Enforcement proceedings OOO "REFTRANS"

Found 14 enforcement proceedings

# 152251/25/52010-ИП from 2025-06-19
OOO "REFTRANS"
11 MIKRORAION D. 4 KV. 71 G. ARZAMAS NIZHEGORODSKAYA OBLAST 607220
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 52RS0009#2-2210/2025#1 from 2025-06-09
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 257772/25/52010-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFTRANS"
ROSSIYA,607233, OBL, ARZAMAS G,11-I MKR,NIZHEGORODSKAYA UL,4, 71
Amount: 672.92, balance of debt: 672.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 521825100017406 from 2025-09-17
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 284078/25/52010-ИП from 2025-10-07
OOO "REFTRANS"
607233, NIZHEGORODSKAYA OBL, G ARZAMAS, MKR 11-I, D. 4 KV 71
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060574692СП from 2025-08-28
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 257772/25/52010-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFTRANS"
ROSSIYA,607233, OBL, ARZAMAS G,11-I MKR,NIZHEGORODSKAYA UL,4, 71
Amount: 10672.92, balance of debt: 672.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 521825100017406 from 2025-09-17
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 284078/25/52010-ИП from 2025-10-07
OOO "REFTRANS"
607233, NIZHEGORODSKAYA OBL, G ARZAMAS, MKR 11-I, D. 4 KV 71
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060574692СП from 2025-08-28
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 295944/25/52010-ИП from 2025-10-14
OOO "REFTRANS"
607233, NIZHEGORODSKAYA OBL, G ARZAMAS, MKR 11-I, D. 4 KV 71
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251055608371СП from 2025-04-30
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 295945/25/52010-ИП from 2025-10-14
OOO "REFTRANS"
607233, NIZHEGORODSKAYA OBL, G ARZAMAS, MKR 11-I, D. 4 KV 71
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251055605690СП from 2025-04-30
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 300074/25/52010-ИП from 2025-10-17
OOO "REFTRANS"
607233, NIZHEGORODSKAYA OBL, G ARZAMAS, MKR 11-I, D. 4 KV 71
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241050123737СП from 2025-03-03
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 324589/25/52010-ИП from 2025-10-27
OOO "REFTRANS"
ROSSIYA,607233,NIZHEGORODSKAYA OBL, ARZAMAS G, 11-I MKR,4, 71
Amount: 660519.74, balance of debt: 617308.17
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А40-57820/25-182-251 from 2025-03-24
FSSP: Арзамасское РОСП, 607220, Rossiya, Nizhegorodskaya obl., Arzamasskii r-n, g. Arzamas, , ul. Lenina, d. 9, ,

# 488647/25/98052-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFTRANS"
ROSSIYA,607233,NIZHEGORODSKAYA OBL, ARZAMAS G, 11-I MIKRORAION, 4, 71
Amount: 1230742.87, balance of debt: 1150226.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 378 from 2025-10-08
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,