Found 8 enforcement proceedings

# 187605/26/98058-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINAL"
ROSSIYA,442730,PENZENSKAYA OBL,LUNINSKII R-N, MANTOROVO S,SVERDLOVA UL,19
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/25/88499 from 2025-08-27
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 188085/26/98058-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINAL"
ROSSIYA,442730,PENZENSKAYA OBL,LUNINSKII R-N, MANTOROVO S,SVERDLOVA UL,19
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/24/102558 from 2024-10-04
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 185891/26/98058-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINAL"
ROSSIYA,442730,PENZENSKAYA OBL,LUNINSKII R-N, MANTOROVO S,SVERDLOVA UL,19
Amount: 167897.82, balance of debt: 147897.82
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1745 from 2026-05-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 153570/25/58033-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINAL"
442730, ROSSIYA, OBL PENZENSKAYA, R-N LUNINSKII, S MANTOROVO, UL SVERDLOVA, DOM 19 SELSOVET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025102068505 from 2025-12-16
FSSP: Лунинское РОСП, 442730, Rossiya, Penzenskaya obl., Luninskii r-n, , rp. Lunino, ul. Sadovaya, d. 17, ,

# 56380/23/58033-ИП from 2023-12-15
OOO "TRANSTERMINAL"
ROSSIYA,442730,PENZENSKAYA OBL,LUNINSKII R-N, MANTOROVO S,SVERDLOVA UL,19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023101971906 from 2023-12-13
FSSP: Лунинское РОСП, 442730, Rossiya, Penzenskaya obl., Luninskii r-n, , rp. Lunino, ul. Sadovaya, d. 17, ,

# 50818/23/58033-ИП from 2023-12-05
OOO "TRANSTERMINAL"
ROSSIYA,442730,PENZENSKAYA OBL,LUNINSKII R-N, MANTOROVO S,SVERDLOVA UL,19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 580023101152305 from 2023-09-07
FSSP: Лунинское РОСП, 442730, Rossiya, Penzenskaya obl., Luninskii r-n, , rp. Lunino, ul. Sadovaya, d. 17, ,

# 30118/25/58033-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINAL"
442730, ROSSIYA, OBL PENZENSKAYA, R-N LUNINSKII, S MANTOROVO, UL SVERDLOVA, DOM 19SELSOVET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024102886605 from 2025-03-31
FSSP: Лунинское РОСП, 442730, Rossiya, Penzenskaya obl., Luninskii r-n, , rp. Lunino, ul. Sadovaya, d. 17, ,

# 6048/24/58033-ИП from 2024-02-01
OOO "TRANSTERMINAL"
ROSSIYA,442730,PENZENSKAYA OBL,LUNINSKII R-N, MANTOROVO S,SVERDLOVA UL,19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023103153905 from 2024-01-30
FSSP: Лунинское РОСП, 442730, Rossiya, Penzenskaya obl., Luninskii r-n, , rp. Lunino, ul. Sadovaya, d. 17, ,