Enforcement proceedings OOO "TRANSSERVIS"

Found 122 enforcement proceedings

# 6071/23/57004-ИП from 2023-01-24, consolidated proceeding № 88968/22/57004-СД
OOO "TRANSSERVIS"
ROSSIYA,302023, ORLOVSKII R-N,OREL G, SILIKATNYI PER,4
Amount: 8364.27, balance of debt: 8364.27
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043053954 from 2022-12-09
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 109449/24/57004-ИП from 2024-08-28, consolidated proceeding № 88968/22/57004-СД
OOO "TRANSSERVIS"
ROSSIYA,302023, ORLOVSKII R-N,OREL G, SILIKATNYI PER,4
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-8195/2024 from 2024-07-17
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 98402/23/57004-ИП from 2022-09-15
OOO "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042495157 from 2022-07-25
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 36428/24/57004-ИП from 2024-04-05, consolidated proceeding № 88968/22/57004-СД
OOO "TRANSSERVIS"
ROSSIYA,302023, ORLOVSKII R-N,OREL G, SILIKATNYI PER,4
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-4048/2022 from 2022-05-16
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 14816/24/57004-ИП from 2024-02-22, consolidated proceeding № 88968/22/57004-СД
OOO "TRANSSERVIS"
ROSSIYA,302000,ORLOVSKAYA OBL,ORLOVSKII R-N,OREL G, SILIKATNYI, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 27-ПШ from 2020-03-13
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 31972/23/57004-ИП from 2023-04-14, consolidated proceeding № 88968/22/57004-СД
OOO "TRANSSERVIS"
302023,57, OREL G, SILIKATNYI PER,4
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 # А48-335/2023 from 2023-02-07
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 88968/22/57004-ИП from 2022-12-05, consolidated proceeding № 88968/22/57004-СД
OOO "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040337685 from 2022-06-10
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 29431/17/98057-ИП from 2017-10-02, consolidated proceeding № 29432/17/98057-СВ
OOO "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 019471295 from 2017-09-11
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 26425/18/98057-ИП from 2018-06-18, consolidated proceeding № 29431/17/98057-СД
OOO "TRANSSERVIS"
302023,57, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/18/53272 from 2018-05-22
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 26443/18/98057-ИП from 2018-06-18, consolidated proceeding № 29431/17/98057-СД
OOO "TRANSSERVIS"
302023,57, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/18/53786 from 2018-05-22
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 26444/18/98057-ИП from 2018-06-18, consolidated proceeding № 29431/17/98057-СД
OOO "TRANSSERVIS"
302023,57, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/18/53830 from 2018-05-22
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 56618/19/98057-ИП from 2019-07-05, consolidated proceeding № 29431/17/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
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 # 12809 from 2019-06-20
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 96248/19/98057-ИП from 2019-11-18, consolidated proceeding № 29431/17/98057-СД
OOO "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 034137735 from 2019-09-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 4157/20/98057-ИП from 2020-01-28, consolidated proceeding № 29431/17/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
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 # 462 from 2020-01-15
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 16821/20/98057-ИП from 2020-03-16, consolidated proceeding № 29431/17/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
302023,57, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 27-ПШ from 2020-03-13
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 26445/18/98057-ИП from 2018-06-18, consolidated proceeding № 29431/17/98057-СД
OOO "TRANSSERVIS"
302023,57, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/18/53957 from 2018-05-22
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 67366/22/98057-ИП from 2022-09-15, consolidated proceeding № 29431/17/98057-СД
OOO "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 042495157 from 2022-07-25
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 44617/22/98057-ИП from 2022-06-29, consolidated proceeding № 29431/17/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,302023, OREL G, SILIKATNYI PER,4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-4048/2022 from 2022-05-16
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,