Enforcement proceedings OOO TD "SIBTRANSSERVIS"

Found 156 enforcement proceedings

# 262102/24/54007-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298054240000267016 from 2024-08-24
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 240016/23/54007-ИП from 2023-10-16, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 96819.2, balance of debt: 96819.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044308354 from 2023-09-04
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 185297/20/54007-ИП from 2020-10-26, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 77569.25, balance of debt: 64476.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540506599 from 2020-10-13
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 76647/21/54007-ИП from 2021-04-09, consolidated proceeding № 185297/20/54007-СД
OOO TD "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 1363252.76, balance of debt: 1274068
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033709978 from 2021-03-16
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 229176/23/54007-ИП from 2023-09-29, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 90273.4, balance of debt: 90273.4
Object of execution:
Executive document: The executive list # ФС 044271496 from 2023-06-26
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 98680/21/54007-ИП from 2021-04-28, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 29012.1, balance of debt: 19012.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540502975 from 2021-04-21
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 101092/21/54007-ИП from 2021-04-28, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 28926.46, balance of debt: 18926.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540503009 from 2021-04-27
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 127797/23/54007-ИП from 2023-06-09, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 39659.3, balance of debt: 29659.3
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А45-1169/2023 from 2023-01-30
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 125166/21/54007-ИП from 2021-05-20, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 17500, balance of debt: 7500
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540503393 from 2021-05-18
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 135312/21/54007-ИП from 2021-06-01, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 28939.17, balance of debt: 18939.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540503565 from 2021-05-27
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 256818/22/54007-ИП from 2022-12-02, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 64323.57, balance of debt: 54323.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040593097 from 2022-08-26
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 298463/21/54007-ИП from 2021-10-26
OOO TD "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 038039451 from 2021-09-27
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 345071/21/54007-ИП from 2021-12-21, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 136976, balance of debt: 126976
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 199 from 2021-12-16
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 98013/22/54007-ИП from 2022-05-18, consolidated proceeding № 185297/20/54007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 515759.37, balance of debt: 482018.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 430 from 2022-05-12
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 240081/22/54007-ИП from 2022-11-21, consolidated proceeding № 185297/20/54007-СД
OOO TD "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 71848.24, balance of debt: 61848.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039694640 from 2022-07-05
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 107400/24/54007-ИП from 2024-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 87869.08, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54007/21/58743 from 2021-01-26
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 370349/24/54007-ИП from 2024-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
NOVOSIBIRSKAYA OBLAST, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 227.11, balance of debt: 227.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540622100062905 from 2024-12-04
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 389655/24/54007-ИП from 2024-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
NOVOSIBIRSKAYA OBLAST, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 11.59, balance of debt: 11.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540621100461005 from 2024-12-17
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 389656/24/54007-ИП from 2024-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
NOVOSIBIRSKAYA OBLAST, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 13.75, balance of debt: 13.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540621100104905 from 2024-12-17
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 328287/24/98054-ИП from 2024-10-25, consolidated proceeding № 328287/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 270060.14, balance of debt: 252392.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 413 from 2024-10-19
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 704095/25/98054-ИП from 2025-05-20, consolidated proceeding № 328287/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 311040.21, balance of debt: 290691.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 218 from 2025-05-15
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 832131/25/98054-ИП from 2025-09-02, consolidated proceeding № 328287/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 128182.6, balance of debt: 128182.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1889 from 2025-08-28
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 278721/25/54007-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
630102, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL MAKOVSKOGO, DOM 10, OFIS 315 DOM
Amount: 166.89, balance of debt: 166.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540624101396705 from 2025-10-08
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 313149/25/54007-ИП from 2025-10-28
OOO TD "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO UL,10, 315
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 11421-П from 2023-10-18
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 832131/25/98054-ИП from 2025-09-02, consolidated proceeding № 328287/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 138182.6, balance of debt: 128182.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1889 from 2025-08-28
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 904778/25/98054-ИП from 2025-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 59192.07, balance of debt: 49192.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2086 from 2025-10-13
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 832131/25/98054-ИП from 2025-09-02, consolidated proceeding № 328287/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 138182.6, balance of debt: 128182.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1889 from 2025-08-28
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 904778/25/98054-ИП from 2025-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
Amount: 49192.07, balance of debt: 49192.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2086 from 2025-10-13
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 52694/23/54008-ИП from 2023-06-02
OOO TD "SIBTRANSSERVIS"
ROSSIYA,630000,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAYAKOVSKOGO UL,10, 315
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 5619-П from 2023-02-01
FSSP: ОСП по Первомайскому району г. Новосибирска, 630037, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Pervomaiskaya, 144/1, ,

# 93988/24/98054-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
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 # 88 from 2024-03-13
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 56284/24/98054-ИП from 2024-02-13, consolidated proceeding № 56284/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SIBTRANSSERVIS"
ROSSIYA,630102,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, MAKOVSKOGO ULICA,10, 315
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 # 20 from 2024-02-09
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,