Enforcement proceedings OOO "TRANSFERKOM"

Found 45 enforcement proceedings

# 292073/25/76006-ИП from 2025-06-02
OOO "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10.2-ПС/0207-212-03988ПК from 2024-12-02
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 387570/25/76006-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL NEFTYANIKOV, DOM 4, POM. 21 7
Amount: 38.07, balance of debt: 38.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760025101638704 from 2025-07-09
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 151059/25/76006-ИП from 2024-02-12
OOO "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4,POM 21.7
Amount: 210000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10.2ПС/001321503988ПК2023 from 2023-09-20
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 235325/25/98076-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: 34165.71, balance of debt: 34165.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1903 from 2024-07-24
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 4395/23/76006-ИП from 2023-01-19, consolidated proceeding № 4395/23/76006-СД
OOO "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 760022100761805 from 2022-11-14
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 109498/23/76006-ИП from 2023-05-22, consolidated proceeding № 121683/23/76006-СД
OOO "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А82-2206/2022 from 2022-03-01
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 60270/24/76006-ИП from 2024-02-19
OOO "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А82-2206/2022 from 2022-03-01
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 350123/24/76006-ИП from 2024-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. NEFTYANIKOV, D. 4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024102863604 from 2024-09-11
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 193482/25/76006-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL NEFTYANIKOV, DOM 4, POM. 217
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024103787504 from 2025-04-02
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 203472/24/76006-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. NEFTYANIKOV, D. 4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024100813304 from 2024-05-31
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 121683/23/76006-ИП from 2023-06-02, consolidated proceeding № 121683/23/76006-СД
OOO "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760022103917904 from 2023-05-17
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 162539/23/76006-ИП from 2023-07-13, consolidated proceeding № 121683/23/76006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 76006/23/688574 from 2023-04-24
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 163268/24/98076-ИП from 2024-07-25
OOO "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1903 from 2024-07-24
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 67151/25/98076-ИП from 2025-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1903 from 2024-07-24
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 53402/23/98076-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERKOM"
ROSSIYA,150023,YAROSLAVSKAYA OBL, YAROSLAVL G, NEFTYANIKOV UL,4, POMESH. 21.7
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 82 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,