Found 27 enforcement proceedings
# 661014/25/14021-ИП from 2025-12-09
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: 500, balance of debt: 500
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 # А58-9747/2024 from 2024-11-11
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 175307/25/14021-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "TRANZITSERVIS"
678962, ROSSIYA, RESP SAHA (YAKUTIYA), R-N NERYUNGRINSKII, G NERYUNGRI, UL NOVOSTROEVSKAYA, DOM 13
Amount: 37.01, balance of debt: 37.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022101146906 from 2025-04-08
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 661014/25/14021-ИП from 2025-12-09
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: 500, balance of debt: 500
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 # А58-9747/2024 from 2024-11-11
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 175307/25/14021-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "TRANZITSERVIS"
678962, ROSSIYA, RESP SAHA (YAKUTIYA), R-N NERYUNGRINSKII, G NERYUNGRI, UL NOVOSTROEVSKAYA, DOM 13
Amount: 37.01, balance of debt: 37.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022101146906 from 2025-04-08
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 175307/25/14021-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "TRANZITSERVIS"
678962, ROSSIYA, RESP SAHA (YAKUTIYA), R-N NERYUNGRINSKII, G NERYUNGRI, UL NOVOSTROEVSKAYA, DOM 13
Amount: 37.01, balance of debt: 37.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022101146906 from 2025-04-08
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103154/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219904 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103153/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219104 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 175307/25/14021-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "TRANZITSERVIS"
678962, ROSSIYA, RESP SAHA (YAKUTIYA), R-N NERYUNGRINSKII, G NERYUNGRI, UL NOVOSTROEVSKAYA, DOM 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022101146906 from 2025-04-08
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103154/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219904 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103153/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219104 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 183174/20/14021-ИП from 2020-11-30
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036463260 from 2020-10-16
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103154/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219904 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103153/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219104 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 183174/20/14021-ИП from 2020-11-30
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036463260 from 2020-10-16
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103154/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219904 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103153/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219104 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 175307/25/14021-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "TRANZITSERVIS"
678962, ROSSIYA, RESP SAHA (YAKUTIYA), R-N NERYUNGRINSKII, G NERYUNGRI, UL NOVOSTROEVSKAYA, DOM 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022101146906 from 2025-04-08
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103154/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219904 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103153/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219104 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 175307/25/14021-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "TRANZITSERVIS"
678962, ROSSIYA, RESP SAHA (YAKUTIYA), R-N NERYUNGRINSKII, G NERYUNGRI, UL NOVOSTROEVSKAYA, DOM 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022101146906 from 2025-04-08
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 183174/20/14021-ИП from 2020-11-30
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036463260 from 2020-10-16
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103154/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219904 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103153/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219104 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 175307/25/14021-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "TRANZITSERVIS"
678962, ROSSIYA, RESP SAHA (YAKUTIYA), R-N NERYUNGRINSKII, G NERYUNGRI, UL NOVOSTROEVSKAYA, DOM 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022101146906 from 2025-04-08
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103154/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219904 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 103153/23/14021-ИП from 2023-04-14
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022200219104 from 2023-03-24
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,
# 183174/20/14021-ИП from 2020-11-30
OOO GRUPPA KOMPANII "TRANZITSERVIS"
ROSSIYA,678962,SAHA /YAKUTIYA/ RESP, NERYUNGRI G, NOVOSTROEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036463260 from 2020-10-16
FSSP: Нерюнгринское РОСП УФССП России по Республике Саха (Якутия), 678960, Rossiya, Resp. Saha /YAkutiya/, Neryungrinskii r-n, g. Neryungri, , ul. YUzhno-YAkutskaya, d. 22, ,