Enforcement proceedings OOO "ITA"

Found 41 enforcement proceedings

# 27876/25/36054-ИП from 2025-02-05, consolidated proceeding № 3178/25/36054-СД
OOO"INTERTRANSALYANS", INN: 3663113082, OGRN: 1153668038974
394038,VORONEZHSKAYA OBLAST, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243419350061СП from 2024-12-27
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 37334/25/36054-ИП from 2025-02-13, consolidated proceeding № 3178/25/36054-СД
OOO "INTERTRANSALYANS"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: 637876.42, balance of debt: 637876.42
Object of execution:
Executive document: The executive list # ФС 047897587 from 2024-10-25
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 82108/25/36054-ИП from 2025-04-11, consolidated proceeding № 3178/25/36054-СД
OOO "INTERTRANSALYANS"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: 1513411.49, balance of debt: 1513411.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049862554 from 2025-02-28
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 83118/25/36054-ИП from 2025-04-11, consolidated proceeding № 3178/25/36054-СД
OOO "INTERTRANSALYANS"
1B065D8C-1A54-44AA-A17B-F0035BFC5D38,643,394038,36, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: 1371461.18, balance of debt: 1371461.18
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-10152/2024-1 from 2025-04-09
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 3178/25/36054-ИП from 2025-01-13, consolidated proceeding № 3178/25/36054-СД
OOO"INTERTRANSALYANS", INN: 3663113082, OGRN: 1153668038974
394038,VORONEZHSKAYA OBLAST, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243425850097СП from 2024-12-29
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 295819/24/36060-ИП from 2024-07-29
OOO INTERTRANSALYANS
394038,36, VORONEZH, KOSMONAVTOV, 29, 303
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810548240502090981 from 2024-05-02
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 263199/25/98036-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERTRANSALYANS"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: 131760.01, balance of debt: 121760.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 430 from 2025-09-10
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 170417/23/36054-ИП from 2023-10-19
OOO"INTERTRANSALYANS", INN: 3663113082, OGRN: 1153668038974
394038,VORONEZHSKAYA OBLAST, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36054/23/575827 from 2023-10-17
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 170416/23/36054-ИП from 2023-10-19
OOO"INTERTRANSALYANS", INN: 3663113082, OGRN: 1153668038974
394038,VORONEZHSKAYA OBLAST, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36054/23/575826 from 2023-10-17
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 293625/24/36054-ИП from 2024-12-27
OOO "INTERTRANSALYANS"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, KOSMONAVTOV UL,29, 303
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А14-19128/2023 from 2023-11-14
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 23165/25/98036-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERTRANSALYANS"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, KOSMONAVTOV UL,29, 303
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 # 554 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,