Enforcement proceedings OOO "TRANSGRUZSERVIS"

Found 122 enforcement proceedings

# 203573/23/42007-ИП from 2017-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056, KEMEROVO G, MARKOVCEVA UL,10, 122
Amount: 911183.45, balance of debt: 851192.19
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 018779762 from 2017-10-04
FSSP: ОСП по Ленинскому району г. Кемерово, 650003, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Leningradskii pr-kt, d. 45, korp. B,

# 116631/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
Amount: 366407.24, balance of debt: 366407.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 42 from 2023-09-18
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 116596/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
Amount: 39228.32, balance of debt: 39228.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2476 from 2023-11-23
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 116629/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
Amount: 29196.19, balance of debt: 29196.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6164 from 2020-09-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 116591/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
Amount: 258990.47, balance of debt: 258990.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 260 from 2021-01-26
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 116623/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
Amount: 214588.81, balance of debt: 214588.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 836 from 2025-02-08
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 116594/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
Amount: 117352, balance of debt: 117352
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 578 from 2024-05-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 711701/25/98042-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
Amount: 184454.37, balance of debt: 184454.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1079 from 2025-09-11
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 17711/21/42034-ИП from 2021-02-04, consolidated proceeding № 17711/21/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056, KEMEROVO G, MARKOVCEVA UL,10, 122
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 # 260 from 2021-01-26
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 239909/22/42034-ИП from 2022-09-14, consolidated proceeding № 17711/21/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056, KEMEROVO G, MARKOVCEVA UL,10, 122
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 033376104 from 2020-03-25
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 291622/22/42034-ИП from 2022-11-22, consolidated proceeding № 17711/21/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056, KEMEROVO G, MARKOVCEVA UL,10, 122
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 # 6164 from 2020-09-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 94542/23/98042-ИП from 2023-09-19, consolidated proceeding № 94853/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 42 from 2023-09-18
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 94852/23/98042-ИП from 2023-09-22, consolidated proceeding № 94853/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056, KEMEROVO G, MARKOVCEVA UL,10, 122
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 # 260 from 2021-01-26
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 94853/23/98042-ИП from 2023-09-22, consolidated proceeding № 94853/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056, KEMEROVO G, MARKOVCEVA UL,10, 122
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 # 6164 from 2020-09-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 88106/24/98042-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 578 from 2024-05-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 83279/25/98042-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 836 from 2025-02-08
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 439114/25/98042-ИП from 2025-07-01, consolidated proceeding № 439113/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 578 from 2024-05-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 439115/25/98042-ИП from 2025-07-01, consolidated proceeding № 439113/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 2476 from 2023-11-23
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 439118/25/98042-ИП from 2025-07-01, consolidated proceeding № 439113/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 836 from 2025-02-08
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 439117/25/98042-ИП from 2025-07-01, consolidated proceeding № 439113/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 6164 from 2020-09-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 439113/25/98042-ИП from 2025-07-01, consolidated proceeding № 439113/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 42 from 2023-09-18
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 439116/25/98042-ИП from 2025-07-01, consolidated proceeding № 439113/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 260 from 2021-01-26
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 122178/23/98042-ИП from 2023-11-24, consolidated proceeding № 94853/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 2476 from 2023-11-23
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 711701/25/98042-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZSERVIS"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, MARKOVCEVA ULICA,10, 122
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 # 1079 from 2025-09-11
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,