Enforcement proceedings OOO "REF TRANS"

Found 32 enforcement proceedings

# 19074/24/98075-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF TRANS"
ROSSIYA,672039,ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA ULICA,8, 13
Amount: 20581.75, balance of debt: 10581.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 148 from 2023-09-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 38606/25/75025-ИП from 2025-04-15
OOO "REF TRANS"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA UL,8, 13
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-7375/2024 from 2024-08-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 38606/25/75025-ИП from 2025-04-15, consolidated proceeding № 38606/25/75025-СД
OOO "REF TRANS"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA UL,8, 13
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-7375/2024 from 2024-08-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 97196/25/75025-ИП from 2025-10-01, consolidated proceeding № 38606/25/75025-СД
OOO "REF TRANS"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA UL,8, 13
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-5578/2024 from 2024-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 97196/25/75025-ИП from 2025-10-01
OOO "REF TRANS"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA UL,8, 13
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-5578/2024 from 2024-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 65547/24/75025-ИП from 2024-10-15
OOO "REF TRANS"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA UL,8, 13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-5578/2024 from 2024-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 31962/23/75025-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF TRANS"
ROSSIYA,672039,ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA ULICA,8, 13
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 # 148 from 2023-09-22
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 38606/25/75025-ИП from 2025-04-15, consolidated proceeding № 38606/25/75025-СД
OOO "REF TRANS"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA UL,8, 13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-7375/2024 from 2024-08-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 97196/25/75025-ИП from 2025-10-01, consolidated proceeding № 38606/25/75025-СД
OOO "REF TRANS"
ROSSIYA, ZABAIKALSKII KRAI, CHITA G, INGODINSKAYA UL,8, 13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-5578/2024 from 2024-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,