Enforcement proceedings OOO "TRANS AVTO"

Found 75 enforcement proceedings

# 370657/25/89006-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
350004, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: 7298, balance of debt: 7298
Object of execution: State duty awarded by the court
Executive document: The executive list # 89RS0005#2-244/2025#3 from 2025-06-16
FSSP: ОСП по г. Ноябрьску, 629810, Rossiya, YAmalo-Neneckii AO., , g. Noyabrsk, , Mira pr-kt, 57/55, ,

# 370657/25/89006-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
350004, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: 17298, balance of debt: 7298
Object of execution: State duty awarded by the court
Executive document: The executive list # 89RS0005#2-244/2025#3 from 2025-06-16
FSSP: ОСП по г. Ноябрьску, 629810, Rossiya, YAmalo-Neneckii AO., , g. Noyabrsk, , Mira pr-kt, 57/55, ,

# 420145/25/23039-ИП from 2025-09-25
OOO "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: 485095.76, balance of debt: 485095.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041831075 from 2025-09-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 150370/23/23041-ИП from 2023-05-10, consolidated proceeding № 150370/23/23041-СД
OOO " TRANS AVTO "
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030895417 from 2022-12-26
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 150372/23/23041-ИП from 2023-05-10, consolidated proceeding № 150370/23/23041-СД
OOO " TRANS AVTO "
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 030895420 from 2022-12-26
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 399574/24/23041-ИП from 2024-05-27
OOO " TRANS AVTO "
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039171235 from 2024-04-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 381719/24/23041-ИП from 2024-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA ALMA-ATINSKAYA, DOM 63, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100880504 from 2024-05-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 64696/21/23039-ИП from 2021-05-31
OOO "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030930992 from 2021-03-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 50434/22/23039-ИП from 2022-03-29
OOO "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-46764/2021 from 2021-10-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 420145/25/23039-ИП from 2025-09-25
OOO "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041831075 from 2025-09-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 507570/23/86010-ИП from 2023-06-23
OOO "TRANS AVTO"
350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 89RS0005#2-66/2023#5 from 2023-06-20
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 242032/20/23041-ИП from 2020-11-13, consolidated proceeding № 22180/21/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
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 # 8021 from 2020-11-12
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 17790/21/23041-ИП from 2021-02-01, consolidated proceeding № 22180/21/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
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 # 193 from 2021-01-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 56438/21/23041-ИП from 2021-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
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 # 1947 from 2021-03-11
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 96217/21/23041-ИП from 2021-04-27, consolidated proceeding № 96217/21/23041-СД
OOO " TRANS AVTO "
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030937490 from 2021-03-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 180462/21/23041-ИП from 2021-08-03, consolidated proceeding № 96217/21/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
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 # 4835 from 2021-07-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 218033/21/23041-ИП from 2021-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS AVTO"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026049148 from 2020-08-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 327873/21/23041-ИП from 2021-12-20
OOO " TRANS AVTO "
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-29314/2021 from 2021-07-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 329118/21/23041-ИП from 2021-12-21
OOO " TRANS AVTO "
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,63, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100026202 from 2021-09-20
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,