Enforcement proceedings OOO "TRANSSIB"

Found 84 enforcement proceedings

# 163062/24/38023-ИП from 2024-10-21, consolidated proceeding № 156114/24/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ZD., IRKUTSKAYA OBLAST, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 381123200012504 from 2024-10-16
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 122564/25/98038-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,ZD. 29
Amount: 1999218.2, balance of debt: 1868428.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 42 from 2025-04-13
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 392376/25/98038-ИП from 2025-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,ZD. 29
Amount: 307404.84, balance of debt: 287294.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 562 from 2025-10-09
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 210179/25/38023-ИП from 2025-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: 9000, balance of debt: 9000
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-15709/2020 from 2020-09-17
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 210177/25/38023-ИП from 2025-10-30
OOO TRANSSIB
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: 4000, balance of debt: 4000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-24165/2021 from 2021-12-02
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 392376/25/98038-ИП from 2025-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,ZD. 29
Amount: 287294.25, balance of debt: 287294.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 562 from 2025-10-09
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 19397/23/38023-ИП from 2023-03-15, consolidated proceeding № 19397/23/38023-СД
OOO TRANSSIB
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-24165/2021 from 2021-12-02
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 66827/22/38023-ИП from 2022-11-01
OOO TRANSSIB
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
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 # 381607252 from 2022-10-19
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 29447/23/38023-ИП from 2023-05-02, consolidated proceeding № 19397/23/38023-СД
OOO TRANSSIB
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 381121200006104 from 2023-03-17
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 9091/24/38023-ИП from 2024-01-23, consolidated proceeding № 156114/24/38023-СД
OOO TRANSSIB
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-24165/2021 from 2021-12-02
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 9092/24/38023-ИП from 2024-01-23, consolidated proceeding № 156114/24/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-15709/2020 from 2020-09-17
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 156114/24/38023-ИП from 2024-10-08, consolidated proceeding № 156114/24/38023-СД
OOO TRANSSIB
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The act of the body exercising control functions # 381121200006104 from 2022-03-22
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 38223/23/38023-ИП from 2023-06-16, consolidated proceeding № 19397/23/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-15709/2020 from 2020-09-17
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 163062/24/38023-ИП from 2024-10-21, consolidated proceeding № 156114/24/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ZD., IRKUTSKAYA OBLAST, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 381123200012504 from 2024-10-16
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 210179/25/38023-ИП from 2025-10-30, consolidated proceeding № 156114/24/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-15709/2020 from 2020-09-17
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 210177/25/38023-ИП from 2025-10-30, consolidated proceeding № 156114/24/38023-СД
OOO TRANSSIB
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-24165/2021 from 2021-12-02
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 148420/23/98038-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PEREULOK,29
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 # 385201649 from 2023-11-23
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 103148/22/38032-ИП from 2022-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665009,IRKUTSKAYA OBL, TAISHET G, NOVYI MKR,11, 50
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 # 381601158 from 2022-09-01
FSSP: Тайшетское РОСП, 665003, Rossiya, Irkutskaya obl., , g. Taishet, , ul. Avtozavodskaya, d. 3, ,

# 55625/22/38023-ИП from 2022-09-07, consolidated proceeding № 55625/22/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
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 # 381601274 from 2022-09-06
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 41478/22/38023-ИП from 2022-07-04, consolidated proceeding № 32336/22/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-15709/2020 from 2020-09-17
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,

# 64494/22/38023-ИП from 2022-10-19, consolidated proceeding № 55625/22/38023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIB"
ROSSIYA,665102,IRKUTSKAYA OBL, NIZHNEUDINSK G, SOSNOVYI PER,29
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 # 381601316 from 2022-10-17
FSSP: Нижнеудинское РОСП, 665106, Rossiya, Irkutskaya obl., , g. Nizhneudinsk, , ul. Lenina, d. 51, ,