Enforcement proceedings OOO "TRANS-SERVIS"

Found 156 enforcement proceedings

# 39659/24/63039-ИП from 2020-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26 A, 14
Amount: 44765, balance of debt: 34765
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2020-01-15
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 39653/24/63039-ИП from 2022-07-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 48866.59, balance of debt: 38866.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631601462 from 2022-07-26
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 39657/24/63039-ИП from 2021-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 35700, balance of debt: 35700
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631602353 from 2021-09-03
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 39652/24/63039-ИП from 2021-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 20870.07, balance of debt: 20870.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631601749 from 2021-07-15
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 24637/17/63039-ИП from 2017-10-03
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, 14
Amount: 122959.36, balance of debt: 112959.36
Object of execution: Arrears
Executive document: The executive list # А55-9594/2017 from 2017-09-05
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 22221/18/63039-ИП from 2018-11-07
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: 287558.22, balance of debt: 268746
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-12322/2017 from 2017-05-11
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 21541/20/63039-ИП from 2020-07-24
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: 217999.45, balance of debt: 217999.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027037426 from 2019-01-10
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 67779/25/63039-ИП from 2025-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14 DOM
Amount: 5.75, balance of debt: 5.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100509005 from 2025-07-04
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 7283/21/63039-ИП from 2021-03-16
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: 273715, balance of debt: 273715
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А55-23864/2020 from 2021-01-25
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 55747/23/98063-ИП from 2023-09-26, consolidated proceeding № 55747/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA ULICA,26 A, 14
Amount: 127241.27, balance of debt: 117241.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 702 from 2023-09-22
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 102731/22/98063-ИП from 2022-12-02, consolidated proceeding № 55747/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 166149.02, balance of debt: 155279.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631602086 from 2022-11-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 139765/24/98063-ИП from 2024-05-17, consolidated proceeding № 55747/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA ULICA,26 A, 14
Amount: 72049.65, balance of debt: 62049.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1166 from 2024-05-16
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 76660/25/98063-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA ULICA,26 A, 14
Amount: 105793.06, balance of debt: 95793.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1450 from 2025-02-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 39657/24/63039-ИП from 2021-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 45700, balance of debt: 35700
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631602353 from 2021-09-03
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 39652/24/63039-ИП from 2021-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 30870.07, balance of debt: 20870.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631601749 from 2021-07-15
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 21541/20/63039-ИП from 2020-07-24
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: 233259.41, balance of debt: 217999.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027037426 from 2019-01-10
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 7283/21/63039-ИП from 2021-03-16
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: 292875.05, balance of debt: 273715
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А55-23864/2020 from 2021-01-25
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 103763/25/63039-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14 DOM
Amount: 4.76, balance of debt: 4.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100783204 from 2025-09-22
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 1126101/25/98063-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA ULICA,26 A, 14
Amount: 119140.8, balance of debt: 119140.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 515 from 2025-09-10
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 39657/24/63039-ИП from 2021-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 45700, balance of debt: 35700
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631602353 from 2021-09-03
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 39652/24/63039-ИП from 2021-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26 A, 14
Amount: 30870.07, balance of debt: 20870.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631601749 from 2021-07-15
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 103763/25/63039-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14 DOM
Amount: 10004.76, balance of debt: 4.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100783204 from 2025-09-22
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 43759/25/63039-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100263705 from 2025-03-24
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 131762/24/63039-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
KOM., SAMARSKAYA OBLAST, SAMARA G, GAGARINA UL,26 A,KORP14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630723101375705 from 2024-09-05
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 15383/25/63039-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA, SAMARSKAYA OBL, G SAMARA, UL GAGARINA, D. 26A, KOM. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630724101218104 from 2025-02-03
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 109368/24/63039-ИП from 2024-08-02
OOO "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,26A, 14
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 # А55-25640/2022 from 2022-09-09
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 2768/18/63039-ИП from 2018-02-07
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # А40-171282/17-26-1519 from 2017-11-20
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 30233/19/63039-ИП from 2019-11-20
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А40-289020/18-171-2396 from 2019-08-06
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 35735/20/63039-ИП from 2020-10-02
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС 034382460 from 2020-03-10
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 35737/20/63039-ИП from 2020-10-02
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС 034381932 from 2020-03-04
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 46525/20/63039-ИП from 2020-12-21
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-257419/18-76-1814 from 2020-02-05
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 67779/25/63039-ИП from 2025-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100509005 from 2025-07-04
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 2869/21/63039-ИП from 2021-02-08
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А40-289017/18-161-2265 from 2019-10-08
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 9244/21/63039-ИП from 2021-03-26
OOO "TRANS-SERVIS"
ROSSIYA,443079, SAMARA G, GAGARINA UL,26A, KOM.14
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 630718100289901 from 2021-03-04
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 1308/24/63039-ИП from 2024-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
OBLAST SAMARSKAYA, GOROD SAMARA, ULICA GAGARINA, DOM 26 A, KOMNATA 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630721100492405 from 2024-01-11
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 103763/25/63039-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100783204 from 2025-09-22
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 1126101/25/98063-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA ULICA,26 A, 14
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 # 515 from 2025-09-10
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 67779/25/63039-ИП from 2025-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100509005 from 2025-07-04
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 1126101/25/98063-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
ROSSIYA,443079,SAMARSKAYA OBL, SAMARA G, GAGARINA ULICA,26 A, 14
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 # 515 from 2025-09-10
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 67779/25/63039-ИП from 2025-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
443079, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GAGARINA, DOM 26A, KOMNATA 14 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100509005 from 2025-07-04
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,