Enforcement proceedings OOO "EFETRANS"

Found 46 enforcement proceedings

# 261000/24/98057-ИП from 2024-10-22, consolidated proceeding № 261000/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A, POMESHENIE 132
Amount: 155673.5, balance of debt: 145489.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1037 from 2024-10-19
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 487534/25/98057-ИП from 2025-09-12, consolidated proceeding № 261000/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A, POMESHENIE 132
Amount: 41700.87, balance of debt: 31700.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1466 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 84010/25/57002-ИП from 2025-04-02, consolidated proceeding № 84010/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
OBL ORLOVSKAYA, G OREL, UL ORELSTROEVSKAYA, D. 3A, POMESHENIE 132
Amount: 204.04, balance of debt: 204.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100306706 from 2024-05-23
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 110888/25/57002-ИП from 2025-05-21, consolidated proceeding № 60674/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
302011, ROSSIYA, OBL ORLOVSKAYA, G OREL, UL ORELSTROEVSKAYA, DOM 3A, POM. 132 DOM
Amount: 43.8, balance of debt: 43.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100765705 from 2025-05-21
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 60674/25/57002-ИП from 2025-03-11, consolidated proceeding № 60674/25/57002-СД
OOO EFETRANS
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А48-14566/2024 from 2025-01-10
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 64224/25/57002-ИП from 2025-03-13, consolidated proceeding № 60674/25/57002-СД
OOO EFETRANS
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A
Amount: 2000, balance of debt: 2000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-14566/2024 from 2025-01-10
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 261000/24/98057-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A, POMESHENIE 132
Amount: 155673.5, balance of debt: 145489.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1037 from 2024-10-19
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 487534/25/98057-ИП from 2025-09-12, consolidated proceeding № 261000/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A, POMESHENIE 132
Amount: 31700.87, balance of debt: 31700.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1466 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 487534/25/98057-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A, POMESHENIE 132
Amount: 41700.87, balance of debt: 31700.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1466 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 116106/24/57002-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
OBL ORLOVSKAYA, G OREL, UL ORELSTROEVSKAYA, D. 3A, POMESHENIE 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100306706 from 2024-05-23
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 84010/25/57002-ИП from 2025-04-02, consolidated proceeding № 84010/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
OBL ORLOVSKAYA, G OREL, UL ORELSTROEVSKAYA, D. 3A, POMESHENIE 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100306706 from 2024-05-23
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 110888/25/57002-ИП from 2025-05-21, consolidated proceeding № 60674/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFETRANS"
302011, ROSSIYA, OBL ORLOVSKAYA, G OREL, UL ORELSTROEVSKAYA, DOM 3A, POM. 132 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100765705 from 2025-05-21
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 60674/25/57002-ИП from 2025-03-11, consolidated proceeding № 60674/25/57002-СД
OOO EFETRANS
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А48-14566/2024 from 2025-01-10
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 64224/25/57002-ИП from 2025-03-13, consolidated proceeding № 60674/25/57002-СД
OOO EFETRANS
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, ORELSTROEVSKAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-14566/2024 from 2025-01-10
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,