Found 24 enforcement proceedings
# 368326/22/25013-ИП from 2022-12-26, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2, 1
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 # А51-12975/2022 from 2022-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 69625/23/25013-ИП from 2023-03-06, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023528411 from 2023-01-20
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 117623/24/25013-ИП from 2024-02-26
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
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 # А51-12975/2022 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 64070/21/25037-ИП from 2021-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2D, 1
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 # 251102049 from 2021-09-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 368326/22/25013-ИП from 2022-12-26, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2, 1
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 # А51-12975/2022 from 2022-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 69625/23/25013-ИП from 2023-03-06, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023528411 from 2023-01-20
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 117623/24/25013-ИП from 2024-02-26
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
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 # А51-12975/2022 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 64070/21/25037-ИП from 2021-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2D, 1
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 # 251102049 from 2021-09-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 368326/22/25013-ИП from 2022-12-26, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2, 1
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 # А51-12975/2022 from 2022-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 69625/23/25013-ИП from 2023-03-06, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023528411 from 2023-01-20
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 117623/24/25013-ИП from 2024-02-26
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
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 # А51-12975/2022 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 64070/21/25037-ИП from 2021-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2D, 1
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 # 251102049 from 2021-09-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 368326/22/25013-ИП from 2022-12-26, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2, 1
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 # А51-12975/2022 from 2022-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 69625/23/25013-ИП from 2023-03-06, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023528411 from 2023-01-20
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 117623/24/25013-ИП from 2024-02-26
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
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 # А51-12975/2022 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 64070/21/25037-ИП from 2021-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2D, 1
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 # 251102049 from 2021-09-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 368326/22/25013-ИП from 2022-12-26, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2, 1
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 # А51-12975/2022 from 2022-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 69625/23/25013-ИП from 2023-03-06, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023528411 from 2023-01-20
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 117623/24/25013-ИП from 2024-02-26
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
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 # А51-12975/2022 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 64070/21/25037-ИП from 2021-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2D, 1
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 # 251102049 from 2021-09-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 368326/22/25013-ИП from 2022-12-26, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2, 1
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 # А51-12975/2022 from 2022-08-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 69625/23/25013-ИП from 2023-03-06, consolidated proceeding № 368326/22/25013-СД
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023528411 from 2023-01-20
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 117623/24/25013-ИП from 2024-02-26
OOO "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2,D,1
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 # А51-12975/2022 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,
# 64070/21/25037-ИП from 2021-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,692502,PRIMORSKII KRAI, USSURIISK G, ZARECHNAYA UL,2D, 1
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 # 251102049 from 2021-09-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,