Enforcement proceedings OOO "TRANSFER"

Found 14 enforcement proceedings

# 127166/25/50025-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
142432, ROSSIYA, OBL MOSKOVSKAYA, G CHERNOGOLOVKA, PR-KT INSTITUTSKII, DOM 9, KVARTIRA 82
Amount: 5000, balance of debt: 5000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503122200022504 from 2025-06-23
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 470852/25/98050-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,142432,MOSKOVSKAYA OBL, CHERNOGOLOVKA G, INSTITUTSKII PR-KT,9, 82
Amount: 45286.65, balance of debt: 35286.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 920 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 127166/25/50025-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
142432, ROSSIYA, OBL MOSKOVSKAYA, G CHERNOGOLOVKA, PR-KT INSTITUTSKII, DOM 9, KVARTIRA 82
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503122200022504 from 2025-06-23
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 470852/25/98050-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,142432,MOSKOVSKAYA OBL, CHERNOGOLOVKA G, INSTITUTSKII PR-KT,9, 82
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 # 920 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 127166/25/50025-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
142432, ROSSIYA, OBL MOSKOVSKAYA, G CHERNOGOLOVKA, PR-KT INSTITUTSKII, DOM 9, KVARTIRA 82
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503122200022504 from 2025-06-23
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 470852/25/98050-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,142432,MOSKOVSKAYA OBL, CHERNOGOLOVKA G, INSTITUTSKII PR-KT,9, 82
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 # 920 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 127166/25/50025-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
142432, ROSSIYA, OBL MOSKOVSKAYA, G CHERNOGOLOVKA, PR-KT INSTITUTSKII, DOM 9, KVARTIRA 82
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503122200022504 from 2025-06-23
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 470852/25/98050-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,142432,MOSKOVSKAYA OBL, CHERNOGOLOVKA G, INSTITUTSKII PR-KT,9, 82
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 # 920 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,