Enforcement proceedings OOO "TRANSAL"

Found 140 enforcement proceedings

# 440970/24/16022-ИП from 2024-07-17
OOO TRANSAL 1171690041258
423458,16, ALMETEVSKII R-N,ALMETEVSK, SHEVCHENKO, 9A, 1
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240415044724 from 2024-04-15
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 446157/24/16022-ИП from 2024-07-23
OOO TRANSAL 1171690041258
423458,16, ALMETEVSKII R-N,ALMETEVSK, SHEVCHENKO, 9A, 1
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240420020072 from 2024-04-20
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 547398/24/16022-ИП from 2024-10-31
OOO TRANSAL 1171690041258
423458,16, ALMETEVSKII R-N,ALMETEVSK, SHEVCHENKO, 9A, 1
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240725050226 from 2024-07-25
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 170879/24/16016-ИП from 2024-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ALMETEVSKII, TATARSTAN RESPUBLIKA, R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 1791.95, balance of debt: 1791.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161023100743705 from 2024-09-16
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 208612/24/16016-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ALMETEVSKII, TATARSTAN RESPUBLIKA, R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 660.83, balance of debt: 660.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161024100570904 from 2024-11-07
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 22390/24/16016-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ALMETEVSKII, TATARSTAN RESPUBLIKA, R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 3088.49, balance of debt: 3088.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161023100024806 from 2024-02-08
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 59967/24/16016-ИП from 2024-04-05
OOO "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9,A,1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045560503 from 2024-03-11
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 5714/25/16016-ИП from 2025-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA, TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9A, 1
Amount: 813.71, balance of debt: 813.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161024100776904 from 2025-01-13
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 66655/24/98016-ИП from 2024-10-23, consolidated proceeding № 1080446/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 131750.21, balance of debt: 121750.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6954 from 2024-10-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080446/23/98016-ИП from 2024-01-10, consolidated proceeding № 1080446/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 218940.88, balance of debt: 204617.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5035 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8256824/25/98016-ИП from 2025-05-19, consolidated proceeding № 1080446/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 92558.32, balance of debt: 82558.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3578 from 2025-05-15
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 327733/25/16022-ИП from 2025-11-10
OOO TRANSAL 1171690041258
423458,16, ALMETEVSKII R-N,ALMETEVSK, SHEVCHENKO, 9A, 1
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534250721163562 from 2025-07-21
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 327747/25/16022-ИП from 2025-11-10
OOO TRANSAL 1171690041258
423458,16, ALMETEVSKII R-N,ALMETEVSK, SHEVCHENKO, 9A, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534250721138126 from 2025-07-21
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 165625/25/16016-ИП from 2025-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
423458, ROSSIYA, RESP TATARSTAN, R-N ALMETEVSKII, G ALMETEVSK, UL SHEVCHENKO, DOM 9A, OFIS 1 DOM
Amount: 2487.74, balance of debt: 2487.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161025100185304 from 2025-10-29
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 8366240/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 88923.06, balance of debt: 78923.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 294 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8366240/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: 78923.06, balance of debt: 78923.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 294 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 156512/22/16016-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ALMETEVSKII, TATARSTAN RESPUBLIKA, R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161022100329006 from 2022-11-18
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 164683/22/16016-ИП from 2022-12-12
OOO "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9,A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 161022100064606 from 2022-08-24
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 59962/24/16016-ИП from 2024-04-05
OOO "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9,A,1
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 040279106 from 2023-04-19
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 99817/21/16016-ИП from 2021-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-17680/2021 from 2021-07-27
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 4582/22/16016-ИП from 2022-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9A, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 036993216 from 2021-12-15
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 12187/22/16016-ИП from 2022-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А65-27688/2021 from 2021-11-18
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 97968/22/16016-ИП from 2022-07-29
OOO "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9,A,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036997525 from 2022-02-09
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 86252/22/16016-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9A, 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 # 653 from 2022-06-16
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 75590/23/16016-ИП from 2023-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAL"
ALMETEVSKII, TATARSTAN RESPUBLIKA, R-N,ALMETEVSK G, SHEVCHENKO ULICA,9A, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161022100469206 from 2023-06-13
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 53772/23/16016-ИП from 2023-04-27
OOO "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9,A,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040276885 from 2023-03-28
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 17437/23/16016-ИП from 2023-02-13
OOO "TRANSAL"
ROSSIYA,423458,TATARSTAN RESP,ALMETEVSKII R-N,ALMETEVSK G, SHEVCHENKO UL,9,A,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038357172 from 2022-06-21
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,