Enforcement proceedings OOO "ZAPADTRANS"

Found 170 enforcement proceedings

# 20410/18/39001-ИП from 2018-04-11, consolidated proceeding № 20410/18/39001-СД
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 135854.4, balance of debt: 125854.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39060072446 from 2018-04-09
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 33354/18/39001-ИП from 2018-06-08, consolidated proceeding № 20410/18/39001-СД
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 14925.27, balance of debt: 4925.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39060075265 from 2018-05-31
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 51273/18/39001-ИП from 2018-07-25, consolidated proceeding № 20410/18/39001-СД
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 20136.83, balance of debt: 10136.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 77252 from 2018-07-19
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 54611/18/39001-ИП from 2018-08-03
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 19953.82, balance of debt: 9953.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 77978 from 2018-07-20
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 78122/18/39001-ИП from 2018-10-17, consolidated proceeding № 20410/18/39001-СД
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 15115.37, balance of debt: 5115.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 87237 from 2018-10-08
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 91411/18/39001-ИП from 2018-11-26, consolidated proceeding № 20410/18/39001-СД
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 20251.52, balance of debt: 10251.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 91926 from 2018-11-22
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 34357/19/39001-ИП from 2019-04-17
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 19987.28, balance of debt: 9987.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 84970 from 2018-09-24
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 46720/19/39001-ИП from 2019-05-24
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 122331.01, balance of debt: 112331.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1605 from 2019-03-28
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 100058/18/39001-ИП from 2018-12-24
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 19365.9, balance of debt: 9365.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 94383 from 2018-12-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 68/20/39001-ИП from 2020-01-10
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 15189.1, balance of debt: 5189.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7791 from 2019-12-23
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 125331/19/39001-ИП from 2019-11-11
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 15194.87, balance of debt: 5194.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6562 from 2019-11-05
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 119305/19/39001-ИП from 2019-11-05
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 15400.94, balance of debt: 5400.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6452 from 2019-10-28
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 31294/23/39001-ИП from 2023-03-06
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39001/22/491387 from 2022-08-04
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 72234/24/39026-ИП from 2024-08-02
OOO ZAPADTRANS 1073905017295
236017,39, KALININGRAD, HARKOVSKAYA, 5, 8
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553240427022546 from 2024-04-27
FSSP: ОСП по ВАШ по г. Калининграду, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 25591/24/39026-ИП from 2024-02-28
OOO ZAPADTRANS 1073905017295
236017,39, KALININGRAD, HARKOVSKAYA, 5, 8
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553231127000700 from 2023-11-27
FSSP: ОСП по ВАШ по г. Калининграду, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 74596/22/39026-ИП from 2022-08-08
OOO ZAPADTRANS 1073905017295
236017,39, KALININGRAD G, HARKOVSKAYA, 5, 8
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39026/21/24454 from 2021-01-15
FSSP: ОСП по ВАШ по г. Калининграду, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 236967/24/98039-ИП from 2024-11-11, consolidated proceeding № 38814/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA ULICA,8, 111
Amount: 218472.51, balance of debt: 204179.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3137 from 2024-11-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 83388/24/98039-ИП from 2024-05-02, consolidated proceeding № 38814/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA ULICA,8, 111
Amount: 108704.53, balance of debt: 98704.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 525 from 2024-04-25
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 155320/25/98039-ИП from 2025-06-16, consolidated proceeding № 38814/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA ULICA,8, 111
Amount: 236183.77, balance of debt: 220732.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1835 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 38814/23/98039-ИП from 2020-03-19, consolidated proceeding № 38814/23/98039-СД
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 15171, balance of debt: 5171
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1791 from 2020-03-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 38821/23/98039-ИП from 2020-10-02, consolidated proceeding № 38814/23/98039-СД
OOO "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V. FERMORA UL,8, 111
Amount: 116115, balance of debt: 106115
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3497 from 2020-09-29
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 13522/24/39001-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, ULICA V.FERMORA, 8, 111
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104667506 from 2024-01-18
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 114819/20/39026-ИП from 2020-10-19
OOO ZAPADTRANS 1073905017295
236029,39, KALININGRAD G, V.FERMORA UL,8, 111
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 19/813622 from 2019-11-12
FSSP: ОСП по ВАШ по г. Калининграду, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 38693/22/39026-ИП from 2022-05-11
OOO ZAPADTRANS 1073905017295
236017,39, KALININGRAD G, HARKOVSKAYA, 5, 8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39026/21/24455 from 2021-01-15
FSSP: ОСП по ВАШ по г. Калининграду, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 92967/23/98039-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA ULICA,8, 111
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 # 1437 from 2023-11-07
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 15360/21/39023-ИП from 2021-03-10, consolidated proceeding № 5633/22/39023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001, KALININGRAD G, V.FERMORA UL,8, 111
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 # 276 from 2021-03-02
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 41565/21/39023-ИП from 2021-06-03, consolidated proceeding № 5633/22/39023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001, KALININGRAD G, V.FERMORA UL,8, 111
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 # 1224 from 2021-06-02
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 5633/22/39023-ИП from 2022-01-31, consolidated proceeding № 5633/22/39023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001, KALININGRAD G, V.FERMORA UL,8, 111
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 # 130 from 2022-01-27
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 38300/22/39023-ИП from 2022-05-23, consolidated proceeding № 5633/22/39023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADTRANS"
ROSSIYA,236001, KALININGRAD G, V.FERMORA UL,8, 111
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 # 700 from 2022-05-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,