Enforcement proceedings OOO "TRANSSFERA"

Found 64 enforcement proceedings

# 20911/24/86010-ИП from 2024-01-11, consolidated proceeding № 20911/24/86010-СД
OOO TRANSSFERA
628600, ROSSIYA, HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO., G. NIZHNEVARTOVSK, UL. INDUSTRIALNAYA, VLD. 44, POMESH. 8, 9
Amount: 2496758.11, balance of debt: 2496758.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041312832 from 2023-12-21
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 391570/24/86010-ИП from 2024-04-23, consolidated proceeding № 20911/24/86010-СД
OOO "TRANSSFERA"
628600, G.NIZHNEVARTOVSK, UL.INDUSTRIALNAYA, VLD 44, POMESH.8, 9
Amount: 2130134.69, balance of debt: 2130134.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039232286 from 2023-11-19
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 1045698/25/86010-ИП from 2025-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G NIZHNEVARTOVSK, UL INDUSTRIALNAYA, VL. 44, POM. 8 9
Amount: 45.23, balance of debt: 45.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860125100418305 from 2025-12-24
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 607726/25/86010-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G NIZHNEVARTOVSK, UL INDUSTRIALNAYA, VL. 44, POM. 8 9
Amount: 417.81, balance of debt: 417.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860123100842906 from 2025-07-24
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 673349/25/86010-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G NIZHNEVARTOVSK, UL INDUSTRIALNAYA, VL. 44, POM. 8 9
Amount: 44.73, balance of debt: 44.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860125100175205 from 2025-08-28
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 46804/24/98086-ИП from 2024-07-17, consolidated proceeding № 46804/24/98086-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
628609,ROSSIYA,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,VLD. 44, POMESH. 8,9
Amount: 156947.28, balance of debt: 146674.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2549 from 2024-07-11
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 87316/25/98086-ИП from 2025-08-22, consolidated proceeding № 46804/24/98086-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
628609,ROSSIYA,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,VLD. 44, POMESH. 8,9
Amount: 31347.71, balance of debt: 31347.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 735 from 2025-08-12
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 607726/25/86010-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G NIZHNEVARTOVSK, UL INDUSTRIALNAYA, VL. 44, POM. 8 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860123100842906 from 2025-07-24
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 359458/25/86010-ИП from 2025-04-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G NIZHNEVARTOVSK, UL INDUSTRIALNAYA, VL. 44, POM. 89
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860123100537606 from 2025-04-11
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 673349/25/86010-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G NIZHNEVARTOVSK, UL INDUSTRIALNAYA, VL. 44, POM. 8 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860125100175205 from 2025-08-28
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 29220/23/86010-ИП from 2023-01-26
OOO "TRANSSFERA"
628600, G.NIZHNEVARTOVSK, UL.INDUSTRIALNAYA, VLD 44, POMESH.8, 9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038079841 from 2022-10-14
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 310098/25/86010-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G NIZHNEVARTOVSK, UL INDUSTRIALNAYA, VL. 44, POM. 89
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860123101211505 from 2025-03-24
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 46804/24/98086-ИП from 2024-07-17, consolidated proceeding № 46804/24/98086-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
628609,ROSSIYA,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,VLD. 44, POMESH. 8,9
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 # 2549 from 2024-07-11
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 87316/25/98086-ИП from 2025-08-22, consolidated proceeding № 46804/24/98086-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSFERA"
628609,ROSSIYA,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,VLD. 44, POMESH. 8,9
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 # 735 from 2025-08-12
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,