Enforcement proceedings OOO "TRANS SIBIR"

Found 123 enforcement proceedings

# 274687/20/42002-ИП from 2020-12-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 14 from 2020-01-13
FSSP: ОСП по г. Белово и Беловскому району, 652612, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Belovo, , ul. YUbileinaya, 17a, ,

# 99456/22/42037-ИП from 2022-11-24, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 1278 from 2020-03-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 94919/22/42037-ИП from 2022-10-31, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421120100077405 from 2021-05-20
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 94920/22/42037-ИП from 2022-10-31, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 482 from 2020-09-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 209621/24/42037-ИП from 2024-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, PER 1-I ELEVATORNYI (KUIBYSHEVSKII R-N), D. 9, K. A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100882104 from 2024-09-30
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98868/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 7042 from 2019-12-16
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98889/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 2913 from 2020-10-01
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98890/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 3005 from 2020-10-09
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98872/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 6935 from 2019-12-09
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98899/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 255 from 2020-02-21
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98901/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 1720 from 2020-03-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98906/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 3327 from 2020-11-23
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 98908/22/42037-ИП from 2022-11-23, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9,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 # 1099 from 2020-03-03
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 78263/22/42037-ИП from 2022-09-08, consolidated proceeding № 78263/22/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBL, NOVOKUZNECK G, 1-I ELEVATORNYI PER,9, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421122100249304 from 2022-08-18
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 147020/24/42037-ИП from 2024-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
OBLAST KEMEROVSKAYA OBLAST - KUZBASS, GOROD NOVOKUZNECK, PER 1-I ELEVATORNYI (KUIBYSHEVSKII R-N), DOM 9, KORPUS A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421123101253904 from 2024-06-14
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 37529/25/42037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
654029, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PER 1-I ELEVATORNYI (R-N KUIBYSHEVSKII), DOM 9KDOM, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100286704 from 2025-03-24
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 184865/24/98042-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, 1-I ELEVATORNYI (KUIBYSHEVSKII R-N) PER,9,KORPUSA
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 # 790 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 105421/23/98042-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS SIBIR"
ROSSIYA,654029,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, 1-I ELEVATORNYI (KUIBYSHEVSKII R-N) PER,9,KORPUSA
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 # 790 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,