Found 27 enforcement proceedings
# 216477/25/31002-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: 2053.87, balance of debt: 2053.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310025200138205 from 2025-11-18
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 200947/25/31029-ИП from 2025-10-02
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
BELGORODSKII, MAISKII G, SADOVAYA UL,643,KORP31,2V
Amount: 13000, 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 # 31MS0008#5-181/2025#3 from 2025-09-22
FSSP: ОСП по ВАШ по г.Белгороду и Белгородскому району, 308015, Rossiya, , , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 21658/22/98031-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 40909886.73, balance of debt: 38233539
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2607 from 2022-07-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 124588/25/31002-ИП from 2025-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: 1999.48, balance of debt: 1999.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200397404 from 2025-07-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 145479/25/31002-ИП from 2025-08-12
OOO "TEKB"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 500, balance of debt: 500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А08-5629/2025 from 2025-06-23
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 21658/22/98031-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 40909886.73, balance of debt: 38233539
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2607 from 2022-07-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 216477/25/31002-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: 2053.87, balance of debt: 2053.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310025200138205 from 2025-11-18
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 200947/25/31029-ИП from 2025-10-02
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
BELGORODSKII, MAISKII G, SADOVAYA UL,643,KORP31,2V
Amount: 13000, 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 # 31MS0008#5-181/2025#3 from 2025-09-22
FSSP: ОСП по ВАШ по г.Белгороду и Белгородскому району, 308015, Rossiya, , , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 21658/22/98031-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 40909886.73, balance of debt: 38233539
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2607 from 2022-07-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 124588/25/31002-ИП from 2025-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: 1999.48, balance of debt: 1999.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200397404 from 2025-07-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 145479/25/31002-ИП from 2025-08-12
OOO "TEKB"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 500, balance of debt: 500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А08-5629/2025 from 2025-06-23
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 21658/22/98031-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 40909886.73, balance of debt: 38233539
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2607 from 2022-07-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 124588/25/31002-ИП from 2025-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: 1999.48, balance of debt: 1999.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200397404 from 2025-07-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 145479/25/31002-ИП from 2025-08-12
OOO "TEKB"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 500, balance of debt: 500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А08-5629/2025 from 2025-06-23
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 21658/22/98031-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 40909886.73, balance of debt: 38233539
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2607 from 2022-07-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 145479/25/31002-ИП from 2025-08-12
OOO "TEKB"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 500, balance of debt: 500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А08-5629/2025 from 2025-06-23
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 200947/25/31029-ИП from 2025-10-02
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
BELGORODSKII, MAISKII G, SADOVAYA UL,643,KORP31,2V
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 # 31MS0008#5-181/2025#3 from 2025-09-22
FSSP: ОСП по ВАШ по г.Белгороду и Белгородскому району, 308015, Rossiya, , , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 21658/22/98031-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 40909886.73, balance of debt: 38233539
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2607 from 2022-07-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 145479/25/31002-ИП from 2025-08-12
OOO "TEKB"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 500, balance of debt: 500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А08-5629/2025 from 2025-06-23
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 200947/25/31029-ИП from 2025-10-02
OOO "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
BELGORODSKII, MAISKII G, SADOVAYA UL,643,KORP31,2V
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 # 31MS0008#5-181/2025#3 from 2025-09-22
FSSP: ОСП по ВАШ по г.Белгороду и Белгородскому району, 308015, Rossiya, , , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 21658/22/98031-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: 40909886.73, balance of debt: 38233539
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2607 from 2022-07-21
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 124588/25/31002-ИП from 2025-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200397404 from 2025-07-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 145479/25/31002-ИП from 2025-08-12
OOO "TEKB"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А08-5629/2025 from 2025-06-23
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 124588/25/31002-ИП from 2025-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200397404 from 2025-07-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 124588/25/31002-ИП from 2025-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200397404 from 2025-07-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 124588/25/31002-ИП from 2025-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA BELGORODA"
308503, ROSSIYA, OBL BELGORODSKAYA, R-N BELGORODSKII, P MAISKII, UL SADOVAYA, DOM 2V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310024200397404 from 2025-07-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,
# 145479/25/31002-ИП from 2025-08-12
OOO "TEKB"
ROSSIYA,308503,BELGORODSKAYA OBL,BELGORODSKII R-N, MAISKII P,SADOVAYA UL,2V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А08-5629/2025 from 2025-06-23
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,