Enforcement proceedings OOO "TMG"

Found 192 enforcement proceedings

# 357360/23/66007-ИП from 2023-12-29
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: 20000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32266007220019437014 from 2023-12-27
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 280840/25/66007-ИП from 2025-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620023, OBL, EKATERINBURG G,SVETLYI MKR,SVERDLOVSKAYA UL,3, 108
Amount: 53.02, balance of debt: 53.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661525102070005 from 2025-10-08
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 116212/24/98066-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: 283672, balance of debt: 262244.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 895 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 189289/25/98066-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: 42071.19, balance of debt: 32071.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1322 from 2025-06-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 189289/25/98066-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: 32071.19, balance of debt: 32071.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1322 from 2025-06-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 140552/23/66003-ИП from 2023-07-03
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038976651 from 2023-04-21
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 7001/23/66007-ИП from 2023-03-11, consolidated proceeding № 160687/22/66007-СД
OOO "TRANSMETALLGRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040629375 from 2022-11-30
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 83798/23/66007-ИП from 2023-05-18
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040642017 from 2022-11-25
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 13537/23/66007-ИП from 2023-02-06, consolidated proceeding № 160687/22/66007-СД
OOO "TRANSMETALLGRUP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040401073 from 2022-09-07
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 13815/23/66007-ИП from 2023-02-06, consolidated proceeding № 160687/22/66007-СД
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038408290 from 2022-12-22
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 220266/22/66007-ИП from 2022-12-16, consolidated proceeding № 160687/22/66007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620033,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI PER,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035380627 from 2022-07-27
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 164394/25/66007-ИП from 2025-06-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620023, OBL, EKATERINBURG G,SVETLYI MKR,SVERDLOVSKAYA UL,3, 108
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523102003511 from 2025-06-09
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 113874/25/66007-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620023, OBL, EKATERINBURG G,SVETLYI MKR,SVERDLOVSKAYA UL,3, 108
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523104121707 from 2025-04-17
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 252234/24/66007-ИП from 2024-07-24
OOO "TRANSMETALLGRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А60-69708/2023 from 2023-12-29
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 160687/22/66007-ИП from 2022-09-07, consolidated proceeding № 160687/22/66007-СД
OOO "TRANSMETALLGRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037975287 from 2022-04-04
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 68804/23/66007-ИП from 2023-04-12
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039001519 from 2023-03-03
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 116611/23/66007-ИП from 2023-06-14
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040608402 from 2022-10-20
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 175124/23/66007-ИП from 2023-08-23
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042986519 from 2023-02-08
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 142041/23/66007-ИП from 2023-07-12
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040639865 from 2022-11-21
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 142042/23/66007-ИП from 2023-07-12
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042998094 from 2023-03-01
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 143074/23/66007-ИП from 2023-07-13
OOO "TRANSMETALLGRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038976652 from 2023-04-21
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 238185/23/66007-ИП from 2023-10-12
OOO "TRANSMETALLGRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044344955 from 2023-03-17
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 105676/22/66007-ИП from 2022-06-21, consolidated proceeding № 160687/22/66007-СД
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, ROSHINSKAYA UL,74, 106
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040811762 from 2022-04-18
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 30380/25/66007-ИП from 2025-01-29
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040639865 from 2022-11-21
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 30396/25/66007-ИП from 2025-01-29
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040629375 from 2022-11-30
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 30398/25/66007-ИП from 2025-01-29
OOO "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042998094 from 2023-03-01
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 70894/25/66007-ИП from 2025-03-14
OOO "TRANSMETALLGRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044640879 from 2023-10-31
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 254661/24/77028-ИП from 2024-05-31
OOO "TRANSMETALLGRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038976651 from 2023-04-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 333198/24/98066-ИП from 2024-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSMETALLGRUPP"
ROSSIYA,620023,SVERDLOVSKAYA OBL, EKATERINBURG G, SVETLYI MKR,3, 108
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 # 11653 from 2024-11-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,