Enforcement proceedings OOO "TRANSTROI"

Found 147 enforcement proceedings

# 241114/23/11025-ИП from 2018-10-09, consolidated proceeding № 241119/23/11025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: 3357687.58, balance of debt: 3357687.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026395935 from 2018-06-18
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 241116/23/11025-ИП from 2019-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: 34653.92, balance of debt: 34653.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030825069 from 2019-05-06
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 241117/23/11025-ИП from 2019-12-27, consolidated proceeding № 241119/23/11025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: 31673.15, balance of debt: 31673.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030839063 from 2019-10-28
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 241119/23/11025-ИП from 2018-10-10, consolidated proceeding № 241119/23/11025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: 39773, balance of debt: 39773
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 026395933 from 2018-06-18
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 133135/24/11025-ИП from 2024-06-05
OOO "TRANSTROI"
ROSSIYA,167000, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 60-ЮЛ from 2024-02-28
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 332176/24/11025-ИП from 2024-12-04
OOO "TRANSTROI"
ROSSIYA,167000, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: 100000, balance of debt: 100000
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 # 5-614/2024 from 2024-08-12
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 327326/25/11025-ИП from 2025-10-31
OOO "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,117, 49
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А29-14890/2024 from 2024-10-15
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 24453/25/98011-ИП from 2025-02-12, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA ULICA,117, 49
Amount: 68785.84, balance of debt: 58785.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 320 from 2025-02-08
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 70030/23/98011-ИП from 2023-09-25, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA ULICA,117, 49
Amount: 50198.14, balance of debt: 40198.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 189779/25/98011-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA ULICA,117, 49
Amount: 65656.6, balance of debt: 55656.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1796 from 2025-09-10
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 73282/21/98011-ИП from 2021-08-26, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,117, 49
Amount: 26093.38, balance of debt: 16093.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1101001724 from 2021-08-20
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 20730/21/98011-ИП from 2020-09-15, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,117, 49
Amount: 16375, balance of debt: 6375
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1101009584 from 2020-09-08
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 20716/21/98011-ИП from 2020-03-24, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,117, 49
Amount: 17475.01, balance of debt: 7475.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1101009254 from 2020-03-17
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 20720/21/98011-ИП from 2019-04-15, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,117, 49
Amount: 10000.04, balance of debt: 0.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1101002923 from 2019-03-29
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 20721/21/98011-ИП from 2018-08-13, consolidated proceeding № 20716/21/98011-СД
OOO "TRANSTROI"
167000,11, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: 12500, balance of debt: 2500
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11010005783 from 2018-08-01
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 28623/22/98011-ИП from 2022-05-11, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,117, 49
Amount: 12884.64, balance of debt: 2884.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110100792 from 2022-04-28
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 57282/22/98011-ИП from 2022-09-19, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,117, 49
Amount: 38584.02, balance of debt: 28584.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110101364 from 2022-09-15
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 67964/24/98011-ИП from 2024-06-25, consolidated proceeding № 20716/21/98011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA ULICA,117, 49
Amount: 52142.83, balance of debt: 40795.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 862 from 2024-06-24
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 189779/25/98011-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167031,KOMI RESP, SYKTYVKAR G, KARLA MARKSA ULICA,117, 49
Amount: 55656.6, balance of debt: 55656.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1796 from 2025-09-10
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 241118/23/11025-ИП from 2020-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030838256 from 2020-01-14
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 241120/23/11025-ИП from 2020-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTROI"
ROSSIYA,167000,KOMI RESP, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 030838257 from 2020-01-14
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 328591/24/11025-ИП from 2024-12-02
OOO "TRANSTROI"
ROSSIYA,167000, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А29-14890/2024 from 2024-10-15
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 354329/24/11025-ИП from 2024-12-18
OOO "TRANSTROI"
ROSSIYA,167000, SYKTYVKAR G, KARLA MARKSA UL,191, 89
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А29-14890/2024 from 2024-10-15
FSSP: ОСП по г. Сыктывкару № 2, 167610, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,