Found 32 enforcement proceedings


# 91110/23/36054-ИП from 2023-06-07, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040901699 from 2022-12-22
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 123438/23/36054-ИП from 2023-07-28, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 91110/23/36054-ИП from 2023-06-07, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040901699 from 2022-12-22
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 107107/21/36054-ИП from 2021-09-14, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 123438/23/36054-ИП from 2023-07-28, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 53376/22/36054-ИП from 2022-04-29, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015192693 from 2022-01-31
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 8002/22/36017-ИП from 2022-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366500314 from 2022-01-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 163907/22/36017-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366501889 from 2022-07-07
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 91110/23/36054-ИП from 2023-06-07, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040901699 from 2022-12-22
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 107107/21/36054-ИП from 2021-09-14, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 123438/23/36054-ИП from 2023-07-28, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 53376/22/36054-ИП from 2022-04-29, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015192693 from 2022-01-31
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 8002/22/36017-ИП from 2022-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366500314 from 2022-01-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 163907/22/36017-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366501889 from 2022-07-07
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 91110/23/36054-ИП from 2023-06-07, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040901699 from 2022-12-22
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 107107/21/36054-ИП from 2021-09-14, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 123438/23/36054-ИП from 2023-07-28, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 53376/22/36054-ИП from 2022-04-29, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015192693 from 2022-01-31
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 91110/23/36054-ИП from 2023-06-07, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040901699 from 2022-12-22
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 107107/21/36054-ИП from 2021-09-14, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 123438/23/36054-ИП from 2023-07-28, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 53376/22/36054-ИП from 2022-04-29, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015192693 from 2022-01-31
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 8002/22/36017-ИП from 2022-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366500314 from 2022-01-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 163907/22/36017-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366501889 from 2022-07-07
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 91110/23/36054-ИП from 2023-06-07, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040901699 from 2022-12-22
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 123438/23/36054-ИП from 2023-07-28, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 91110/23/36054-ИП from 2023-06-07, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040901699 from 2022-12-22
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 107107/21/36054-ИП from 2021-09-14, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 123438/23/36054-ИП from 2023-07-28, consolidated proceeding № 91110/23/36054-СД
OOO "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034076148 from 2020-03-24
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 53376/22/36054-ИП from 2022-04-29, consolidated proceeding № 107107/21/36054-СД
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055, VORONEZH G, DOMOSTROITELEI UL,39, 53
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015192693 from 2022-01-31
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,


# 8002/22/36017-ИП from 2022-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366500314 from 2022-01-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 163907/22/36017-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA "GERMES"
ROSSIYA,394055,VORONEZHSKAYA OBL, VORONEZH G, DOMOSTROITELEI UL,39, 53
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 # 366501889 from 2022-07-07
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,