Enforcement proceedings OOO "TRANSERVIS"

Found 21 enforcement proceedings

# 125581/24/82004-ИП from 2021-01-21, consolidated proceeding № 125586/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSERVIS"
ROSSIYA,298330,KRYM RESP, KERCH G, INDUSTRIALNOE SH,D. 2 LITERA
Amount: 7619499.19, balance of debt: 7121027.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №036982883 from 2020-12-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 125582/24/82004-ИП from 2021-01-21, consolidated proceeding № 125586/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSERVIS"
ROSSIYA,298330,KRYM RESP, KERCH G, INDUSTRIALNOE SH,D. 2 LITERA
Amount: 639057.52, balance of debt: 597250.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №036982884 from 2020-12-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 125583/24/82004-ИП from 2021-01-21, consolidated proceeding № 125586/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSERVIS"
ROSSIYA,298330,KRYM RESP, KERCH G, INDUSTRIALNOE SH,D. 2 LITERA
Amount: 2539880.94, balance of debt: 2373720.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №036982880 from 2020-12-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 125585/24/82004-ИП from 2021-03-03, consolidated proceeding № 125586/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSERVIS"
ROSSIYA,298330,KRYM RESP, KERCH G, INDUSTRIALNOE SH,D. 2 LITERA
Amount: 74560.68, balance of debt: 64560.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №036984276 from 2021-02-05
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 125586/24/82004-ИП from 2021-06-21, consolidated proceeding № 125586/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSERVIS"
ROSSIYA,298330,KRYM RESP, KERCH G, INDUSTRIALNOE SH,D. 2 LITERA
Amount: 9179328.92, balance of debt: 8578812.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036985232 from 2021-04-09
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 46596/25/82004-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSERVIS"
LITER A POMESH., KRYM RESP, SIMFEROPOL G, KRYLOVA UL,174,KORP9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122101089504 from 2025-03-17
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 82364/22/82012-ИП from 2022-09-15, consolidated proceeding № 2235/21/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSERVIS"
ROSSIYA,298330,KRYM RESP, KERCH G, INDUSTRIALNOE SH,D. 2 LITERA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910622100005404 from 2022-07-07
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,