Enforcement proceedings OOO "TRANZIT-YUG"

Found 74 enforcement proceedings

# 183965/25/23054-ИП from 2025-02-10, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 20000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048766290 from 2024-11-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 195009/25/23054-ИП from 2025-02-10, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 186572.97, balance of debt: 174367.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045606282 from 2024-05-24
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 195013/25/23054-ИП from 2025-02-10, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 663550.87, balance of debt: 620141
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048773009 from 2025-01-15
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 421451/25/23054-ИП from 2025-04-09
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 107745.35, balance of debt: 97745.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045856380 from 2024-04-16
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 758490/25/23054-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,353905, KRAI,KRASNODARSKII R-N,NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 11313.93, balance of debt: 1313.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100844205 from 2025-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 566214/25/23054-ИП from 2025-05-14, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 20840.4, balance of debt: 10840.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048779554 from 2025-04-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 381016/23/23054-ИП from 2023-10-02, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA, KRASNODARSKII KRAI, NOVOROSSIISK G, KUNIKOVA UL,102,KORP0,73
Amount: 7250, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/23/1067730 from 2023-09-11
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 155827/24/23054-ИП from 2024-03-20, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 773011.57, balance of debt: 709433.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045600999 from 2024-02-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 849945/24/23054-ИП from 2024-10-16, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 6859598.3, balance of debt: 6410839.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761510 from 2024-10-03
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 987320/24/23054-ИП from 2024-11-25, consolidated proceeding № 155827/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
KRAI KRASNODARSKII, G. NOVOROSSIISK, UL. TOLSTOGO, D. 2G, OFIS 506
Amount: 10421.07, balance of debt: 421.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100714106 from 2024-11-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 1079048/24/23054-ИП from 2024-12-16, consolidated proceeding № 155827/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
KRAI KRASNODARSKII, G. NOVOROSSIISK, UL. TOLSTOGO, D. 2G, OFIS 506
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1558625 from 2024-10-16
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 96937/25/23054-ИП from 2025-01-29, consolidated proceeding № 155827/24/23054-СД
OOO "TRANZIT-YUG"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 186636.91, balance of debt: 174427.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764635 from 2024-12-05
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2237111/25/23054-ИП from 2025-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,353905, KRAI,KRASNODARSKII R-N,NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: 4000, balance of debt: 4000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230425200055504 from 2025-10-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 758490/25/23054-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,353905, KRAI,KRASNODARSKII R-N,NOVOROSSIISK G, TOLSTOGO UL,2G, 506
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100844205 from 2025-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,