Found 8 enforcement proceedings

# 38480/23/98058-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA OBL,MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA ULICA,16, 1
Amount: 693518.41, balance of debt: 647923.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 436 from 2023-09-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 59169/23/98058-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA OBL,MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA ULICA,16, 1
Amount: 85141.93, balance of debt: 75141.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 151 from 2023-11-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 187358/26/98058-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA OBL,MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA ULICA,16, 1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/25/3184 from 2025-01-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 185684/26/98058-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA, MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA UL,16, 1
Amount: 1267993.04, balance of debt: 1132136.65
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1065 from 2026-05-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 188454/26/98058-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA OBL,MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA ULICA,16, 1
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/26/26238 from 2026-02-18
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 188660/26/98058-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA OBL,MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA ULICA,16, 1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/25/88662 from 2025-08-27
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 190472/26/98058-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA OBL,MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA ULICA,16, 1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/24/86603 from 2024-08-08
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 310065/25/58029-ИП from 2025-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "TRANZIT 58"
ROSSIYA,442817,PENZENSKAYA OBL,MALOSERDOBINSKII R-N, NOVOE DEMKINO S,ZVEZDNAYA UL,16, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040457901 from 2022-07-20
FSSP: ОСП по Колышлейскому и Малосердобинскому районам, 442830, Rossiya, Penzenskaya obl., Kolyshleiskii r-n, , rp. Kolyshlei, ul. Vokzalnaya, 2, ,