Found 8 enforcement proceedings

# 51083/25/11006-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INTER-PETROLEUM"
ROSSIYA,169711,KOMI RESP, USINSK G, MOLODEZHNAYA UL,25, 60
Amount: 3000.00, balance of debt: 3000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 5-448/2024 from 2024-09-24
FSSP: ОСП по г.Усинску, 169710, Rossiya, Resp. Komi, , g. Usinsk, , ul. Pripolyarnaya, d. 12a, ,

# 135485/25/11006-ИП from 2025-10-07
OOO "TRANS-INTER-PETROLEUM"
643, USINSK, MOLODEZHNAYA,25,60
Amount: 3000.00, balance of debt: 3000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 11MS0052#5-561/2025#1 from 2025-10-02
FSSP: ОСП по г.Усинску, 169710, Rossiya, Resp. Komi, , g. Usinsk, , ul. Pripolyarnaya, d. 12a, ,

# 220476/26/98011-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INTER-PETROLEUM"
ROSSIYA,169711,KOMI RESP, USINSK G, MOLODEZHNAYA UL,25, 60
Amount: 43250.16, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98011/25/146849 from 2025-11-13
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 220479/26/98011-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INTER-PETROLEUM"
ROSSIYA,169711,KOMI RESP, USINSK G, MOLODEZHNAYA UL,25, 60
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98011/25/65632 from 2025-05-22
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 222413/26/98011-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INTER-PETROLEUM"
ROSSIYA,169711,KOMI RESP, USINSK G, MOLODEZHNAYA UL,25, 60
Amount: 817181.59, balance of debt: 817181.59
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1148 from 2026-05-26
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 225848/26/98011-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INTER-PETROLEUM"
ROSSIYA,169711,KOMI RESP, USINSK G, MOLODEZHNAYA UL,25, 60
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98011/25/146850 from 2025-11-13
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 118984/24/11006-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INTER-PETROLEUM"
KOMI RESP, USINSK G, MOLODEZHNAYA UL,25, 60
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 110524200008204 from 2024-10-25
FSSP: ОСП по г.Усинску, 169710, Rossiya, Resp. Komi, , g. Usinsk, , ul. Pripolyarnaya, d. 12a, ,

# 106579/24/98011-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INTER-PETROLEUM"
ROSSIYA,169711,KOMI RESP, USINSK G, MOLODEZHNAYA UL,25, 60
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 # 1100 from 2024-08-14
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,