Enforcement proceedings OOO "TRANS-UNIVERSAL LTD"

Found 56 enforcement proceedings

# 3036/16/75025-ИП from 2014-06-04, consolidated proceeding № 29674/19/75025-СД
OOO "TRANS-UNIVERSAL LTD"
ROSSIYA,672010,ZABAIKALSKII KRAI,INGODINSKII R-N,CHITA G, KRASNOYARSKAYA UL,32,KORPA,202
Amount: 758112.98, balance of debt: 705915.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-9983/2013 from 2014-02-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 3034/16/75025-ИП from 2012-06-01, consolidated proceeding № 29674/19/75025-СД
OOO "TRANS-UNIVERSAL LTD"
ROSSIYA,672010,ZABAIKALSKII KRAI,INGODINSKII R-N,CHITA G, KRASNOYARSKAYA UL,32,KORPA,202
Amount: 1059896.96, balance of debt: 951886.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-1377/2012 from 2012-04-06
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 3035/16/75025-ИП from 2015-03-20, consolidated proceeding № 29674/19/75025-СД
OOO "TRANS-UNIVERSAL LTD"
ROSSIYA,672000, CHITA G, KRASNOYARSKAYA UL,32,KORPA,204
Amount: 129192.33, balance of debt: 116376.87
Object of execution: Arrears
Executive document: The executive list # 005042292 from 2014-12-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 11627/17/75025-ИП from 2012-04-27
OOO "TRANS-UNIVERSAL LTD"
ROSSIYA,672010,ZABAIKALSKII KRAI,INGODINSKII R-N,CHITA G, KRASNOYARSKAYA UL,32,KORPA,202
Amount: 196255.68, balance of debt: 165386.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-8157/2011 from 2012-01-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 52417/25/75025-ИП from 2025-05-21
OOO TRANS-UNIVERSAL LTD
ROSSIYA,672040, CHITA G, OKTYABRSKII MKR,14, 72
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-10287/2021 from 2021-12-06
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 26886/22/75025-ИП from 2022-09-30, consolidated proceeding № 29674/19/75025-СД
OOO TRANS-UNIVERSAL LTD
ROSSIYA,672040, CHITA G, OKTYABRSKII MKR,14, 72
Amount: 7542.73, balance of debt: 7542.73
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 035613513 from 2022-08-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 61820/24/98075-ИП from 2024-09-20, consolidated proceeding № 25667/24/98075-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - UNIVERSAL LTD"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, OKTYABRSKII MIKRORAION, 14, 72
Amount: 41038.85, balance of debt: 31038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1232 from 2024-08-09
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 25667/24/98075-ИП from 2023-09-26, consolidated proceeding № 25667/24/98075-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - UNIVERSAL LTD"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, OKTYABRSKII MIKRORAION, 14, 72
Amount: 140583.8, balance of debt: 126587.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 213 from 2023-09-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 106057/25/98075-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - UNIVERSAL LTD"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, OKTYABRSKII MKR,14, 72
Amount: 32143.5, balance of debt: 32143.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2087 from 2025-09-11
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 13132/17/75025-ИП from 2014-10-28
OOO "TRANS-UNIVERSAL LTD"
ROSSIYA,672010,ZABAIKALSKII KRAI,INGODINSKII R-N,CHITA G, KRASNOYARSKAYA UL,32,KORPA,202
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-458/2014 from 2014-04-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 41801/24/75025-ИП from 2024-07-17
OOO TRANS-UNIVERSAL LTD
ROSSIYA,672040, CHITA G, OKTYABRSKII MKR,14, 72
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-10287/2021 from 2021-12-06
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 12102/22/75025-ИП from 2022-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS - UNIVERSAL LTD"
ROSSIYA,672038,ZABAIKALSKII KRAI, CHITA G, OKTYABRSKII MKR,14, 72
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/21/104016 from 2021-12-18
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 99/22/75025-ИП from 2022-01-12
OOO TRANS-UNIVERSAL LTD
ROSSIYA,672040, CHITA G, OKTYABRSKII MKR,14, 72
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А78-10287/21 from 2021-12-06
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 21135/22/75025-ИП from 2022-07-28
OOO TRANS-UNIVERSAL LTD
ROSSIYA,672040, CHITA G, OKTYABRSKII MKR,14, 72
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021100370706 from 2022-06-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 74/23/75025-ИП from 2023-01-11
OOO TRANS-UNIVERSAL LTD
ROSSIYA,672040, CHITA G, OKTYABRSKII MKR,14, 72
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-10287/2021 from 2021-12-06
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,