Enforcement proceedings OOO "TRANSFER"

Found 6 enforcement proceedings

# 532543/25/78013-ИП from 2025-10-31
OOO "TRANSFER"
ROSSIYA,192012,G. SANKT-PETERBURG, 2-I RABFAKOVSKII PER,5,KORP2,51
Amount: 80700, balance of debt: 80700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052516765 from 2025-10-15
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 490848/25/98078-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,192012,SANKT-PETERBURG G., 2-I RABFAKOVSKII PER,5,KORP2 LITER U,51
Amount: 1419708.61, balance of debt: 1419708.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1912 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 490848/25/98078-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,192012,SANKT-PETERBURG G., 2-I RABFAKOVSKII PER,5,KORP2 LITER U,51
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 # 1912 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,