Found 10 enforcement proceedings

# 181644/26/98058-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA, PENZA G, AUSTRINA UL,63, KORPUS 3
Amount: 65268.75, balance of debt: 45268.75
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1378 from 2026-05-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 840825/22/58051-ИП from 2022-12-22
OOO "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044127855 from 2022-11-11
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 83017/26/58051-ИП from 2026-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-12177/2021 from 2021-12-24
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 72821/24/58051-ИП from 2024-03-13
OOO TRANSOPT TREIDING
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А49-12177/2021 from 2021-12-24
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 290985/25/58051-ИП from 2025-12-22
OOO "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044127855 from 2022-11-11
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 53607/25/58051-ИП from 2025-02-26
OOO "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044127855 from 2022-11-11
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 43483/22/58051-ИП from 2022-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-12177/2021 from 2021-12-24
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 48228/22/58051-ИП from 2022-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038577158 from 2022-03-11
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 74028/25/58051-ИП from 2025-03-24
OOO "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA UL,63,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-12177/2021 from 2021-12-24
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 58998/23/98058-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSOPT TREIDING"
ROSSIYA,440015,PENZENSKAYA OBL, PENZA G, AUSTRINA ULICA,63, KORPUS 3
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 # 7 from 2023-11-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,