Enforcement proceedings OOO "TRANSSERVIS"

Found 81 enforcement proceedings

# 51999/24/63016-ИП from 2024-05-30
OOO "TRANSSERVIS"
446143,63, KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63016/24/64495 from 2024-05-06
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 18182/24/63016-ИП from 2024-02-22, consolidated proceeding № 80535/23/63016-СД
OOO TRANSSERVIS
446143,63, KRASNOARMEISKII R-N,KOLYVAN, SEVERNAYA, 42
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563231128010968 from 2023-11-28
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 50786/25/63016-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143, ROSSIYA, OBL SAMARSKAYA, R-N KRASNOARMEISKII, S KOLYVAN, UL SEVERNAYA, DOM 42
Amount: 11381.33, balance of debt: 1381.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631524100099206 from 2025-04-14
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 80057/25/63016-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143, ROSSIYA, OBL SAMARSKAYA, R-N KRASNOARMEISKII, S KOLYVAN, UL SEVERNAYA, DOM 42
Amount: 43632.25, balance of debt: 33632.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631524100129206 from 2025-07-04
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 88820/25/63016-ИП from 2025-08-11
OOO TRANSSERVIS
446143,63, KRASNOARMEISKII, SELO KOLYVAN, SEVERNAYA UL,42
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000241666146 from 2024-07-17
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 88766/25/63016-ИП from 2025-08-11
OOO TRANSSERVIS
446143,63, KRASNOARMEISKII R-N,S KOLYVAN, SEVERNAYA UL,42
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000241666146 from 2024-07-17
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111633/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241040746146СП from 2024-09-07
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111632/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241040874063СП from 2024-09-07
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111630/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241041971739СП from 2024-09-10
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111634/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241041938375СП from 2024-09-10
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111631/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042107582СП from 2024-09-11
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111605/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042196518СП from 2024-09-18
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111587/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042972763СП from 2024-09-30
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 111586/24/63016-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042733769СП from 2024-10-02
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 96032/25/63016-ИП from 2025-08-25
OOO TRANSSERVIS
446143,63, KRASNOARMEISKII R-N,KOLYVAN, SEVERNAYA, 42
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63016/25/158101 from 2025-08-23
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 53774/24/63016-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
OBLAST SAMARSKAYA, RAION KRASNOARMEISKII, SELO KOLYVAN, ULICA SEVERNAYA, DOM 42
Amount: 19257.35, balance of debt: 9257.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631523100061606 from 2024-05-31
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 91352/24/63016-ИП from 2024-09-05
OOO "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 281340.3, balance of debt: 262934.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044485811 from 2024-08-23
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 80535/23/63016-ИП from 2023-12-26
OOO "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 1250810.21, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63016/23/116855 from 2023-10-11
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 80511/23/63016-ИП from 2023-12-26, consolidated proceeding № 80535/23/63016-СД
OOO "TRANSSERVIS"
446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA UL,42
Amount: 16469.53, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63016/23/80478 from 2023-07-12
FSSP: ОСП Красноармейского района, 446140, Rossiya, Samarskaya obl., , , s. Krasnoarmeiskoe, ul. Mira, d. 8, ,

# 59035/23/98063-ИП from 2023-10-02, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 567745.87, balance of debt: 435397.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1458 from 2023-09-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 74649/23/98063-ИП from 2023-10-23, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 13454.68, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3542 from 2023-10-21
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 81199/23/98063-ИП from 2023-11-10, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 1322916.3, balance of debt: 1230940.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4363 from 2023-11-07
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 125059/24/98063-ИП from 2024-04-24, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 74538.33, balance of debt: 64538.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 708 from 2024-04-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 73857/24/98063-ИП from 2024-03-07, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 2279232.57, balance of debt: 2095667.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 306 from 2024-03-06
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 355752/24/98063-ИП from 2024-11-11, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 3181220.78, balance of debt: 2973064.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7352 from 2024-11-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 842905/25/98063-ИП from 2025-06-11, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 1546573.17, balance of debt: 1442379.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 152 from 2025-06-11
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 88432/24/98063-ИП from 2024-03-21, consolidated proceeding № 74649/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
ROSSIYA,446143,SAMARSKAYA OBL,KRASNOARMEISKII R-N, KOLYVAN S,SEVERNAYA ULICA,42
Amount: 39617.31, balance of debt: 29617.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 476 from 2024-03-20
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,