Enforcement proceedings OOO "TRANS-INVEST"

Found 739 enforcement proceedings

# 343676/24/82004-ИП from 2024-10-18, consolidated proceeding № 142886/21/82004-СД
OOO TRANS-INVEST
ACA935C4-A5D5-4177-97F4-BA8F1ABAB5C5,643,295021, SIMFEROPOL G, ZAVODSKOI PER,33, OF. 27
Amount: 15607.84, balance of debt: 5607.84
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 # 05-0133/21/2024#1 from 2024-10-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 51847/25/82004-ИП from 2025-03-28
OOO TRANS-INVEST
295021,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/184358 from 2023-11-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 320628/24/82004-ИП from 2024-09-24, consolidated proceeding № 142886/21/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - INVEST"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 14205.88, balance of debt: 4205.88
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А83-15978/2022 from 2022-09-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 58192/24/82004-ИП from 2024-03-06, consolidated proceeding № 110035/19/82004-СД
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 11848.84, balance of debt: 1848.84
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010123121202064607 from 2024-02-28
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 32141/24/82004-ИП from 2024-02-15, consolidated proceeding № 110035/19/82004-СД
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 13081.41, balance of debt: 3081.41
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123112201091654 from 2024-02-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 276077/24/82004-ИП from 2024-08-15, consolidated proceeding № 110035/19/82004-СД
OOO TRANS-INVEST
ACA935C4-A5D5-4177-97F4-BA8F1ABAB5C5,643,295021, SIMFEROPOL G, ZAVODSKOI PER,33, OF. 27
Amount: 16162.8, balance of debt: 6162.8
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 # 05-0083/21/2024#1 from 2024-08-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 23132/25/82004-ИП from 2025-02-11
OOO "TRANS-INVEST"
ACA935C4 - A5D5 - - 97F4 - BA8F1ABAB5C5,295021, SIMFEROPOL G, ZAVODSKOI PER,4177,KORP643,33
Amount: 16000, balance of debt: 6000
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 # 05-0208/82/2024#1 from 2025-02-10
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 149879/25/82004-ИП from 2025-06-06
OOO "TRANS-INVEST"
ACA935C4-A5D5-4177-97F4-BA8F1ABAB5C5,643,295021, SIMFEROPOL G, ZAVODSKOI PER,33, OF. 27
Amount: 42000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/152921 from 2023-10-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 30152/25/82004-ИП from 2025-02-19, consolidated proceeding № 30152/25/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/81168 from 2023-06-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 32822/25/82004-ИП from 2025-02-24
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241120416860 from 2024-11-20
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 399790/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240981470099 from 2024-09-19
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 399784/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240916592697 from 2024-09-16
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400492/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/150277 from 2024-05-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400494/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/150284 from 2024-05-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400495/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439787 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400496/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439788 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400498/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439789 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400499/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439790 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400502/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 8000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439792 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400504/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 8000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/435877 from 2024-11-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400505/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 8000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/435879 from 2024-11-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 408411/25/82004-ИП from 2025-01-10, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240930098664 from 2024-09-30
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401516/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751504 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401519/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54919 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401521/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54920 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401522/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54921 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401523/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751516 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401525/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751535 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401526/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751515 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401529/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751533 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401530/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751512 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 402754/24/82004-ИП from 2024-12-25
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240954261220 from 2024-09-23
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403011/24/82004-ИП from 2024-12-25, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54914 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403014/24/82004-ИП from 2024-12-25, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751508 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403022/24/82004-ИП from 2024-12-25, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751506 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403026/24/82004-ИП from 2024-12-25, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751505 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 407559/24/82004-ИП from 2024-12-28
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240957377467 from 2024-09-26
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 12504/25/82004-ИП from 2025-01-28
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241059671185 from 2024-10-28
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 41847/25/82004-ИП from 2025-03-07
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241126676975 from 2024-11-26
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 48249/25/82004-ИП from 2025-03-24
OOO TRANS-INVEST
295021,KRYM RESPUBLIKA, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241049293390СП from 2025-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 273942/25/82004-ИП from 2025-12-03
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/132710 from 2024-05-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 236132/25/82004-ИП from 2025-10-02
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 4500, balance of debt: 4500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250738615779 from 2025-07-07
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403026/24/82004-ИП from 2024-12-25
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 9990.89, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751505 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 236132/25/82004-ИП from 2025-10-02
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 14500, balance of debt: 4500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250738615779 from 2025-07-07
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 250145/25/82004-ИП from 2025-11-01
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250844415342 from 2025-08-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 250147/25/82004-ИП from 2025-11-01
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250844413935 from 2025-08-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 830/23/82004-ИП from 2023-01-12
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82056 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 46075/23/82004-ИП from 2023-05-05
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/94653 from 2021-08-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 829/23/82004-ИП from 2023-01-12
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82059 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 136151/22/82004-ИП from 2022-12-27
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/127957 from 2022-09-08
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 21552/24/82004-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/54106 from 2022-05-05
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 135500/22/82004-ИП from 2022-12-26
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/43225 from 2021-04-09
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 135501/22/82004-ИП from 2022-12-26
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/43224 from 2021-04-09
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 131475/22/82004-ИП from 2022-12-12
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/43236 from 2021-04-09
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 51847/25/82004-ИП from 2025-03-28
OOO TRANS-INVEST
295021,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/184358 from 2023-11-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 318761/24/82004-ИП from 2024-09-23, consolidated proceeding № 254386/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/19515 from 2023-02-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 76615/23/82004-ИП from 2023-06-13
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10565 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 76616/23/82004-ИП from 2023-06-13
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10564 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 62409/24/82004-ИП from 2022-08-01
OOO TRANS-INVEST
295024,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/22/27273 from 2022-01-26
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 211091/23/82004-ИП from 2023-12-12, consolidated proceeding № 142886/21/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/54089 from 2022-05-05
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 375241/24/82004-ИП from 2024-11-21, consolidated proceeding № 254386/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/19519 from 2023-02-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 375244/24/82004-ИП from 2024-11-21, consolidated proceeding № 254386/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/19518 from 2023-02-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 213801/23/82004-ИП from 2023-12-19, consolidated proceeding № 142886/21/82004-СД
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/172286 from 2022-11-30
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 82658/23/82004-ИП from 2023-06-27
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/110959 from 2021-09-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 230286/24/82004-ИП from 2024-07-09, consolidated proceeding № 110035/19/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/22/415396 from 2022-10-11
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 261281/24/82004-ИП from 2024-08-01, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/75767 from 2023-02-16
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 324171/24/82004-ИП from 2024-09-26, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/75783 from 2023-02-16
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 324172/24/82004-ИП from 2024-09-26, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/75785 from 2023-02-16
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 324174/24/82004-ИП from 2024-09-26, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/75780 from 2023-02-16
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 254386/24/82004-ИП from 2024-07-26, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/22/425497 from 2022-10-17
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 254380/24/82004-ИП from 2024-07-26, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/22/415399 from 2022-10-11
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 254381/24/82004-ИП from 2024-07-26, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/75766 from 2023-02-16
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 254385/24/82004-ИП from 2024-07-26, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/22/415397 from 2022-10-11
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 16338/23/82004-ИП from 2023-03-13
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89856 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 16339/23/82004-ИП from 2023-03-13
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89855 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 149879/25/82004-ИП from 2025-06-06
OOO "TRANS-INVEST"
ACA935C4-A5D5-4177-97F4-BA8F1ABAB5C5,643,295021, SIMFEROPOL G, ZAVODSKOI PER,33, OF. 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/152921 from 2023-10-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 36336/20/82004-ИП from 2020-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031724849 from 2019-11-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 140754/23/82004-ИП from 2023-09-28
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10546 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 73383/23/82004-ИП from 2023-06-07
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/110957 from 2021-09-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 30152/25/82004-ИП from 2025-02-19, consolidated proceeding № 30152/25/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/81168 from 2023-06-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 153/24/82004-ИП from 2024-01-09, consolidated proceeding № 142886/21/82004-СД
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/105436 from 2022-08-01
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 98/24/82004-ИП from 2024-01-09, consolidated proceeding № 142886/21/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/54093 from 2022-05-05
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 150161/23/82004-ИП from 2023-10-16
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10545 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 150168/23/82004-ИП from 2023-10-16
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10544 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 108771/21/82004-ИП from 2021-08-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 039011108 from 2021-06-25
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 125763/22/82004-ИП from 2022-11-24
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/43223 from 2021-04-09
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 125765/22/82004-ИП from 2022-11-24
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/43235 from 2021-04-09
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 115984/21/82004-ИП from 2021-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - INVEST"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910120200025101 from 2021-05-19
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 160926/23/82004-ИП from 2023-10-31, consolidated proceeding № 142886/21/82004-СД
OOO TRANS-INVEST
295021,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/105435 from 2022-08-01
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 160927/23/82004-ИП from 2023-10-31, consolidated proceeding № 142886/21/82004-СД
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/172284 from 2022-11-30
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 6823/23/82004-ИП from 2023-02-02
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89850 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 115029/22/82004-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А83-15978/2022 from 2022-09-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 118575/22/82004-ИП from 2022-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - INVEST"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042122806 from 2022-09-19
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 124277/22/82004-ИП from 2022-11-21
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89854 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 1870/23/82004-ИП from 2023-01-17
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82055 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 1871/23/82004-ИП from 2023-01-17
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89851 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 1872/23/82004-ИП from 2023-01-17
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89852 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 1873/23/82004-ИП from 2023-01-17
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89853 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 127248/22/82004-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - INVEST"
ROSSIYA,295024,KRYM RESP, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/63096 from 2021-05-26
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 14151/23/82004-ИП from 2023-03-02
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/89857 from 2021-08-06
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 92951/23/82004-ИП from 2023-07-25
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10560 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 83916/23/82004-ИП from 2023-07-03
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10562 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 107179/23/82004-ИП from 2023-08-14
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10558 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 111025/23/82004-ИП from 2023-08-16
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10557 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 107050/23/82004-ИП from 2023-08-11
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10559 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 217229/23/82004-ИП from 2023-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/54090 from 2022-05-05
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 394214/24/82004-ИП from 2024-12-16, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/75810 from 2023-02-16
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 394239/24/82004-ИП from 2024-12-16, consolidated proceeding № 254386/24/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/290182 from 2023-05-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400492/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/150277 from 2024-05-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400494/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/150284 from 2024-05-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400495/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439787 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400496/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439788 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400498/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439789 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400499/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439790 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400502/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO "TRANS-INVEST"
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/439792 from 2024-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400504/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/435877 from 2024-11-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 400505/24/82004-ИП from 2024-12-23, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/435879 from 2024-11-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401516/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751504 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401519/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54919 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401521/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54920 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401522/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54921 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401523/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751516 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401525/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751535 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401526/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751515 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401529/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751533 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 401530/24/82004-ИП from 2024-12-24, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751512 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403011/24/82004-ИП from 2024-12-25, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/24/54914 from 2024-03-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403014/24/82004-ИП from 2024-12-25, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751508 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403022/24/82004-ИП from 2024-12-25, consolidated proceeding № 30152/25/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751506 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 403026/24/82004-ИП from 2024-12-25
OOO TRANS-INVEST
295021,91, SIMFEROPOL, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/23/751505 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 106719/22/82004-ИП from 2022-08-31, consolidated proceeding № 106720/22/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82062 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 106721/22/82004-ИП from 2022-08-31, consolidated proceeding № 106720/22/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10554 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 106720/22/82004-ИП from 2022-08-31, consolidated proceeding № 106720/22/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82060 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 106718/22/82004-ИП from 2022-08-31, consolidated proceeding № 106720/22/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82063 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 106717/22/82004-ИП from 2022-08-31, consolidated proceeding № 106720/22/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10555 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 78402/22/82004-ИП from 2022-06-14, consolidated proceeding № 78402/22/82004-СД
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10553 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 107921/22/82004-ИП from 2022-09-08
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10556 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 109578/22/82004-ИП from 2022-09-19
OOO "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/127956 from 2022-09-08
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 114432/22/82004-ИП from 2022-10-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82058 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 114433/22/82004-ИП from 2022-10-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/21/82057 from 2021-07-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 63476/22/82004-ИП from 2022-05-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10548 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 63479/22/82004-ИП from 2022-05-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10549 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 63480/22/82004-ИП from 2022-05-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10550 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 63481/22/82004-ИП from 2022-05-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10551 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 63484/22/82004-ИП from 2022-05-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/22/10552 from 2022-01-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 63486/22/82004-ИП from 2022-05-12
OOO TRANS-INVEST
295021,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/20/73890 from 2020-09-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 30152/25/82004-ИП from 2025-02-19, consolidated proceeding № 30152/25/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-INVEST"
295024,91, SIMFEROPOL G, ZAVODSKOI PER,33, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82004/23/81168 from 2023-06-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,