Enforcement proceedings OOO "TRANS FINANS"

Found 88 enforcement proceedings

# 409799/24/77047-ИП from 2024-05-20
OOO "TRANS FINANS"
F907A795-D2B8-4596-BC69-C22C68DC0870,643,119019, NOVYI ARBAT UL,15, OFIS 425
Amount: 121682.26, balance of debt: 111682.26
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0036/416/2024#1 from 2024-05-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 7969/26/77053-ИП from 2026-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS FINANS"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVYI ARBAT, DOM 15, OFIS 425
Amount: 23.33, balance of debt: 23.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623102877406 from 2026-01-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 7971/26/77053-ИП from 2026-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS FINANS"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVYI ARBAT, DOM 15, OFIS 425
Amount: 2.63, balance of debt: 2.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623100215405 from 2026-01-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 977307/25/77053-ИП from 2025-11-19
OOO "TRANS FINANS"
ROSSIYA,119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: 57460, balance of debt: 37460
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036761024 from 2023-10-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 519888/25/77053-ИП from 2025-06-20
OOO "TRANS FINANS"
ROSSIYA,119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/143670 from 2025-02-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 977307/25/77053-ИП from 2025-11-19
OOO "TRANS FINANS"
ROSSIYA,119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: 37460, balance of debt: 37460
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036761024 from 2023-10-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 446627/23/77053-ИП from 2023-11-21
OOO "TRANS FINANS"
ROSSIYA, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036761024 from 2023-10-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 90368/24/77053-ИП from 2024-02-22
OOO "TRANS FINANS"
ROSSIYA,119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045805477 from 2024-02-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 324541/23/77053-ИП from 2023-09-15
OOO "TRANS FINANS"
ROSSIYA, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033863841 from 2023-08-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 141985/25/77053-ИП from 2025-02-14
OOO "TRANS FINANS"
ROSSIYA,119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-294773/24-17-1997 from 2024-12-13
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 519888/25/77053-ИП from 2025-06-20
OOO "TRANS FINANS"
ROSSIYA,119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/143670 from 2025-02-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 384493/25/77053-ИП from 2025-04-25
OOO "TRANS FINANS"
ROSSIYA,123100,G. MOSKVA, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-275/2024 from 2024-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 385857/24/77053-ИП from 2024-06-11
OOO "TRANS FINANS"
ROSSIYA,123100,G. MOSKVA, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-275/2024 from 2024-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 229032/23/77053-ИП from 2023-07-25
OOO "TRANS FINANS"
ROSSIYA, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044164444 from 2023-01-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 174785/25/77053-ИП from 2025-02-25
OOO "TRANS FINANS"
ROSSIYA,119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-297651/24-21-2232 from 2024-12-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 283979/23/77053-ИП from 2023-08-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TRANS FINANS»
119019, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 64RS0043#2-2094/2023#2 from 2023-08-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 524165/23/77053-ИП from 2023-12-26
OOO "TRANS FINANS"
ROSSIYA, MOSKVA G, NOVYI ARBAT UL,15, 425
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77042027600054200003 from 2023-12-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,