Enforcement proceedings OOO "TRANSPORTNAYA KOMPANIYA BOREI"

Found 196 enforcement proceedings

# 93778/25/36035-ИП from 2025-04-11, consolidated proceeding № 84751/23/36035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
394026, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, PR-KT TRUDA, DOM 48, OFIS 12DOM
Amount: 7751.86, balance of debt: 7751.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360124100620305 from 2025-04-10
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 786296/21/36035-ИП from 2021-07-30
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PR-KT,48, 12
Amount: 65734.17, balance of debt: 55734.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС034984571 from 2021-05-31
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 846524/21/36035-ИП from 2021-11-03
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: 209216.22, balance of debt: 195529.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А36-4476/2021 from 2021-06-04
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 196281/22/36035-ИП from 2022-10-17
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: 104653.53, balance of debt: 104653.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А36-887/2022 from 2022-02-18
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 84751/23/36035-ИП from 2023-04-18, consolidated proceeding № 84751/23/36035-СД
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: 24170.29, balance of debt: 24170.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А36-3557/2022 from 2022-05-06
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 84769/23/36035-ИП from 2023-04-18
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: 25599.31, balance of debt: 25599.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А36-5375/2022 from 2022-07-05
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 291176/25/36035-ИП from 2025-11-10, consolidated proceeding № 84751/23/36035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
394026, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, PR-KT TRUDA, DOM 48, OFIS 12
Amount: 3168.16, balance of debt: 3168.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125100941906 from 2025-11-06
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 63015/20/48001-ИП from 2020-10-02, consolidated proceeding № 63015/20/48001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,398005, LIPECK G, ALMAZNAYA UL,6
Amount: 114149.53, balance of debt: 104149.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4375 from 2020-10-01
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 63550/20/48001-ИП from 2020-10-05, consolidated proceeding № 63015/20/48001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,398005, LIPECK G, ALMAZNAYA UL,6
Amount: 121846.44, balance of debt: 111846.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4401 from 2020-10-02
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 67579/20/48001-ИП from 2020-10-19, consolidated proceeding № 63015/20/48001-СД
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,398005,LIPECKAYA OBL, LIPECK G, ALMAZNAYA UL,6
Amount: 24893.58, balance of debt: 14893.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4593 from 2020-10-13
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 70940/20/48001-ИП from 2020-11-02, consolidated proceeding № 63015/20/48001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,398005, LIPECK G, ALMAZNAYA UL,6
Amount: 183931.88, balance of debt: 171898.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4727 from 2020-10-27
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 593/22/48001-ИП from 2022-01-10, consolidated proceeding № 63015/20/48001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,398005, LIPECK G, ALMAZNAYA UL,6
Amount: 23158.21, balance of debt: 13158.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 366205367 from 2021-12-29
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 1612/22/48001-ИП from 2022-01-12, consolidated proceeding № 63015/20/48001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,398005, LIPECK G, ALMAZNAYA UL,6
Amount: 33874.4, balance of debt: 33874.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 366202306 from 2021-04-06
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 1613/22/48001-ИП from 2022-01-12, consolidated proceeding № 63015/20/48001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,398005, LIPECK G, ALMAZNAYA UL,6
Amount: 72668.37, balance of debt: 72668.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 366202681 from 2021-04-27
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 93778/25/36035-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
394026, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, PR-KT TRUDA, DOM 48, OFIS 12DOM
Amount: 7751.86, balance of debt: 7751.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360124100620305 from 2025-04-10
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 84751/23/36035-ИП from 2023-04-18
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: 24170.29, balance of debt: 24170.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А36-3557/2022 from 2022-05-06
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 6496/24/36060-ИП from 2024-01-11
OOO TRANSPORTNAYA KOMPANIYA BOREI
394026,36, VORONEZH, TRUDA PR-KT,48, 12
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231047290581 from 2023-10-16
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 6437/24/36060-ИП from 2024-01-11
OOO TRANSPORTNAYA KOMPANIYA BOREI
394026,36, VORONEZH, TRUDA PR-KT,48, 12
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231036085546 from 2023-10-05
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 9908/24/36060-ИП from 2024-01-12
OOO TRANSPORTNAYA KOMPANIYA BOREI
394026,36, VORONEZH, TRUDA PR-KT,48, 12
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502231010099724 from 2023-10-10
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 549089/23/36060-ИП from 2024-01-12
OOO TRANSPORTNAYA KOMPANIYA BOREI
394026,36, VORONEZH, TRUDA PR-KT,48, 12
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521231003075705 from 2023-10-03
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 548966/23/36060-ИП from 2024-01-12
OOO TRANSPORTNAYA KOMPANIYA BOREI
394026,36, VORONEZH, TRUDA PR-KT,48, 12
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516231004006065 from 2023-10-04
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 547163/23/36060-ИП from 2024-01-12
OOO TRANSPORTNAYA KOMPANIYA BOREI
394026,36, VORONEZH, TRUDA PR-KT,48, 12
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231004476039 from 2023-10-04
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 166145/25/98036-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PROSPEKT,48, 12
Amount: 295376.49, balance of debt: 276052.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 322 from 2025-06-11
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 291176/25/36035-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
394026, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, PR-KT TRUDA, DOM 48, OFIS 12
Amount: 3168.16, balance of debt: 3168.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125100941906 from 2025-11-06
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 46891/23/36035-ИП from 2023-03-02
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360121101193205 from 2022-03-29
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 113641/24/36035-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, PROSPEKT TRUDA, DOM 48, OFIS 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360122100143505 from 2024-04-24
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 928446/20/36035-ИП from 2020-10-20, consolidated proceeding № 928446/20/36035-СД
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 398 from 2020-09-29
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 13209/21/36035-ИП from 2021-02-15
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 619 from 2020-12-24
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 107360/23/98036-ИП from 2023-11-09, consolidated proceeding № 64567/24/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PROSPEKT,48, 12
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 # 3832 from 2023-11-09
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 111163/24/98036-ИП from 2024-04-23, consolidated proceeding № 64567/24/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PROSPEKT,48, 12
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 # 212 from 2024-04-23
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 339567/24/98036-ИП from 2024-11-11, consolidated proceeding № 64567/24/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PROSPEKT,48, 12
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 # 3535 from 2024-11-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 64567/24/98036-ИП from 2024-03-07, consolidated proceeding № 64567/24/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PROSPEKT,48, 12
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 # 47 from 2024-03-06
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 771086/21/36035-ИП from 2021-07-08
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026, VORONEZH G, TRUDA PR-KT,48, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360120100061501 from 2021-06-24
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 63918/22/36035-ИП from 2022-04-14
OOO "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PR-KT,48, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 3601211101193206 from 2022-03-29
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 167589/22/36017-ИП from 2022-07-15, consolidated proceeding № 167589/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PR-KT,48, 12
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 # 366201855 from 2022-07-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 200688/22/36017-ИП from 2022-09-02, consolidated proceeding № 167589/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA BOREI"
ROSSIYA,394026,VORONEZHSKAYA OBL, VORONEZH G, TRUDA PR-KT,48, 12
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 # 366202432 from 2022-09-01
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,