Enforcement proceedings OOO "TRANSFERSERVIS"

Found 30 enforcement proceedings

# 123469/24/48003-ИП from 2024-09-09
OOO "TRANSFERSERVIS"
ROSSIYA,398032, LIPECK G, UNIVERSALNYI PROEZD,10A,LIT A1,44
Amount: 375300, balance of debt: 375300
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045068322 from 2024-07-01
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 81813/24/48003-ИП from 2024-06-26
OOO "TRANSFERSERVIS"
ROSSIYA,398032, LIPECK G, UNIVERSALNYI PROEZD,10A,LIT A1,44
Amount: 532967, balance of debt: 498100
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046531040 from 2024-06-05
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 82115/24/48003-ИП from 2024-06-26
OOO "TRANSFERSERVIS"
ROSSIYA,398032, LIPECK G, UNIVERSALNYI PROEZD,10A,LIT A1,44
Amount: 311473.89, balance of debt: 291097.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А36-1724/2024 from 2024-03-07
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 70695/25/48003-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERSERVIS"
398042, ROSSIYA, OBL LIPECKAYA, G LIPECK, PROEZD UNIVERSALNYI, VL. 10A, KOMNATA 44 DOM
Amount: 2002.38, balance of debt: 2002.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480025101115705 from 2025-07-03
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 35234/25/48003-ИП from 2024-06-17
OOO "TRANSFERSERVIS"
ROSSIYA,398032, LIPECK G, UNIVERSALNYI PROEZD,10A,LIT A1,44
Amount: 251628.6, balance of debt: 251628.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046531438 from 2024-05-22
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 162537/24/48003-ИП from 2024-11-21
OOO "TRANSFERSERVIS"
ROSSIYA,398032, LIPECK G, UNIVERSALNYI PROEZD,10A,LIT A1,44
Amount: 155500, balance of debt: 155500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045071953 from 2024-08-19
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 106761/25/98048-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERSERVIS"
ROSSIYA,398042,LIPECKAYA OBL, LIPECK G, UNIVERSALNYI PROEZD,VLD. 10A, 44
Amount: 223211.73, balance of debt: 208609.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2025-03-14
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 154322/24/48003-ИП from 2024-11-02
OOO "TRANSFERSERVIS"
ROSSIYA,398032, LIPECK G, UNIVERSALNYI PROEZD,10A,LIT A1,44
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 48003/24/138701 from 2024-08-07
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 97073/24/48003-ИП from 2024-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERSERVIS"
OBL LIPECKAYA, G LIPECK, PROEZD UNIVERSALNYI, VLD. 10A, KOMNATA 44
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480023102593405 from 2024-07-22
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 139771/23/48003-ИП from 2023-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERSERVIS"
OBL LIPECKAYA, G LIPECK, PROEZD UNIVERSALNYI, VLD. 10A, KOMNATA 44
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480023101778706 from 2023-10-20
FSSP: Правобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,