Found 29 enforcement proceedings
# 6417/26/70002-ИП from 2026-01-20
OOO "TRANZIT"
643, 70, TOMCK,BOLSHAYA PODGORNAYA, 236K1STR1
Amount: 400000, balance of debt: 400000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 70MS0022#5-1039/2025#4 from 2026-01-13
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,
# 78601/25/98070-ИП from 2025-06-18, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 8359271.6, balance of debt: 7812403.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1561 from 2025-06-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 81100/25/98070-ИП from 2025-06-23, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 129604.74, balance of debt: 119604.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1722 from 2025-06-18
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 78601/25/98070-ИП from 2025-06-18, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 7812403.37, balance of debt: 7812403.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1561 from 2025-06-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 81100/25/98070-ИП from 2025-06-23, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 119604.74, balance of debt: 119604.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1722 from 2025-06-18
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 78601/25/98070-ИП from 2025-06-18, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 8359271.6, balance of debt: 7812403.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1561 from 2025-06-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 81100/25/98070-ИП from 2025-06-23, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 129604.74, balance of debt: 119604.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1722 from 2025-06-18
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 78601/25/98070-ИП from 2025-06-18, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 7812403.37, balance of debt: 7812403.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1561 from 2025-06-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 81100/25/98070-ИП from 2025-06-23, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 119604.74, balance of debt: 119604.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1722 from 2025-06-18
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 78601/25/98070-ИП from 2025-06-18, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 7812403.37, balance of debt: 7812403.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1561 from 2025-06-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 81100/25/98070-ИП from 2025-06-23, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 119604.74, balance of debt: 119604.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1722 from 2025-06-18
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 78601/25/98070-ИП from 2025-06-18, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 8359271.6, balance of debt: 7812403.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1561 from 2025-06-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 81100/25/98070-ИП from 2025-06-23, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 129604.74, balance of debt: 119604.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1722 from 2025-06-18
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 78601/25/98070-ИП from 2025-06-18, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 8359271.6, balance of debt: 7812403.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1561 from 2025-06-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 81100/25/98070-ИП from 2025-06-23, consolidated proceeding № 78601/25/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
Amount: 129604.74, balance of debt: 119604.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1722 from 2025-06-18
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 146167/24/98070-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2494 from 2024-11-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 149170/24/98070-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2500 from 2024-11-27
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 146167/24/98070-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2494 from 2024-11-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 149170/24/98070-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2500 from 2024-11-27
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 146167/24/98070-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2494 from 2024-11-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 149170/24/98070-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2500 from 2024-11-27
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 146167/24/98070-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2494 from 2024-11-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 149170/24/98070-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2500 from 2024-11-27
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 146167/24/98070-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2494 from 2024-11-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 149170/24/98070-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2500 from 2024-11-27
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 146167/24/98070-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2494 from 2024-11-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 149170/24/98070-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2500 from 2024-11-27
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 146167/24/98070-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2494 from 2024-11-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 149170/24/98070-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
ROSSIYA,634026,TOMSKAYA OBL, TOMSK G, BOLSHAYA PODGORNAYA ULICA,236/1,STR1
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 # 2500 from 2024-11-27
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,