Enforcement proceedings OOO "TRANSIMPEKS"

Found 48 enforcement proceedings

# 605809/25/34011-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
403895, ROSSIYA, OBL VOLGOGRADSKAYA, G KAMYSHIN, UL URYUPINSKAYA, DOM 27
Amount: 10081.42, balance of debt: 81.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340925100173405 from 2025-07-25
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 630431/25/34011-ИП from 2025-08-08
OOO "TRANSIMPEKS"
ROSSIYA,403895,VOLGOGRADSKAYA OBL, KAMYSHIN G, URYUPINSKAYA UL,27
Amount: 18277.24, balance of debt: 8277.24
Object of execution:
Executive document: Court order # А12-13585/2025 from 2025-06-09
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 92868/24/98034-ИП from 2024-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
ROSSIYA,403895,VOLGOGRADSKAYA OBL, KAMYSHIN G, URYUPINSKAYA ULICA,27
Amount: 40727.08, balance of debt: 30727.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2445 from 2024-07-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 391434/24/34011-ИП from 2024-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
OBLAST VOLGOGRADSKAYA, GOROD KAMYSHIN, ULICA URYUPINSKAYA, DOM 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340924100284005 from 2024-11-18
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 253292/23/34011-ИП from 2023-09-07
OOO "TRANSIMPEKS"
ROSSIYA,403895,VOLGOGRADSKAYA OBL, KAMYSHIN G, URYUPINSKAYA UL,27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025751886 from 2023-04-11
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 43911/24/34011-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
OBLAST VOLGOGRADSKAYA, GOROD KAMYSHIN, ULICA URYUPINSKAYA, DOM 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340923100266806 from 2024-02-15
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 263878/24/34011-ИП from 2024-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
OBLAST VOLGOGRADSKAYA, GOROD KAMYSHIN, ULICA URYUPINSKAYA, DOM 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340924100176705 from 2024-08-21
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 152286/24/34011-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
OBLAST VOLGOGRADSKAYA, GOROD KAMYSHIN, ULICA URYUPINSKAYA, DOM 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340923100366905 from 2024-05-15
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 245521/23/34011-ИП from 2023-08-29
OOO "TRANSIMPEKS"
ROSSIYA,403895,VOLGOGRADSKAYA OBL, KAMYSHIN G, URYUPINSKAYA UL,27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025751885 from 2023-04-11
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 98916/24/34011-ИП from 2024-04-03
OOO "TRANSIMPEKS"
ROSSIYA,403895,VOLGOGRADSKAYA OBL, KAMYSHIN G, URYUPINSKAYA UL,27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025751886 from 2023-04-11
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 154111/23/34011-ИП from 2023-05-22
OOO "TRANSIMPEKS"
ROSSIYA,403895,VOLGOGRADSKAYA OBL, KAMYSHIN G, URYUPINSKAYA UL,27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025751886 from 2023-04-11
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 11470/25/34011-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
403895, ROSSIYA, OBL VOLGOGRADSKAYA, G KAMYSHIN, UL URYUPINSKAYA, DOM 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340924100388305 from 2025-01-21
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,

# 605809/25/34011-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSIMPEKS"
403895, ROSSIYA, OBL VOLGOGRADSKAYA, G KAMYSHIN, UL URYUPINSKAYA, DOM 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340925100173405 from 2025-07-25
FSSP: ОСП по Камышинскому и Ольховскому районам, 403892, Rossiya, Volgogradskaya obl., , g. Kamyshin, , ul. Voinov-internacionalistov, 15, korp. b,