Found 13 enforcement proceedings
# 42456/25/07012-ИП from 2025-04-02
OOO TNP 1080716002014
361112,07, MAISKII R-N,MAISKII, 9 MAYA, 7
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 07012/25/17505 from 2025-01-23
FSSP: РОСП по Майскому р-ну, 361115, Rossiya, Resp. Kabardino-Balkarskaya, Maiskii r-n, g. Maiskii, , ul. Gorkogo, 108, ,
# 98402/24/07013-ИП from 2024-07-01
OOO TRANSNERUDPROM 1080716002014
361027,07, PROHLADNENSKII, MAISKII, 7
Amount: 10000.00, balance of debt: 0.00
Object of execution:
Executive document: The decision of the bailiff # 07013/23/300127 from 2023-06-05
FSSP: ОСП по г. Прохладному и Прохладненскому району, 361043, Rossiya, Resp. Kabardino-Balkarskaya, , g. Prohladnyi, , ul. Svobody, d. 252/1, ,
# 48276/25/98007-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNERUDPROM"
ROSSIYA,361112,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 180160.22, balance of debt: 168374.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2371 from 2025-05-21
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 71308/23/98007-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNERUDPROM"
ROSSIYA,361115,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 4861260.34, balance of debt: 188710.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1356 from 2023-10-10
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 81601/23/98007-ИП from 2023-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNERUDPROM"
ROSSIYA,361115,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 69563.43, balance of debt: 29303.40
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2186 from 2023-11-10
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 91516/24/98007-ИП from 2024-06-27
OOO TRANSNERUDPROM
ROSSIYA,361115,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 670915.23, balance of debt: 498771.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1196 from 2024-06-24
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 141671/24/98007-ИП from 2024-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNERUDPROM"
ROSSIYA,361112,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 25785.62, balance of debt: 15785.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2239 from 2024-09-12
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 121522/24/98007-ИП from 2024-08-14
OOO TRANSNERUDPROM
ROSSIYA,361112,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 74969.34, balance of debt: 64969.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1854 from 2024-08-09
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 45188/25/98007-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNERUDPROM"
ROSSIYA,361112,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 88419249.59, balance of debt: 82634812.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1855 from 2025-05-15
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 57707/25/98007-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNERUDPROM"
ROSSIYA,361115,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98007/24/6269 from 2024-02-08
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 144226/24/98007-ИП from 2024-10-15
OOO TRANSNERUDPROM
ROSSIYA,361112,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 53866.03, balance of debt: 43866.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3192 from 2024-10-11
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 132663/25/98007-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNERUDPROM"
ROSSIYA,361112,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: 192328.85, balance of debt: 179746.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4042 from 2025-11-13
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 55759/23/07012-ИП from 2022-07-28
OOO "TRANSNERUDPROM"
ROSSIYA,361115,KABARDINO-BALKARSKAYA RESP,MAISKII R-N,MAISKII G, 9 MAYA UL,7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 041058831 from 2022-05-31
FSSP: РОСП по Майскому р-ну, 361115, Rossiya, Resp. Kabardino-Balkarskaya, Maiskii r-n, g. Maiskii, , ul. Gorkogo, 108, ,