Found 14 enforcement proceedings

# 43148/18/23054-ИП from 2018-03-16
OOO "TRANS-YUG"
353900,23, NOVOROSSIISK G, MIRA UL,5
Amount: 235258.92, balance of debt: 219867.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 47400 from 2018-03-07
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 57171/18/23054-ИП from 2018-06-13
OOO "TRANS-YUG"
353900,23, NOVOROSSIISK G, MIRA UL,5
Amount: 122820.65, balance of debt: 112820.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 48474 from 2018-04-17
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 47318/18/23054-ИП from 2018-03-26
OOO "TRANS-YUG"
353900,23, NOVOROSSIISK G, MIRA UL,5
Amount: 230534.75, balance of debt: 215453.04
Object of execution: Arrears
Executive document: The executive list # ФС № 013213772 from 2017-12-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 83656/18/23054-ИП from 2018-06-13
OOO "TRANS-YUG"
353900,23, NOVOROSSIISK G, MIRA UL,5
Amount: 17650.07, balance of debt: 7650.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 51814 from 2018-06-09
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 127811/18/23054-ИП from 2018-08-02
OOO "TRANS-YUG"
353900,23, NOVOROSSIISK G, MIRA UL,5
Amount: 13944.32, balance of debt: 3944.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 52657 from 2018-08-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 144335/18/23054-ИП from 2018-10-12
OOO "TRANS-YUG"
353900,23, NOVOROSSIISK G, MIRA UL,5
Amount: 13476.35, balance of debt: 3476.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 54069 from 2018-09-14
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 34011/19/23054-ИП from 2019-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353995,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,5
Amount: 15403.56, balance of debt: 5403.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2463 from 2019-04-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 140287/20/23054-ИП from 2020-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353995,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,5
Amount: 14847.99, balance of debt: 4847.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 51 from 2020-01-22
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 5976/22/23054-ИП from 2022-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,5
Amount: 24309.55, balance of debt: 14309.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 258 from 2022-01-14
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 208059/22/23054-ИП from 2022-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,5
Amount: 76950.01, balance of debt: 66950.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2290 from 2022-09-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 210465/24/98023-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,5
Amount: 74672.10, balance of debt: 64672.10
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 573 from 2024-07-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 64291/23/98023-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353907,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,5
Amount: 62697.29, balance of debt: 52697.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 175 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 44784/25/98023-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,5
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 # 254 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304245/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUG"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,5
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 # 1241 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,