Enforcement proceedings OOO "TRANSFER"

Found 210 enforcement proceedings

# 279124/25/35053-ИП from 2025-07-21
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: 514877.35, balance of debt: 514877.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-5257/2025 from 2025-05-27
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 345195/25/35053-ИП from 2025-08-20
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А13-5257/2025 from 2025-05-27
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 179760/24/98035-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,160029,VOLOGODSKAYA OBL, VOLOGDA G, 6 ARMII NABEREZHNAYA,195, 101
Amount: 41210.58, balance of debt: 31210.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 350002099 from 2024-10-19
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 321261/22/35023-ИП from 2022-12-26
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, NABEREZHNAYA 6 ARMII UL,195, 101
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32235023220004977011 from 2022-12-23
FSSP: ОСП по г. Вологде № 2, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 340768/21/35023-ИП from 2021-12-01
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, NABEREZHNAYA 6 ARMII UL,195, 101
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32235023210003764015 from 2021-11-30
FSSP: ОСП по г. Вологде № 2, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 327061/23/35053-ИП from 2023-12-04, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-10365/2023 from 2023-09-08
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 77093/24/35053-ИП from 2024-04-09, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-321/2024 from 2024-01-25
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 77101/24/35053-ИП from 2024-04-09, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-14367/2023 from 2023-11-30
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 8495/24/35053-ИП from 2024-01-19, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231023624064 from 2023-10-23
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 250238/24/35053-ИП from 2024-08-28, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-3886/2024 from 2024-04-18
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 249247/23/35053-ИП from 2023-09-08, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-6836/2023 from 2023-06-08
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 278287/24/35053-ИП from 2023-12-27, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, NABEREZHNAYA 6 ARMII UL,195, 101
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 22385/15/35023-ИП from 2018-03-26
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 207736/24/35053-ИП from 2024-07-31, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-10381/2021 from 2021-08-18
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 184490/22/35053-ИП from 2022-10-28, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032707281 from 2021-06-28
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125323/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # АС 005281461 from 2014-01-29
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125321/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # АС 002610629 from 2012-02-28
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125318/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 012894410 from 2017-04-14
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125316/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 000243981 from 2015-02-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125309/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 026837828 from 2020-03-10
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125307/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-14090/2020 from 2020-10-20
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125305/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-8755/2022 from 2022-07-14
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125300/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 020437146 from 2018-07-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125294/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 016154428 from 2017-11-23
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125279/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-14787/2021 from 2021-11-16
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125275/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 005262007 from 2015-04-24
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125269/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 020437140 from 2018-07-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125266/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-10381/2021 from 2021-08-18
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125260/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-785/2022 from 2022-01-26
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125256/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-4350/2022 from 2022-04-18
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 125252/23/35053-ИП from 2023-05-17, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-5097/2021 from 2021-04-28
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 184489/22/35053-ИП from 2022-10-28, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034071456 from 2021-12-14
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 184488/22/35053-ИП from 2022-10-28, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 026837829 from 2020-03-10
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 184491/22/35053-ИП from 2022-10-28, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031537749 from 2020-12-24
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94665/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-5097/2021 from 2021-04-28
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94680/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-8755/2022 from 2022-07-14
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94701/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-4350/2022 from 2022-04-18
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94758/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-6836/2023 from 2023-06-08
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94764/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-785/2022 from 2022-01-26
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94795/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-14787/2021 from 2021-11-16
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94808/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-14090/2020 from 2020-10-20
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94811/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016154428 from 2017-11-23
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94814/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026837828 from 2020-03-10
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94827/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020437146 from 2018-07-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94841/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 012894410 from 2017-04-14
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94845/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # АС 005281461 from 2014-01-29
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94846/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 000243981 from 2015-02-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94850/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 005262007 from 2015-04-24
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94852/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020437140 from 2018-07-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 94853/24/35053-ИП from 2024-05-07, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # АС 002610629 from 2012-02-28
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 99187/22/35053-ИП from 2022-06-16, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А13-4350/2022 from 2022-04-18
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 149198/22/35053-ИП from 2022-09-07, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-8755/2022 from 2022-07-14
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152423/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 005262007 from 2015-04-24
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152426/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 020437140 from 2018-07-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152424/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # АС 002610629 from 2012-02-28
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152427/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 012894410 from 2017-04-14
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152428/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 016154428 from 2017-11-23
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152429/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 000243981 from 2015-02-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152430/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-14787/2021 from 2021-11-16
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152431/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-10381/2021 from 2021-08-18
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152432/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-5097/2021 from 2021-04-28
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152433/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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 # А13-14090/2020 from 2020-10-20
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152434/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 026837828 from 2020-03-10
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152435/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # ФС 020437146 from 2018-07-04
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152438/22/35053-ИП from 2022-09-12, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
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: The executive list # АС 005281461 from 2014-01-29
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 222516/23/35053-ИП from 2023-08-09, consolidated proceeding № 125269/23/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036341783 from 2023-07-25
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 44234/22/35053-ИП from 2022-03-21, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А13-785/2022 from 2022-01-26
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 139586/22/35053-ИП from 2022-08-23, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034970674 from 2022-08-11
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 107542/22/35053-ИП from 2022-07-04, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034075219 from 2022-05-27
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 57493/22/35053-ИП from 2022-04-07, consolidated proceeding № 99187/22/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034073451 from 2022-03-21
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 338284/24/35053-ИП from 2024-11-26, consolidated proceeding № 94845/24/35053-СД
OOO "TRANSFER"
ROSSIYA,160000, VOLOGDA G, 6 ARMII NAB,195, 101
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А13-7214/2024 from 2024-07-09
FSSP: ОСП по г. Вологде № 3, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,