Enforcement proceedings OOO "TRANSSERVIS72"

Found 133 enforcement proceedings

# 90726/25/72032-ИП from 2025-06-03
OOO "TRANSSERVIS 72"
ROSSIYA,625007,TYUMENSKAYA OBL, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32272032250000778011 from 2025-06-03
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 279174/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS72"
ROSSIYA,625053,TYUMENSKAYA OBL, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: 523251.44, balance of debt: 489020.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1162 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 921414/25/72032-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS72"
4B907ADD-24B1-4F6F-B8A6-F1BDF4CE32EF, 625053, TYUMENSKAYA OBLAST, G TYUMEN, UL SHIROTNAYA, D 189, 1, KV 455
Amount: 2288547.09, balance of debt: 2138829.06
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0003608605 from 2025-06-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1046543/25/72032-ИП from 2025-12-02
OOO TRANSSERVIS72, INN: 7203516971, OGRN: 1217200003943
625053,TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243493491390СП from 2025-03-16
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1046330/25/72032-ИП from 2025-12-02
OOO TRANSSERVIS72, INN: 7203516971, OGRN: 1217200003943
625053,TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243483373069СП from 2025-02-12
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 279174/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS72"
ROSSIYA,625053,TYUMENSKAYA OBL, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: 489020.04, balance of debt: 489020.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1162 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 128284/24/72032-ИП from 2024-10-08
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10643622230171869698СП from 2024-06-04
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 128246/24/72032-ИП from 2024-10-08
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10643622230172353520СП from 2024-10-02
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 46633/25/72032-ИП from 2025-04-14, consolidated proceeding № 146216/24/72032-СД
OOO TRANSSERVIS72
625053,72, TYUMEN, SHIROTNAYA, 189,1,455
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250117065996 from 2025-01-17
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 23305/25/72032-ИП from 2025-02-17, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
ROSSIYA,625007,TYUMENSKAYA OBL, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-485/2024/6М from 2024-10-15
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 23307/25/72032-ИП from 2025-02-17, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
ROSSIYA,625007,TYUMENSKAYA OBL, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-658/2024/6М from 2024-12-10
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 49565/25/72032-ИП from 2025-04-21, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
ROSSIYA,625007,TYUMENSKAYA OBL, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-683/2024/6М from 2025-02-15
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 49566/25/72032-ИП from 2025-04-21, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
ROSSIYA,625007,TYUMENSKAYA OBL, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-685/2024/6М from 2025-02-15
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 49587/25/72032-ИП from 2025-04-21, consolidated proceeding № 146216/24/72032-СД
OOO TRANSSERVIS72
625053,72, TYUMEN, SHIROTNAYA, 189,1,455
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250128020468 from 2025-01-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 82668/25/72032-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS72"
4B907ADD-24B1-4F6F-B8A6-F1BDF4CE32EF, 625053, TYUMENSKAYA OBLAST, G TYUMEN, UL SHIROTNAYA, D 189, 1, KV 455
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0002942670 from 2025-05-20
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 146216/24/72032-ИП from 2024-11-13, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10643292236450033411СП from 2024-11-08
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 121179/24/72032-ИП from 2024-09-19, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10643622230169800945СП from 2024-08-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 121177/24/72032-ИП from 2024-09-19, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10643292236450032898СП from 2024-07-05
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 156724/24/72032-ИП from 2024-12-06, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10643292236450029937СП from 2024-06-05
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 165599/24/72032-ИП from 2024-12-23, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-486/2024/6М from 2024-10-08
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 6811/25/72032-ИП from 2025-01-21, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-550/2023/6М from 2024-11-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 6812/25/72032-ИП from 2025-01-21, consolidated proceeding № 146216/24/72032-СД
OOO "TRANSSERVIS 72"
TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-561/2024/6М from 2024-11-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 921414/25/72032-ИП from 2025-07-07, consolidated proceeding № 921414/25/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS72"
4B907ADD-24B1-4F6F-B8A6-F1BDF4CE32EF, 625053, TYUMENSKAYA OBLAST, G TYUMEN, UL SHIROTNAYA, D 189, 1, KV 455
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0003608605 from 2025-06-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1046543/25/72032-ИП from 2025-12-02, consolidated proceeding № 921414/25/72032-СД
OOO TRANSSERVIS72, INN: 7203516971, OGRN: 1217200003943
625053,TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243493491390СП from 2025-03-16
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1046330/25/72032-ИП from 2025-12-02, consolidated proceeding № 921414/25/72032-СД
OOO TRANSSERVIS72, INN: 7203516971, OGRN: 1217200003943
625053,TYUMENSKAYA OBLAST, TYUMEN G, SHIROTNAYA UL,189,KORP1,455
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243483373069СП from 2025-02-12
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,