05-22
OOO "TRANS-EKSPRESS"
ROSSIYA,630032,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STARTOVAYA UL,3
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # 2-3455/2018 from 2018-09-19
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 29321/22/54006-ИП from 2022-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630073,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STARTOVAYA UL,3, ETAZH 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/21/318341 from 2021-05-05
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 161120/22/54006-ИП from 2022-06-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630073,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STARTOVAYA UL,3, ETAZH 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А45-7527/2022 from 2022-04-04
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 240792/22/54006-ИП from 2022-08-19, consolidated proceeding № 6548732/20/54006-СД
OOO TRANS-EKSPRESS 1095404023330
630087,54, NOVOSIBIRSK, GEODEZICHESKAYA, 17,1,3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554220524052445 from 2022-05-24
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 434730/24/54006-ИП from 2024-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL TITOVA, D. 246/1, KV. 77
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924200064504 from 2024-11-01
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 54467/22/54006-ИП from 2022-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-EKSPRESS"
ROSSIYA,630073,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STARTOVAYA UL,3, ETAZH 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/21/4471159 from 2021-02-04
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 61710/22/54006-ИП from 2022-03-10, consolidated proceeding № 6548732/20/54006-СД
OOO "VALENSIYA"
ROSSIYA,630096,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, STANCIONNAYA UL,60/1,KORP35,406
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # 2-101/2021 from 2022-02-07
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 125629/21/54006-ИП from 2021-04-15
OOO "TRANS-EKSPRESS"
ROSSIYA,630073, NOVOSIBIRSK G, GEODEZICHESKAYA UL,17/1, ETAZH 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/20/3916482 from 2020-09-15
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,