Enforcement proceedings OOO "TRANS-INVEST"

Found 399 enforcement proceedings

# 355153/23/42009-ИП from 2023-04-04, consolidated proceeding № 355237/23/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 42034/23/102078 from 2023-02-13
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 25284/23/42009-ИП from 2023-02-03, consolidated proceeding № 377844/22/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039985058 from 2022-06-16
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 377844/22/42009-ИП from 2022-12-19, consolidated proceeding № 377844/22/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 015306036 from 2022-11-11
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 384028/22/42009-ИП from 2022-12-22
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041612296 from 2022-11-30
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 353620/22/42009-ИП from 2022-11-28
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035030150 from 2021-05-24
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 386700/22/42009-ИП from 2022-12-23
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 421822100747205 from 2022-12-15
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 165356/23/42009-ИП from 2023-05-23, consolidated proceeding № 377844/22/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 421821100408003 from 2022-08-26
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 41267/23/42009-ИП from 2023-02-20
OOO TRANS-INVEST
650991,42, KEMEROVO, SHESTAKOVA, 6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542221109079250 from 2022-11-09
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 57656/25/42009-ИП from 2025-02-07, consolidated proceeding № 355237/23/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 420423101481606 from 2024-09-18
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 78037/24/42009-ИП from 2024-02-22, consolidated proceeding № 593136/23/42009-СД
OOO TRANS-INVEST
650991,42, KEMEROVO, SHESTAKOVA, 6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231114055801 from 2023-11-14
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 78039/24/42009-ИП from 2024-02-22, consolidated proceeding № 593136/23/42009-СД
OOO TRANS-INVEST
650991,42, KEMEROVO, SHESTAKOVA, 6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231113077761 from 2023-11-13
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 593136/23/42009-ИП from 2023-12-20, consolidated proceeding № 593136/23/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 421822200003104 from 2022-11-22
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 593137/23/42009-ИП from 2023-12-20, consolidated proceeding № 593136/23/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 421822100747205 from 2022-12-15
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 370853/24/42009-ИП from 2024-08-20
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
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: The executive list # ФС 039985002 from 2022-06-16
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 370851/24/42009-ИП from 2024-08-20
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
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 # А27-19254/2022 from 2022-10-28
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 355237/23/42009-ИП from 2021-08-09, consolidated proceeding № 355237/23/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038226216 from 2021-08-03
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 355230/23/42009-ИП from 2021-06-03, consolidated proceeding № 355237/23/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035030149 from 2021-05-24
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 90542/24/42009-ИП from 2024-02-29, consolidated proceeding № 593136/23/42009-СД
OOO TRANS-INVEST
650991,42, KEMEROVO, SHESTAKOVA, 6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231121028758 from 2023-11-21
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 223746/25/42009-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
650000, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL SHESTAKOVA, DOM 6A, OFIS 511 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100447405 from 2025-05-21
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 441313/24/42009-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
OBLAST KEMEROVSKAYA OBLAST - KUZBASS, GOROD KEMEROVO, ULICA SHESTAKOVA, DOM 6A, OFIS 511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420423101481606 from 2024-09-18
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 145631/24/42009-ИП from 2024-03-27, consolidated proceeding № 355237/23/42009-СД
OOO TRANS-INVEST
650991,42, KEMEROVO, SHESTAKOVA, 6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810570231102003812 from 2023-11-02
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 362287/22/42009-ИП from 2022-12-06
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038230129 from 2021-10-12
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 364850/22/42009-ИП from 2022-12-08
OOO "TRANST-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 421822200003104 from 2022-11-22
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 367067/22/42009-ИП from 2022-12-09
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
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 # А27-19254/2022 from 2022-10-28
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 87294/25/42009-ИП from 2025-02-25, consolidated proceeding № 355237/23/42009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
650000, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL SHESTAKOVA, DOM 6A, OFIS 511DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420424101778905 from 2025-02-25
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 375448/23/42009-ИП from 2023-09-12
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
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: The executive list # ФС 039985002 from 2022-06-16
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 375439/23/42009-ИП from 2023-09-12
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
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 # А27-19254/2022 from 2022-10-28
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 336567/23/42009-ИП from 2023-08-24, consolidated proceeding № 377844/22/42009-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 420422100595405 from 2023-08-11
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 374693/22/42009-ИП from 2022-12-16
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6,KORPA,511
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 015306037 from 2022-11-11
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 102534/24/98042-ИП from 2024-05-28, consolidated proceeding № 102534/24/98042-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA ULICA,6A, 511
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 # 998 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 296/22/42034-ИП from 2022-01-13, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810142210913013457 from 2021-09-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 70326/21/42034-ИП from 2021-05-07, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 3263 from 2021-04-27
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 87888/21/42034-ИП from 2021-06-08, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 3837 from 2021-06-01
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 18045/22/42034-ИП from 2022-01-17, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 15 from 2022-01-11
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 54760/22/42034-ИП from 2022-02-01, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС039976701 from 2021-11-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 57750/22/42034-ИП from 2022-02-03, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810142211013020261 from 2021-10-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 57752/22/42034-ИП from 2022-02-03, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810142211012055622 from 2021-10-12
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 57767/22/42034-ИП from 2022-02-03, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810142211005003574 from 2021-10-05
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 185460/22/42034-ИП from 2022-07-12, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039985003 from 2022-06-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 72884/22/42034-ИП from 2022-02-15, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 328 from 2022-02-09
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 228400/22/42034-ИП from 2022-09-05, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421821100408003 from 2022-08-26
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 236502/22/42034-ИП from 2022-09-12, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 3808 from 2022-09-06
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 282089/22/42034-ИП from 2022-10-31, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 039985002 from 2022-06-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 100780/23/98042-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA ULICA,6A, 511
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 # 998 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 144716/24/98042-ИП from 2024-07-29, consolidated proceeding № 102534/24/98042-СД
OOO "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA ULICA,6A, 511
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 # 2248 from 2024-07-24
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 108496/22/42034-ИП from 2022-04-01, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039980111 from 2022-03-02
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 125620/22/42034-ИП from 2022-04-20, consolidated proceeding № 228400/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038227733 from 2021-08-31
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 128290/22/42034-ИП from 2022-04-26, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 2377 from 2022-04-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 153402/22/42034-ИП from 2022-05-30, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 2639 from 2022-05-23
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 94126/22/42034-ИП from 2022-03-14, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 522 from 2022-03-05
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 101687/22/42034-ИП from 2022-03-22, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039979817 from 2022-02-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 138859/21/42034-ИП from 2021-08-31, consolidated proceeding № 212753/21/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А27-10170/2021 from 2021-07-12
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 159069/21/42034-ИП from 2021-09-23, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 5638 from 2021-09-16
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 219413/21/42034-ИП from 2021-11-25, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 6510 from 2021-11-24
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 251000/21/42034-ИП from 2021-12-16, consolidated proceeding № 236502/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA UL,6A, 511
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 # 6630 from 2021-12-09
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 36408/25/98042-ИП from 2025-01-30, consolidated proceeding № 36408/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA ULICA,6A, 511
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 # 2248 from 2024-07-24
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 36401/25/98042-ИП from 2025-01-30, consolidated proceeding № 36408/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SHESTAKOVA ULICA,6A, 511
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 # 998 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,