Enforcement proceedings OOO "TRANS-M"

Found 168 enforcement proceedings

# 111846/25/24008-ИП from 2025-06-02, consolidated proceeding № 153562/24/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, MAERCHAKA UL,31A,KORP34,2
Amount: 3537.6, balance of debt: 3537.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240124100914805 from 2025-05-30
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 153562/24/24008-ИП from 2024-10-02, consolidated proceeding № 153562/24/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA MAERCHAKA, DOM 31A, OFIS 2-34
Amount: 3220.88, balance of debt: 3220.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240124100452105 from 2024-09-30
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 19098/21/98024-ИП from 2021-05-21, consolidated proceeding № 19947/18/98024-СД
OOO TRANS-M 1072464003600
660012,24, KRASNOYARSK G, SEMAFORNAYA UL,76
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24017/19/2451290 from 2019-10-03
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 151943/23/98024-ИП from 2024-01-10, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA ULICA,31A, 2-34
Amount: 4144464.56, balance of debt: 4144464.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3053 from 2023-12-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 65195/19/98024-ИП from 2019-12-10, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 302238079.07, balance of debt: 302238079.07
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 030062909 from 2019-09-13
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 87582/21/98024-ИП from 2021-02-11, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 372543.41, balance of debt: 372543.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 220 from 2021-02-04
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 94241/21/98024-ИП from 2021-03-09, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 33777.5, balance of debt: 33777.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034489000 from 2021-02-03
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 89166/21/98024-ИП from 2021-02-17, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 3232.89, balance of debt: 3232.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 221 from 2021-02-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 5332/21/98024-ИП from 2021-04-02, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 295.57, balance of debt: 295.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 981 from 2021-03-30
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 51114/21/98024-ИП from 2021-10-19, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 150662.64, balance of debt: 150662.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1627 from 2021-09-23
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 51203/21/98024-ИП from 2021-10-19, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 11684.36, balance of debt: 1684.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240121100494006 from 2021-09-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 30981/22/98024-ИП from 2022-04-28, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 321349.76, balance of debt: 321349.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 315 from 2022-04-21
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 58131/22/98024-ИП from 2022-08-04, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 1480.9, balance of debt: 1480.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240122100113106 from 2022-07-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 69339/22/98024-ИП from 2022-10-05, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 1251019.36, balance of debt: 1251019.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 594 from 2022-09-30
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 13160/23/98024-ИП from 2023-02-03, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 2380, balance of debt: 2380
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240122100822906 from 2022-11-21
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 48597/24/98024-ИП from 2024-02-27, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA ULICA,31A, 2-34
Amount: 31923.61, balance of debt: 31923.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 553 from 2024-02-23
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 165/21/98024-ИП from 2021-01-13, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 66.44, balance of debt: 66.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2454 from 2020-11-03
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 14265/21/98024-ИП from 2021-04-30, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 59434.38, balance of debt: 59434.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1181 from 2021-04-27
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 22714/21/98024-ИП from 2021-06-04, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 12041.04, balance of debt: 2041.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240121100190304 from 2021-05-18
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 23015/21/98024-ИП from 2021-06-07, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 98227.75, balance of debt: 88227.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1301 from 2021-05-27
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 42497/22/98024-ИП from 2022-06-16, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 1572.76, balance of debt: 1572.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 463 from 2022-06-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 42716/22/98024-ИП from 2022-06-17, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24002/21/25532 from 2021-02-20
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25356/21/98024-ИП from 2021-06-17, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 48814.57, balance of debt: 38814.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1253 from 2021-05-18
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25361/21/98024-ИП from 2021-06-01, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,663606,KRASNOYARSKII KRAI,KANSKII R-N, KARERNYI P,NAGORNAYA UL,12
Amount: 12893.4, balance of debt: 12893.4
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 035698932 from 2021-03-15
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 32829/21/98024-ИП from 2021-07-22, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 28172.67, balance of debt: 18172.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1471 from 2021-07-20
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 141/22/98024-ИП from 2022-01-11, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 1839.26, balance of debt: 1839.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240121100830206 from 2021-12-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 67788/21/98024-ИП from 2019-05-13, consolidated proceeding № 19947/18/98024-СД
OOO "TRANS-M"
660075,24, KRASNOYARSK G, MAERCHAKA UL,31,KORPUSA,2-34
Amount: 960597.8, balance of debt: 960597.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5303 from 2019-04-23
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25296/20/98024-ИП from 2019-05-31, consolidated proceeding № 19947/18/98024-СД
OOO "TRANS-M"
660075,24, KRASNOYARSK G, MAERCHAKA UL,31,KORPUSA,2-34
Amount: 150380.27, balance of debt: 150380.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5396 from 2019-05-27
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25297/20/98024-ИП from 2019-09-24, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 1849.9, balance of debt: 1849.9
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 013508062 from 2017-10-03
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25299/20/98024-ИП from 2019-09-24, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 16769.33, balance of debt: 16769.33
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 013500841 from 2017-07-05
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25301/20/98024-ИП from 2019-09-24, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 6388.49, balance of debt: 6388.49
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 013499983 from 2017-06-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25302/20/98024-ИП from 2019-09-24, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660012, KRASNOYARSK G, SEMAFORNAYA UL,76
Amount: 2872.18, balance of debt: 2872.18
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 013499979 from 2017-06-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25303/20/98024-ИП from 2019-10-03, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 2455.93, balance of debt: 2455.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 768/Ф1-19 from 2019-09-25
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25306/20/98024-ИП from 2020-01-15, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 1685.45, balance of debt: 1685.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1078/Ф1-19 from 2019-12-17
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25310/20/98024-ИП from 2020-04-07, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 1457.12, balance of debt: 1457.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 77/Ф1-20 from 2020-03-19
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 28827/20/98024-ИП from 2020-06-18, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660012, KRASNOYARSK G, SEMAFORNAYA UL,24,KORP76
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24017/20/1361825 from 2020-01-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 28881/20/98024-ИП from 2019-12-18, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31,KORPUSA,2-34
Amount: 8073.32, balance of debt: 8073.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3113 from 2019-12-10
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 28883/20/98024-ИП from 2019-08-02, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31,KORPUSA,2-34
Amount: 170856.87, balance of debt: 170856.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1414 from 2019-07-30
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 28896/20/98024-ИП from 2018-10-30, consolidated proceeding № 19947/18/98024-СД
OOO "TRANS-M"
660075,24, KRASNOYARSK G, MAERCHAKA UL,31,KORPUSA,2-34
Amount: 6474.9, balance of debt: 6474.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5321 from 2018-10-23
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 48836/20/98024-ИП from 2020-08-21, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 9924.02, balance of debt: 9924.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2460/55 from 2020-07-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 61680/20/98024-ИП from 2020-10-19, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 3011.36, balance of debt: 3011.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # №530/Ф1-20 from 2020-09-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 25810/22/98024-ИП from 2022-04-13, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 1699.7, balance of debt: 1699.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240121101318606 from 2022-03-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 55464/21/98024-ИП from 2021-11-09, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 68177.82, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24002/21/25534 from 2021-02-20
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 56445/21/98024-ИП from 2021-11-12, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31,KORPUSA,2-34
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24065/20/504795 from 2020-05-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 56551/21/98024-ИП from 2021-11-12, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31,KORPUSA,2-34
Amount: 22983.18, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24065/20/504790 from 2020-05-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 38301/21/98024-ИП from 2021-08-13, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,31A, 2-34
Amount: 949313.49, balance of debt: 872493.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1553 from 2021-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 259243/24/98024-ИП from 2024-10-23, consolidated proceeding № 19947/18/98024-СД
TRANS-M
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA ULICA,31A, 2-34
Amount: 1703230.49, balance of debt: 1703230.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8784 from 2024-10-20
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 499/18/98024-ИП from 2018-01-12, consolidated proceeding № 19947/18/98024-СД
OOO "TRANS-M"
ROSSIYA,660093, KRASNOYARSK G, SEMAFORNAYA UL,76
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС № 010099611 from 2017-11-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 49151/21/98024-ИП from 2021-10-07, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 433703.1, balance of debt: 405330
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035710567 from 2021-07-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 193806/25/98024-ИП from 2025-05-16, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA ULICA,31A, 2-34
Amount: 786034.19, balance of debt: 734611.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 204 from 2025-05-15
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 19947/18/98024-ИП from 2018-06-13, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660012, KRASNOYARSK G, SEMAFORNAYA UL,76
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24002/17/340444 from 2017-10-24
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 19950/18/98024-ИП from 2018-06-13, consolidated proceeding № 19947/18/98024-СД
OOO "TRANS-M"
660012,24, KRASNOYARSK G, SEMAFORNAYA UL,76
Amount: 17330.24, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24002/17/340457 from 2017-10-24
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 5680/19/98024-ИП from 2019-02-22, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660012, KRASNOYARSK G, SEMAFORNAYA UL,24,KORP76
Amount: 2156843.21, balance of debt: 2015741.32
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 026244637 from 2019-02-07
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 8286/21/98024-ИП from 2021-04-15, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 1533.87, balance of debt: 1533.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240120100045702 from 2021-03-25
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 144166/24/98024-ИП from 2024-06-03, consolidated proceeding № 19947/18/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
660075, KRASNOYARSK G, MAERCHAKA UL,31,KORPA,2-34
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24002/21/818734 from 2021-08-03
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 179891/23/24008-ИП from 2023-11-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-M"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA MAERCHAKA, DOM 31A, OFIS 2-34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240122101077306 from 2023-11-14
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,