Enforcement proceedings OOO "TRANS-YUNION"

Found 132 enforcement proceedings

# 16339/23/50040-ИП from 2023-02-07
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 86089.72, balance of debt: 86089.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029302370 from 2022-07-21
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 119001/23/50040-ИП from 2023-07-01
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 46000, balance of debt: 46000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029311666 from 2022-08-11
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 181994/21/50040-ИП from 2021-10-11
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, 13A
Amount: 66922.42, balance of debt: 66922.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 024455582 from 2021-09-16
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 193702/21/50040-ИП from 2021-10-22
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, 13A
Amount: 370200, balance of debt: 370200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 024461450 from 2021-09-24
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 206093/21/50040-ИП from 2021-11-12
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: 32000, balance of debt: 32000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 024462188 from 2021-09-23
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 228470/21/50040-ИП from 2021-12-02
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 69680, balance of debt: 69680
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 027695134 from 2021-10-26
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 6292/22/50040-ИП from 2022-01-20
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 56363.82, balance of debt: 56363.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-68722/21 from 2021-09-20
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 175785/22/50040-ИП from 2022-09-09
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: 33316.56, balance of debt: 33316.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029304748 from 2022-07-14
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 188913/22/50040-ИП from 2022-09-26
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: 52874.31, balance of debt: 52874.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029310200 from 2022-08-08
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 209565/22/50040-ИП from 2022-10-24
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 39427.27, balance of debt: 39427.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029311691 from 2022-08-11
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 58003/23/50040-ИП from 2023-04-13
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 33391.91, balance of debt: 33391.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027714894 from 2022-05-18
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 136363/23/50040-ИП from 2023-07-25
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 34000, balance of debt: 34000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029317705 from 2022-09-14
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 124460/23/50040-ИП from 2023-07-11
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: 56565.18, balance of debt: 56565.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027691450 from 2021-10-06
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 52533/22/50040-ИП from 2022-03-18
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: 27000, balance of debt: 27000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 027707905 from 2022-02-10
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 60196/22/50040-ИП from 2022-03-31
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: 31000, balance of debt: 31000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 027703024 from 2022-01-19
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 60211/22/50040-ИП from 2022-03-31
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: 40000, balance of debt: 40000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 027703049 from 2022-01-20
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 119001/23/50040-ИП from 2023-07-01
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029311666 from 2022-08-11
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 180086/21/50040-ИП from 2021-10-11, consolidated proceeding № 188913/22/50040-СД
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 024457259 from 2021-08-20
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 20213/22/50040-ИП from 2022-02-03, consolidated proceeding № 188913/22/50040-СД
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 027695311 from 2021-11-17
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 104408/22/50040-ИП from 2022-05-24, consolidated proceeding № 188913/22/50040-СД
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027704389 from 2022-02-03
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 207320/22/50040-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, 13A
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 # 1354 from 2022-10-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 136363/23/50040-ИП from 2023-07-25
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029317705 from 2022-09-14
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 124460/23/50040-ИП from 2023-07-11
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6,KOM. 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027691450 from 2021-10-06
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 111506/22/50040-ИП from 2022-06-03, consolidated proceeding № 188913/22/50040-СД
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027691227 from 2021-09-24
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,

# 70445/22/50040-ИП from 2022-04-14, consolidated proceeding № 16339/23/50040-СД
OOO "TRANS-YUNION"
ROSSIYA,141504,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, OGAREVA UL,6, KOM. 13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 027703035 from 2022-01-19
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,