Enforcement proceedings OOO "TRANSENERGO"

Found 110 enforcement proceedings

# 2107/23/63040-ИП from 2023-01-12
OOO "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7 KABINET 27
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А55-34306/2020 from 2020-12-21
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 22188/23/63040-ИП from 2023-02-08
OOO "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7 KABINET 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027697410 from 2021-12-21
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 88012/20/63042-ИП from 2020-12-25
OOO "TRANSENERGO"
ROSSIYA,443028,SAMARSKAYA OBL, SAMARA G,MEHZAVOD P,11-I KV-L,30, 5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 2-4439/20 from 2020-12-16
FSSP: ОСП Красноглинского района г.Самары, 443026, Rossiya, Samarskaya obl., , g. Samara, p. Upravlencheskii, ul. Gaidara, d. 5, ,

# 89072/20/63042-ИП from 2020-07-06
OOO "TRANSENERGO"
446379 SAMARSKAYA OBL - - NOVOSEMEIKINO PGT PROMYSHLENNOE SHOSSE UL DOM 8 ETAZH 2 KOMNATA 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС032115719 from 2020-04-17
FSSP: ОСП Красноглинского района г.Самары, 443026, Rossiya, Samarskaya obl., , g. Samara, p. Upravlencheskii, ul. Gaidara, d. 5, ,

# 89074/20/63042-ИП from 2020-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,446379,SAMARSKAYA OBL,KRASNOYARSKII R-N, NOVOSEMEIKINO PGT,PROMYSHLENNOE SHOSSE UL,8,ETAZH 2,23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А55-38265/2019 from 2020-11-25
FSSP: ОСП Красноглинского района г.Самары, 443026, Rossiya, Samarskaya obl., , g. Samara, p. Upravlencheskii, ul. Gaidara, d. 5, ,

# 89075/20/63042-ИП from 2020-12-18, consolidated proceeding № 89072/20/63042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,446379,SAMARSKAYA OBL,KRASNOYARSKII R-N, NOVOSEMEIKINO PGT,PROMYSHLENNOE SHOSSE UL,8,ETAZH 2,23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А55-38683/2019 from 2020-11-26
FSSP: ОСП Красноглинского района г.Самары, 443026, Rossiya, Samarskaya obl., , g. Samara, p. Upravlencheskii, ul. Gaidara, d. 5, ,

# 147545/20/63053-ИП from 2020-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7, KABINET 27
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 # 631802964 from 2020-10-06
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 18946/21/63053-ИП from 2021-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7, KABINET 27
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 # 631800271 from 2021-02-09
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 46708/21/63053-ИП from 2021-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7, KABINET 27
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 # 631800633 from 2021-03-09
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 63972/23/63053-ИП from 2023-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7, KABINET 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63053/23/846485 from 2023-05-18
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 63985/23/63053-ИП from 2023-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7, KABINET 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63053/22/1243128 from 2022-08-15
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 227608/22/63053-ИП from 2022-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7, KABINET 27
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 # 631802927 from 2022-10-10
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 88429/22/63040-ИП from 2022-07-28, consolidated proceeding № 21439/22/63040-СД
OOO "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7 KABINET 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038137768 from 2022-06-30
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 127895/22/63040-ИП from 2022-10-11, consolidated proceeding № 21439/22/63040-СД
OOO "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7 KABINET 27
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А55-25296/2021 from 2021-08-30
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 21439/22/63040-ИП from 2022-03-10, consolidated proceeding № 21439/22/63040-СД
OOO "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7 KORP 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037011967 from 2022-02-07
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 46561/22/63040-ИП from 2022-05-12, consolidated proceeding № 21439/22/63040-СД
OOO "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7 KABINET 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 630821100332306 from 2022-04-19
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 31811/22/63040-ИП from 2022-04-05, consolidated proceeding № 21439/22/63040-СД
OOO "TRANSENERGO"
ROSSIYA,443022,SAMARSKAYA OBL, SAMARA G, MALCEVA PROEZD,7 KABINET 27
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038560281 from 2021-08-18
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 11224/21/63014-ИП from 2021-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGO"
ROSSIYA,446379,SAMARSKAYA OBL,KRASNOYARSKII R-N, NOVOSEMEIKINO PGT,PROMYSHLENNOE SHOSSE UL,8,ETAZH 2,23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А55-38265/2019 from 2020-09-24
FSSP: ОСП Красноярского района, 446370, Rossiya, Samarskaya obl., , , s. Krasnyi YAr, ul. Promyslovaya, 2, ,