Enforcement proceedings OOO "TRANSFER PLYUS"

Found 45 enforcement proceedings

# 137757/25/67036-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
214019, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, PROEZD TRAMVAINYI, DOM 12, OFIS 102DOM
Amount: 177.81, balance of debt: 177.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101839505 from 2025-04-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 158468/23/67036-ИП from 2021-05-07, consolidated proceeding № 158471/23/67036-СД
OOO "TRANSFER PLYUS"
ROSSIYA,214019, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 29038.46, balance of debt: 29038.46
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 035463778 from 2021-04-22
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 158469/23/67036-ИП from 2021-03-22, consolidated proceeding № 158471/23/67036-СД
OOO "TRANSFER PLYUS"
ROSSIYA,214019, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 2077.34, balance of debt: 2077.34
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А62-9372/2019 from 2019-10-03
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 158470/23/67036-ИП from 2021-03-22, consolidated proceeding № 158471/23/67036-СД
OOO "TRANSFER PLYUS"
ROSSIYA,214019, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 17371.66, balance of debt: 17371.66
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А62-4510/2020 from 2020-06-17
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 158471/23/67036-ИП from 2019-10-02, consolidated proceeding № 158471/23/67036-СД
OOO "TRANSFER PLYUS"
ROSSIYA,214019, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 39624.06, balance of debt: 29624.06
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А62-5713/2019 from 2019-07-01
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 158472/23/67036-ИП from 2019-02-15, consolidated proceeding № 158471/23/67036-СД
OOO "TRANSFER PLYUS"
ROSSIYA,214019, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 51524.73, balance of debt: 41524.73
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А62-11657/2018 from 2018-12-21
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 206380/24/67036-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
SMOLENSKAYA OBLAST, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 2274.67, balance of debt: 2274.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024200079205 from 2024-09-10
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 76467/25/67036-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
SMOLENSKAYA OBLAST, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 142.71, balance of debt: 142.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101409406 from 2025-02-17
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 142813/24/67036-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, PROEZD TRAMVAINYI, DOM 12, OFIS 102
Amount: 106.74, balance of debt: 106.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101796906 from 2024-06-10
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 151645/24/67036-ИП from 2024-06-27
OOO "TRANSFER PLYUS"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 043729087 from 2024-05-24
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 309041/25/98067-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: 0, 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 # 1543 from 2025-07-13
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 268276/22/67036-ИП from 2022-12-16, consolidated proceeding № 268276/22/67036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670022100270305 from 2022-12-09
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 268277/22/67036-ИП from 2022-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TRAMVAINYI PROEZD,12, 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670122100584005 from 2022-12-12
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 23719/24/67036-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, PROEZD TRAMVAINYI, DOM 12, OFIS 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101344906 from 2024-02-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 186058/23/67036-ИП from 2023-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER PLYUS"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, PROEZD TRAMVAINYI, DOM 12, OFIS 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100266708 from 2023-11-10
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,