Found 27 enforcement proceedings


# 191472/23/36058-ИП from 2023-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
OBL. VORONEZHSKAYA, G. VORONEZH, UL. PROLETARSKAYA, D. 87V, OF. 55
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360922200038904 from 2023-12-20
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 153421/24/36058-ИП from 2024-08-05
OOO "EVROPA-TRANSZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049796196 from 2024-07-21
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 118221/25/36058-ИП from 2025-05-14
OOO "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049796196 from 2024-07-21
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 68835/25/36058-ИП from 2025-03-13
OOO "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
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 # А14-19031/2022 from 2022-12-28
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 147951/22/36017-ИП from 2022-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366601657 from 2022-05-27
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 167442/22/36017-ИП from 2022-07-15, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602105 from 2022-07-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 182536/22/36017-ИП from 2022-08-05, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602377 from 2022-08-04
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 188293/22/36017-ИП from 2022-08-12, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602425 from 2022-08-11
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 210656/22/36017-ИП from 2022-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87V, 55
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 # 366602754 from 2022-09-22
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 191472/23/36058-ИП from 2023-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
OBL. VORONEZHSKAYA, G. VORONEZH, UL. PROLETARSKAYA, D. 87V, OF. 55
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360922200038904 from 2023-12-20
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 153421/24/36058-ИП from 2024-08-05
OOO "EVROPA-TRANSZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049796196 from 2024-07-21
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 118221/25/36058-ИП from 2025-05-14
OOO "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049796196 from 2024-07-21
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 68835/25/36058-ИП from 2025-03-13
OOO "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
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 # А14-19031/2022 from 2022-12-28
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 147951/22/36017-ИП from 2022-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366601657 from 2022-05-27
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 167442/22/36017-ИП from 2022-07-15, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602105 from 2022-07-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 182536/22/36017-ИП from 2022-08-05, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602377 from 2022-08-04
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 188293/22/36017-ИП from 2022-08-12, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602425 from 2022-08-11
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 210656/22/36017-ИП from 2022-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87V, 55
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 # 366602754 from 2022-09-22
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 191472/23/36058-ИП from 2023-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
OBL. VORONEZHSKAYA, G. VORONEZH, UL. PROLETARSKAYA, D. 87V, OF. 55
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360922200038904 from 2023-12-20
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 153421/24/36058-ИП from 2024-08-05
OOO "EVROPA-TRANSZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049796196 from 2024-07-21
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 118221/25/36058-ИП from 2025-05-14
OOO "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049796196 from 2024-07-21
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 68835/25/36058-ИП from 2025-03-13
OOO "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87 V, 55
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 # А14-19031/2022 from 2022-12-28
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,


# 147951/22/36017-ИП from 2022-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366601657 from 2022-05-27
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 167442/22/36017-ИП from 2022-07-15, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602105 from 2022-07-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 182536/22/36017-ИП from 2022-08-05, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602377 from 2022-08-04
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 188293/22/36017-ИП from 2022-08-12, consolidated proceeding № 167442/22/36017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, REVOLYUCII PR-KT,1/1, 505
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 # 366602425 from 2022-08-11
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,


# 210656/22/36017-ИП from 2022-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPA-TRANZIT"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, PROLETARSKAYA UL,87V, 55
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 # 366602754 from 2022-09-22
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,