Enforcement proceedings OOO "GK TRANSSEVER"

Found 210 enforcement proceedings

# 16271/25/72032-ИП from 2025-02-05, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G, BSI-1-KVARTAL 1 TER,12A,STR8,3
Amount: 16925.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/24/959576 from 2024-10-15
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 117688/24/72032-ИП from 2022-12-02, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G, GATC BSI-1 PROMZONA CEH, "D"
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72010/22/1581313 from 2022-10-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 7701/24/72032-ИП from 2021-10-20, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G,BSI-1 PROMZONA,CEH GATC "D" UL
Amount: 10028841.01, balance of debt: 9337152.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036022531 from 2021-07-29
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 7711/24/72032-ИП from 2021-12-06, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G,BSI-1 PROMZONA,CEH GATC "D" UL
Amount: 17382.37, balance of debt: 7382.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036024555 from 2021-09-30
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 7766/24/72032-ИП from 2022-10-14, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G,BSI-1 PROMZONA,CEH GATC "D"
Amount: 21866.39, balance of debt: 8904.95
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 041392896 from 2022-08-17
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 40690/25/72032-ИП from 2025-04-01, consolidated proceeding № 7701/24/72032-СД
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 4368.7, balance of debt: 4368.7
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А70-1199/2025 from 2025-03-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 121712/24/72032-ИП from 2023-10-11, consolidated proceeding № 7701/24/72032-СД
OOO GRUPPA KOMPANII TRANSSEVER, INN: 7206037712, OGRN: 1087206000507
626150, TYUMENSKAYA OBLAST, TOBOLSKII, TOBOLSK, BSI-1, DOM C.GATC, KOR. STR, KV. D
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72010/22/68983 from 2022-01-19
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 121715/24/72032-ИП from 2023-08-09, consolidated proceeding № 7701/24/72032-СД
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
626150,72, TOBOLSK G, PROMZONA CEH GATC, STR.D,*D*
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72010/22/1581306 from 2022-10-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 121714/24/72032-ИП from 2023-09-25, consolidated proceeding № 7701/24/72032-СД
OOO GRUPPA KOMPANII TRANSSEVER, INN: 7206037712, OGRN: 1087206000507
626150, TYUMENSKAYA OBLAST, TOBOLSKII, TOBOLSK, BSI-1, DOM C.GATC, KOR. STR, KV. D
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72010/22/68991 from 2022-01-19
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 121713/24/72032-ИП from 2023-10-09, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G,BSI-1 PROMZONA,CEH GATC, KORPD
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72010/22/1581310 from 2022-10-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 89595/25/72032-ИП from 2025-06-02
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
625031, 72, TYUMEN, UL. SHERBAKOVA, D. 158, STR. 25, OF. 205
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810589250219007620 from 2025-02-19
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 91436/24/72032-ИП from 2024-07-03, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G, GATC BSI-1 PROMZONA CEH, "D"
Amount: 10441.28, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72010/22/1581311 from 2022-10-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 91465/24/72032-ИП from 2024-07-03, consolidated proceeding № 7701/24/72032-СД
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/24/721454 from 2024-06-20
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1090201/25/72032-ИП from 2026-01-12
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 15242.21, balance of debt: 15242.21
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А70-22977/2025 from 2025-11-27
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 93130/25/72032-ИП from 2025-06-03
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
625031, 72, TYUMEN, UL. SHERBAKOVA, D. 158, STR. 25, OF. 205
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810572250321009494 from 2025-03-21
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 53072/25/72032-ИП from 2025-04-25
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 34035.11, balance of debt: 34035.11
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А70-2281/2025 from 2025-03-17
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 74972/25/72032-ИП from 2025-05-12
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
625031, 72, TYUMEN, UL. SHERBAKOVA, D. 158, STR. 25, OF. 205
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810589250217014158 from 2025-02-17
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 250302/26/72032-ИП from 2026-01-23
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 20000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/26/101543 from 2026-01-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 86805/24/72032-ИП from 2023-07-04, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G, GATC BSI-1 PROMZONA CEH, "D"
Amount: 0, balance of debt: 0
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342223499886232СП from 2023-01-12
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 12486/25/72032-ИП from 2025-01-29, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G, GATC BSI-1 PROMZONA CEH, "D"
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72010/22/1604520 from 2022-11-02
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 12487/25/72032-ИП from 2025-01-29, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G, BSI-1-KVARTAL 1 TER,12A,STR8,3
Amount: 17750.51, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/24/959577 from 2024-10-15
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 12488/25/72032-ИП from 2025-01-29, consolidated proceeding № 7701/24/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,626150,TYUMENSKAYA OBL, TOBOLSK G, BSI-1-KVARTAL 1 TER,12A,STR8,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/25/10746 from 2025-01-13
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 14319/25/72032-ИП from 2025-01-31, consolidated proceeding № 7701/24/72032-СД
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
625031, 72, TYUMEN, UL. SHERBAKOVA, D. 158, STR. 25, OF. 205
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/25/50941 from 2025-01-31
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 14335/25/72032-ИП from 2025-02-03, consolidated proceeding № 7701/24/72032-СД
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
626128,72, TOBOLSK, BSI-1-KVARTAL 1 TER
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/24/1007875 from 2024-11-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 34616/25/72032-ИП from 2025-03-13, consolidated proceeding № 7701/24/72032-СД
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 7782.55, balance of debt: 7782.55
Object of execution: State duty awarded by the court
Executive document: Court order # А70-1199/2025 from 2025-03-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 37114/25/72032-ИП from 2025-03-17, consolidated proceeding № 7701/24/72032-СД
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 7782.54, balance of debt: 7782.54
Object of execution: State duty awarded by the court
Executive document: Court order # А70-2101/2025 from 2025-03-10
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 39256/25/72032-ИП from 2025-03-24, consolidated proceeding № 7701/24/72032-СД
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 7782.54, balance of debt: 7782.54
Object of execution: State duty awarded by the court
Executive document: Court order # А70-2281/2025 from 2025-03-17
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1061881/25/72032-ИП from 2025-09-02
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
625031, 72, TYUMEN, UL. SHERBAKOVA, D. 158, STR. 25, OF. 205
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810572250526088213 from 2025-05-26
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1061882/25/72032-ИП from 2025-11-19
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
625031, 72, TYUMEN, UL. SHERBAKOVA, D. 158, STR. 25, OF. 205
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243491601466СП from 2025-02-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1064017/25/72032-ИП from 2025-12-08
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А70-22977/2025 from 2025-11-27
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 310409/25/98072-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 437171.54, balance of debt: 390331.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1360 from 2025-12-12
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 33064/25/98072-ИП from 2025-02-19, consolidated proceeding № 33064/25/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 59886.25, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98072/24/163781 from 2024-11-30
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 33074/25/98072-ИП from 2025-02-19, consolidated proceeding № 33064/25/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98072/24/87592 from 2024-06-06
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 303188/25/72010-ИП from 2025-09-02
OOO GRUPPA KOMPANII TRANSSEVER 1087206000507
626128,72, TOBOLSK, PROMZONA BSI-2 UCH-K, D
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810572250526088213 from 2025-05-26
FSSP: ОСП по г. Тобольску, Вагайскому и Тобольскому районам, 626150, Rossiya, Tyumenskaya obl., Tobolskii r-on, g. Tobolsk, , ul. Remezova, d. 120, ,

# 40532/25/72032-ИП from 2025-04-01, consolidated proceeding № 7701/24/72032-СД
OOO "GK TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 15827.82, balance of debt: 15827.82
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А70-2101/2025 from 2025-03-10
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 310409/25/98072-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII TRANSSEVER"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, SHERBAKOVA UL,158,STR25,205
Amount: 390331.74, balance of debt: 390331.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1360 from 2025-12-12
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909