Found 17 enforcement proceedings
# 90670/26/24012-ИП from 2026-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: 58.23, balance of debt: 58.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240226100061204 from 2026-04-28
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 63088/24/24097-ИП from 2024-11-28
OOO"TRANZIT AM"
ROSSIYA,660000,KRASNOYARSKII KRAI, KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: 50000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047509902 from 2024-09-23
FSSP: МОСП по ИНХ по г. Красноярску, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, d. 8, ,
# 258016/24/24012-ИП from 2024-07-10
OOO "TRANZIT AM"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, MALINOVSKOGO UL,22-5
Amount: —, balance of debt: —
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 045613855 from 2024-05-27
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 149496/24/24012-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
KRASNOYARSKII KRAI, KRASNOYARSK G, MALINOVSKOGO UL,22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240223100085404 from 2024-04-25
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 149497/24/24012-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
KRASNOYARSKII KRAI, KRASNOYARSK G, MALINOVSKOGO UL,22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240224200014503 from 2024-04-25
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 98115/19/24012-ИП from 2018-04-05
OOO TRANZIT AM
ROSSIYA,660005, KRASNOYARSK G, MARSHALA MALINOVSKOGO UL,22-5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # БН from 2017-12-28
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 13279/25/24012-ИП from 2025-02-14
OOO"TRANZIT AM"
ROSSIYA,660000,KRASNOYARSKII KRAI, KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: —, balance of debt: —
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 047519812 from 2024-12-20
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 234427/20/24012-ИП from 2020-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 527 from 2020-08-05
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 282554/20/24012-ИП from 2020-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1314 from 2020-12-07
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 518638/25/24012-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100039004 from 2025-07-08
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 526068/25/24012-ИП from 2025-07-21
OOO "TRANZIT AM"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, MALINOVSKOGO UL,22-5
Amount: —, balance of debt: —
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 045613855 from 2024-05-27
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 399418/21/24012-ИП from 2021-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240221100074404 from 2021-10-27
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 411725/21/24012-ИП from 2021-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRASNOYARSK G, MALINOVSKOGO UL,22, 5
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 # 4545 from 2021-12-14
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 560404/25/24012-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100490104 from 2025-09-16
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 447330/22/24012-ИП from 2022-03-03
OOO TRANZIT AM
ROSSIYA,660005, KRASNOYARSK G, MARSHALA MALINOVSKOGO UL,22-5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240221100742607 from 2022-02-07
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 21030/26/24012-ИП from 2026-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, MALINOVSKOGO UL,22, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225101321404 from 2026-01-30
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,
# 199093/24/98024-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT AM"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, MALINOVSKOGO ULICA,22, 5
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 # 6749 from 2024-08-09
FSSP: СОСП по Красноярскому краю, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, d. 9, ,