Enforcement proceedings OOO"TRANS-STROI"

Found 33 enforcement proceedings

# 246502/23/42013-ИП from 2023-11-03, consolidated proceeding № 246502/23/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: 6149.58, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 42013/23/621577 from 2023-09-14
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,

# 246504/23/42013-ИП from 2023-11-03, consolidated proceeding № 246502/23/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: 3724.07, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 42013/23/616184 from 2023-09-12
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,

# 271175/24/98042-ИП from 2024-11-11, consolidated proceeding № 50765/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-STROI"
ROSSIYA,652884,KEMEROVSKAYA OBLAST, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: 789747.34, balance of debt: 738081.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4665 from 2024-11-08
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 394431/25/98042-ИП from 2025-06-18, consolidated proceeding № 50765/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-STROI"
ROSSIYA,652884,KEMEROVSKAYA OBLAST, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: 615695.09, balance of debt: 575415.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 143 from 2025-06-11
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 50765/24/98042-ИП from 2024-04-03, consolidated proceeding № 50765/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-STROI"
ROSSIYA,652884,KEMEROVSKAYA OBLAST, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: 3027200.66, balance of debt: 2819140.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 149 from 2024-04-01
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 46865/25/42013-ИП from 2025-02-14, consolidated proceeding № 131369/24/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 050744333 from 2024-12-10
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,

# 125025/25/42013-ИП from 2025-04-09, consolidated proceeding № 246502/23/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 420924100127605 from 2024-10-21
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,

# 214653/25/42013-ИП from 2025-06-30, consolidated proceeding № 246502/23/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049900781 from 2025-04-29
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,

# 165579/25/42013-ИП from 2025-05-19, consolidated proceeding № 246502/23/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045019884 from 2024-03-26
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,

# 131369/24/42013-ИП from 2024-04-25, consolidated proceeding № 131369/24/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045019884 from 2024-03-26
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,

# 94735/24/42013-ИП from 2024-04-01, consolidated proceeding № 246502/23/42013-СД
OOO "TRANS-STROI"
ROSSIYA,652870,KEMEROVSKAYA OBL, MEZHDURECHENSK G, INTERNACIONALNAYA UL,12
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А27-581/2024 from 2024-02-20
FSSP: ОСП по г. Междуреченску, 652877, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Mezhdurechensk, , ul. YUnosti, d. 16, ,