Enforcement proceedings OOO "URALTRANZIT"

Found 67 enforcement proceedings

# 141430/24/59003-ИП from 2024-04-24, consolidated proceeding № 74307/25/59003-СД
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: 239320.61, balance of debt: 223664.13
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 035642734 from 2024-01-19
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 201037/25/59003-ИП from 2025-08-07
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: 29616.5, balance of debt: 29616.5
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 037416346 from 2025-06-06
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 261861/25/59003-ИП from 2025-10-06
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: 14909.87, balance of debt: 14909.87
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 037417926 from 2025-08-19
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 261870/25/59003-ИП from 2025-10-06
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: 8679.51, balance of debt: 8679.51
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 037419140 from 2025-08-12
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 119865/24/98059-ИП from 2024-07-16, consolidated proceeding № 119865/24/98059-СД
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA ULICA,8, 160
Amount: 278823.68, balance of debt: 260582.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2584 from 2024-07-11
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 79772/25/98059-ИП from 2025-03-19, consolidated proceeding № 119865/24/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA ULICA,8, 160
Amount: 48131.46, balance of debt: 38131.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2220 from 2025-03-14
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 349657/25/98059-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA ULICA,8, 160
Amount: 425287.49, balance of debt: 397464.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 942 from 2025-10-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 74307/25/59003-ИП from 2025-03-18, consolidated proceeding № 74307/25/59003-СД
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022200730404 from 2023-06-14
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 74314/25/59003-ИП from 2025-03-18, consolidated proceeding № 74307/25/59003-СД
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: 363.31, balance of debt: 363.31
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590021200887004 from 2022-09-01
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 349657/25/98059-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA ULICA,8, 160
Amount: 397464.95, balance of debt: 397464.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 942 from 2025-10-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 74307/25/59003-ИП from 2025-03-18
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022200730404 from 2023-06-14
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 74314/25/59003-ИП from 2025-03-18
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590021200887004 from 2022-09-01
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 6928/23/59061-ИП from 2023-01-20
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021200887004 from 2022-09-01
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,

# 101251/23/59061-ИП from 2023-06-28
OOO "URALTRANZIT"
ROSSIYA,614034,PERMSKII KRAI, PERM G, GENERALA PANFILOVA UL,8, 160
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5900222000730404 from 2023-06-14
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,