Enforcement proceedings OOO "TRANSAVTO"

Found 77 enforcement proceedings

# 241586/24/42037-ИП from 2024-11-15, consolidated proceeding № 244471/24/42037-СД
OOO TRANSAVTO
654005,42, NOVOKUZNECK, KOLHOZNYI, 1, 3.1
Amount: 20000, balance of debt: 20000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810042180010559073 from 2024-08-09
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 65237/25/42037-ИП from 2025-05-28, consolidated proceeding № 244471/24/42037-СД
OOO "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,1,KORPOF.
Amount: 31950, balance of debt: 31950
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047674766 from 2025-04-30
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 244471/24/42037-ИП from 2024-11-18, consolidated proceeding № 244471/24/42037-СД
OOO "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,1,KORPOF.
Amount: 1052210, balance of debt: 1052210
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047667495 from 2024-11-01
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 203259/25/42037-ИП from 2025-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
654006, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PROEZD KOLHOZNYI (R-N CENTRALNYI), KORP. 3, KVARTIRA 1 ZD. 1, OFIS
Amount: 37.5, balance of debt: 37.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125101166705 from 2025-12-26
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 43511/25/42037-ИП from 2025-04-09, consolidated proceeding № 244471/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
654006, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PROEZD KOLHOZNYI (R-N CENTRALNYI), KORP. 3, KVARTIRA 1ZD. 1 OFIS
Amount: 733.04, balance of debt: 733.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100105806 from 2025-04-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 82042/25/42037-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
654006, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PROEZD KOLHOZNYI (R-N CENTRALNYI), KORP. 3, KVARTIRA 1 ZD. 1 OFIS
Amount: 1035.8, balance of debt: 1035.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100526506 from 2025-07-07
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 260854/24/42037-ИП from 2024-12-16, consolidated proceeding № 244471/24/42037-СД
OOO "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,1,KORPOF.
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810544240920056127 from 2024-09-20
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 263008/24/42037-ИП from 2024-12-20, consolidated proceeding № 244471/24/42037-СД
OOO "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,1,KORPOF.
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810559240916028273 from 2024-09-16
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 263123/24/42037-ИП from 2024-12-20, consolidated proceeding № 244471/24/42037-СД
OOO "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,1,KORPOF.
Amount: 2546449.48, balance of debt: 2546449.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048882458 from 2024-11-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 5626/25/42037-ИП from 2025-01-21, consolidated proceeding № 244471/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
654006, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PROEZD KOLHOZNYI (R-N CENTRALNYI), KORP. 3, KVARTIRA 1ZD. 1 OFIS
Amount: 10008.47, balance of debt: 10008.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101138306 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 145176/25/42037-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
654006, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PROEZD KOLHOZNYI (R-N CENTRALNYI), KORP. 3, KVARTIRA 1 ZD. 1, OFIS
Amount: 53.24, balance of debt: 53.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100872305 from 2025-10-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 294380/25/98042-ИП from 2025-05-05, consolidated proceeding № 294380/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,ZD. 1, K.3.1.
Amount: 2313983.48, balance of debt: 2160134.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 20 from 2025-04-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 836841/25/98042-ИП from 2025-10-10, consolidated proceeding № 294380/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,ZD. 1, K.3.1.
Amount: 316079.08, balance of debt: 295401.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 373 from 2025-10-09
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 294380/25/98042-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
ROSSIYA,654006,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, KOLHOZNYI (CENTRALNYI R-N) PROEZD,ZD. 1, K.3.1.
Amount: 2351688.19, balance of debt: 2197839.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 20 from 2025-04-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,