Found 16 enforcement proceedings


# 532945/25/38019-ИП from 2025-12-18
OOO "TRANSFER-3824"
ROSSIYA,664002,IRKUTSKAYA OBL, IRKUTSK G, VOENNYI GORODOK TER,7/1, 37
Amount: 251441.44, balance of debt: 234992
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047643523 from 2025-11-01
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 532945/25/38019-ИП from 2025-12-18
OOO "TRANSFER-3824"
ROSSIYA,664002,IRKUTSKAYA OBL, IRKUTSK G, VOENNYI GORODOK TER,7/1, 37
Amount: 234992, balance of debt: 234992
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047643523 from 2025-11-01
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 332001/23/38019-ИП from 2023-10-17
OOO "TRANFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039141215 from 2023-08-30
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 104107/23/38021-ИП from 2023-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22, 1 POMESH. 1.1
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 # 385200381 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,


# 332001/23/38019-ИП from 2023-10-17
OOO "TRANFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039141215 from 2023-08-30
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 104107/23/38021-ИП from 2023-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22, 1 POMESH. 1.1
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 # 385200381 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,


# 332001/23/38019-ИП from 2023-10-17
OOO "TRANFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039141215 from 2023-08-30
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 104107/23/38021-ИП from 2023-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22, 1 POMESH. 1.1
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 # 385200381 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,


# 332001/23/38019-ИП from 2023-10-17
OOO "TRANFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039141215 from 2023-08-30
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 104107/23/38021-ИП from 2023-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22, 1 POMESH. 1.1
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 # 385200381 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,


# 332001/23/38019-ИП from 2023-10-17
OOO "TRANFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039141215 from 2023-08-30
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 104107/23/38021-ИП from 2023-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22, 1 POMESH. 1.1
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 # 385200381 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,


# 332001/23/38019-ИП from 2023-10-17
OOO "TRANFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039141215 from 2023-08-30
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 104107/23/38021-ИП from 2023-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22, 1 POMESH. 1.1
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 # 385200381 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,


# 332001/23/38019-ИП from 2023-10-17
OOO "TRANFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039141215 from 2023-08-30
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,


# 104107/23/38021-ИП from 2023-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER-3824"
ROSSIYA,664020,IRKUTSKAYA OBL, IRKUTSK G, GRAVIINAYA UL,22, 1 POMESH. 1.1
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 # 385200381 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,