Enforcement proceedings OOO "TRANSSTROI"

Found 72 enforcement proceedings

# 299772/23/02005-ИП from 2023-10-30
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 123064.49, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/21/463801 from 2021-07-08
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 289415/24/02005-ИП from 2024-09-09
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 701575.08, balance of debt: 655677.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036884188 from 2021-05-17
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 21834/24/02005-ИП from 2024-01-26
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/23/322355 from 2023-03-27
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 353695/23/02005-ИП from 2023-12-13
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/22/301279 from 2022-02-24
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 353706/23/02005-ИП from 2023-12-13
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/22/301282 from 2022-02-24
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 203155/25/02005-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/23/92475 from 2023-01-26
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 203157/25/02005-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/23/92477 from 2023-01-26
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 203159/25/02005-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/23/92479 from 2023-01-26
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 203160/25/02005-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/23/92482 from 2023-01-26
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 55150/21/02005-ИП from 2021-04-12, consolidated proceeding № 171765/22/02005-СД
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 302285.58, balance of debt: 280998.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036894739 from 2021-01-14
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 58003/21/02005-ИП from 2021-04-13, consolidated proceeding № 171765/22/02005-СД
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 371515.13, balance of debt: 345352.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А07-24367/20 from 2020-10-21
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 269509/22/02005-ИП from 2022-09-05, consolidated proceeding № 171765/22/02005-СД
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 65286.71, balance of debt: 55286.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042800436 from 2022-08-08
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 269526/22/02005-ИП from 2022-09-05
OOO"TRANSSTROI"
ROSSIYA,450054,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11,KORP1,401
Amount: 12295, balance of debt: 2295
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042800437 from 2022-08-08
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 25260/23/02005-ИП from 2023-02-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11/1, 401
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02005/22/1546944 from 2022-10-25
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 129510/25/98002-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE ULICA,11/1, 401
Amount: 54627.44, balance of debt: 44627.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 215 from 2025-05-15
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 269061/25/98002-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE ULICA,11/1, 401
Amount: 46879.81, balance of debt: 46879.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4447 from 2024-06-24
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 269060/25/98002-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE ULICA,11/1, 401
Amount: 113730.58, balance of debt: 113730.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1167 from 2023-09-22
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 309302/23/02005-ИП from 2023-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
BASHKORTOSTAN RESPUBLIKA, UFA G, RIHARDA ZORGE ULICA,11/1, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 020123100497005 from 2023-11-01
FSSP: Октябрьский РОСП г. Уфы, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 69454/22/86016-ИП from 2022-09-21
OOO TRANSSTROI 1158622000470
628240,86, SOVETSKII, SOVETSKII G, KALININA UL,21,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 86016/22/188871 from 2022-07-15
FSSP: ОСП по Советскому району, 628240, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Sovetskii, , ul. YUnosti, d. 1a, ,

# 81154/23/98002-ИП from 2023-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE ULICA,11/1, 401
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 # 1167 from 2023-09-22
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 7456/22/98002-ИП from 2022-01-31, consolidated proceeding № 81154/23/98002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11/1, 401
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02068/21/296461 from 2021-07-23
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 7457/22/98002-ИП from 2022-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11/1, 401
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02068/21/295927 from 2021-07-23
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 7458/22/98002-ИП from 2022-01-31, consolidated proceeding № 81154/23/98002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE UL,11/1, 401
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 02068/21/295857 from 2021-07-23
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 93412/24/98002-ИП from 2024-07-01, consolidated proceeding № 81154/23/98002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROI"
ROSSIYA,450059,BASHKORTOSTAN RESP, UFA G, RIHARDA ZORGE ULICA,11/1, 401
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 # 4447 from 2024-06-24
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,