Enforcement proceedings OOO "TRANZIT"

Found 58 enforcement proceedings

# 362292/25/34037-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
400137, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, B-R 30-LETIYA POBEDY, DOM 11K DOM, A
Amount: 10012.03, balance of debt: 12.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100545004 from 2025-07-31
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 473789/25/34037-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
400137, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, B-R 30-LETIYA POBEDY, DOM 11K DOM, A
Amount: 11.44, balance of debt: 11.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100863204 from 2025-10-03
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 473789/25/34037-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
400137, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, B-R 30-LETIYA POBEDY, DOM 11K DOM, A
Amount: 10011.44, balance of debt: 11.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100863204 from 2025-10-03
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 1215143/25/78019-ИП from 2025-11-18
OOO "TRANZIT"
643,400137,34, VOLGOGRAD,30-LETIYA POBEDY,11A
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 34MS0092#5-394/2025#8 from 2025-10-21
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 419286/24/34037-ИП from 2024-10-14
OOO "TRANZIT"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, BULVAR 30-LETIYA POBEDY, 11, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100855604 from 2024-10-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 87465/24/34037-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, BULVAR 30-LETIYA POBEDY, 11, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101151704 from 2024-02-14
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 274093/24/34037-ИП from 2024-07-01
OOO "TRANZIT"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, BULVAR 30-LETIYA POBEDY, 11, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100540004 from 2024-06-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 137488/23/34037-ИП from 2023-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, B-R 30-LETIYA POBEDY, D.11, K.A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340722100813906 from 2023-05-26
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 245173/25/34037-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
400137, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, B-R 30-LETIYA POBEDY, DOM 11K DOM, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100235704 from 2025-05-20
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 7386/22/34037-ИП from 2022-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,400137, VOLGOGRAD G, 30-LETIYA POBEDY B-R,11A
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 # 29 from 2022-01-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 1980/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, BULVAR 30-LETIYA POBEDY, 11, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100533205 from 2023-12-26
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 213456/24/34037-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, BULVAR 30-LETIYA POBEDY, 11, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100225904 from 2024-05-07
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 24856/25/34037-ИП from 2025-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
400137, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, B-R 30-LETIYA POBEDY, DOM 11KDOM, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724101150104 from 2025-01-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 99729/24/98034-ИП from 2024-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,400137,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 30-LETIYA POBEDY B-R,11,A
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 # 2597 from 2024-07-24
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 362292/25/34037-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
400137, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, B-R 30-LETIYA POBEDY, DOM 11K DOM, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100545004 from 2025-07-31
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,