Enforcement proceedings OOO "TRANSFER"

Found 70 enforcement proceedings

# 516147/24/16058-ИП from 2024-08-30
OOO TRANSFER
420037,16, KAZAN, AIDAROVA, 18\57, 186
Amount: 2000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240604375744 from 2024-06-04
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 121898/24/16002-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042603520СП from 2024-09-23
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 121906/24/16002-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042585190СП from 2024-09-17
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 121921/24/16002-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042712052СП from 2024-09-16
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 9606/25/16002-ИП from 2025-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18,57,186
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 # А65-26353/2024 from 2024-09-03
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 78167/24/16002-ИП from 2024-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241037657936СП from 2024-07-07
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 78165/24/16002-ИП from 2024-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241037146605СП from 2024-07-10
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 73719/23/16002-ИП from 2023-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18,57,186
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: The executive list # ФС 040282690 from 2023-04-05
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 26545/25/16002-ИП from 2025-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18,57,186
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 # А65-26353/2024 from 2024-09-03
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 8278442/25/98016-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57, 186
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 # 5137 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 121898/24/16002-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042603520СП from 2024-09-23
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 121906/24/16002-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042585190СП from 2024-09-17
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 121921/24/16002-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
420037,TATARSTAN RESP, KAZAN G, AIDAROVA UL,18/57,KORP186
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042712052СП from 2024-09-16
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,