Enforcement proceedings OOO "TRANSEK GRUPP LOGISTIK"

Found 44 enforcement proceedings

# 368545/25/54001-ИП from 2025-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEK GRUPP LOGISTIK"
630051, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, PR-KT DZERZHINSKOGO, DOM 79, ETAZH 1, POM. 12
Amount: 469.79, balance of debt: 469.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540425100621804 from 2025-12-23
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 124428/25/54001-ИП from 2020-08-11, consolidated proceeding № 2452978/23/54001-СД
OOO "TRANSEK GRUPP LOGISTIK"
ROSSIYA,630051,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DZERZHINSKOGO PR-KT,79
Amount: 18596228.67, balance of debt: 17379652.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 011463922 from 2017-11-10
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 124609/25/54001-ИП from 2020-08-11, consolidated proceeding № 2452978/23/54001-СД
OOO "TRANSEK GRUPP LOGISTIK"
ROSSIYA,630051,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DZERZHINSKOGO PR-KT,79
Amount: 5228709.96, balance of debt: 4886644.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 006748788 from 2016-05-11
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 124429/25/54001-ИП from 2020-08-11, consolidated proceeding № 70359/20/54001-СД
OOO "TRANSEK GRUPP LOGISTIK"
ROSSIYA,630051,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DZERZHINSKOGO PR-KT,79
Amount: 342102.5, balance of debt: 319721.96
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # 016793900 from 2018-03-27
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 242583/25/54001-ИП from 2025-09-09
OOO TRANNSEK GRUPP LOGISTIK
ROSSIYA,630051,NOVOSIBIRSKAYA OBL,NOVOSIBIRSKII R-N,NOVOSIBIRSK, DZERZHINSKII PR-KT,79
Amount: 319721.96, balance of debt: 319721.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016793900 from 2025-03-31
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 1069717/24/54001-ИП from 2024-11-15, consolidated proceeding № 2452978/23/54001-СД
OOO "TRANSEK GRUPP LOGISTIK"
643, 54, NOVOSIBIRSK,PROSPEKT DZERZHINSKOGO,79,12
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 54MS0064#2-1413/2023#2 from 2024-11-08
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 2452978/23/54001-ИП from 2023-12-18, consolidated proceeding № 2452978/23/54001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEK GRUPP LOGISTIK"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, PROSPEKT DZERZHINSKOGO, DOM 79, ETAZH 1, POMESHENIE 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540423100513606 from 2023-11-16
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 126549/25/54001-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEK GRUPP LOGISTIK"
ROSSIYA, NOVOSIBIRSKAYA OBL, G NOVOSIBIRSK, PR-KT DZERZHINSKOGO, D. 79, ET. 1, OF. POM. 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540425100125005 from 2025-04-18
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 124428/25/54001-ИП from 2020-08-11, consolidated proceeding № 2452978/23/54001-СД
OOO "TRANSEK GRUPP LOGISTIK"
ROSSIYA,630051,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DZERZHINSKOGO PR-KT,79
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 011463922 from 2017-11-10
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 124609/25/54001-ИП from 2020-08-11, consolidated proceeding № 2452978/23/54001-СД
OOO "TRANSEK GRUPP LOGISTIK"
ROSSIYA,630051,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DZERZHINSKOGO PR-KT,79
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 006748788 from 2016-05-11
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 124429/25/54001-ИП from 2020-08-11, consolidated proceeding № 70359/20/54001-СД
OOO "TRANSEK GRUPP LOGISTIK"
ROSSIYA,630051,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DZERZHINSKOGO PR-KT,79
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # 016793900 from 2018-03-27
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,