Enforcement proceedings OOO "TRANSFERT"

Found 66 enforcement proceedings

# 13225/24/34027-ИП from 2024-02-15
OOO "TRANSFERT"
404180 OBL. VOLGOGRADSKAYA RAION SVETLOYARSKII - P. KIROVA TER. SNT LOKOMOTIV D. 20 - -
Amount: 14000, balance of debt: 4000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А12-20840/2023 from 2023-08-25
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 80338/25/34027-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
404180, ROSSIYA, OBL VOLGOGRADSKAYA, R-N SVETLOYARSKII, P KIROVA, TER. SNT LOKOMOTIV, DOM 20 KIROVSKOE
Amount: 10005.33, balance of debt: 5.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341425100198305 from 2025-07-29
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 36842/25/34027-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
SVETLOYARSKII, VOLGOGRADSKAYA OBLAST, R-N, KIROVA P,SNT LOKOMOTIV TER,20
Amount: 10004.21, balance of debt: 4.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341424100304305 from 2025-04-17
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 72695/25/34027-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
404180, ROSSIYA, OBL VOLGOGRADSKAYA, R-N SVETLOYARSKII, P KIROVA, TER. SNT LOKOMOTIV, DOM 20 KIROVSKOE
Amount: 10005.07, balance of debt: 5.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341424100395605 from 2025-07-04
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 74717/25/34027-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
404180, ROSSIYA, OBL VOLGOGRADSKAYA, R-N SVETLOYARSKII, P KIROVA, TER. SNT LOKOMOTIV, DOM 20 KIROVSKOE
Amount: 10000.87, balance of debt: 0.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341425100108605 from 2025-07-11
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 74715/25/34027-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
404180, ROSSIYA, OBL VOLGOGRADSKAYA, R-N SVETLOYARSKII, P KIROVA, TER. SNT LOKOMOTIV, DOM 20 KIROVSKOE
Amount: 10005.51, balance of debt: 5.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341425100096805 from 2025-07-11
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 100597/25/34027-ИП from 2025-09-21
TRANSFERT
ROSSIYA,404180,VOLGOGRADSKAYA OBL,SVETLOYARSKII R-N, KIROVA P,SNT. LOKOMOTIV TER,20
Amount: 10004.16, balance of debt: 4.16
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 341424100084405 from 2024-06-18
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 100596/25/34027-ИП from 2025-09-21
TRANSFERT
ROSSIYA,404180,VOLGOGRADSKAYA OBL,SVETLOYARSKII R-N, KIROVA P,SNT. LOKOMOTIV TER,20
Amount: 10003.97, balance of debt: 3.97
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 341424100202005 from 2024-07-17
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 100597/25/34027-ИП from 2025-09-21
TRANSFERT
ROSSIYA,404180,VOLGOGRADSKAYA OBL,SVETLOYARSKII R-N, KIROVA P,SNT. LOKOMOTIV TER,20
Amount: 4.16, balance of debt: 4.16
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 341424100084405 from 2024-06-18
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 100596/25/34027-ИП from 2025-09-21
TRANSFERT
ROSSIYA,404180,VOLGOGRADSKAYA OBL,SVETLOYARSKII R-N, KIROVA P,SNT. LOKOMOTIV TER,20
Amount: 3.97, balance of debt: 3.97
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 341424100202005 from 2024-07-17
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 41998/24/34027-ИП from 2024-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
OBL. VOLGOGRADSKAYA, R-N SVETLOYARSKII, P. KIROVA, TER. SNT LOKOMOTIV, D. 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341423100349205 from 2024-05-15
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 36866/24/34027-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
OBL. VOLGOGRADSKAYA, R-N SVETLOYARSKII, P. KIROVA, TER. SNT LOKOMOTIV, D. 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341423100258905 from 2024-05-02
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 36865/24/34027-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
OBL. VOLGOGRADSKAYA, R-N SVETLOYARSKII, P. KIROVA, TER. SNT LOKOMOTIV, D. 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341423100133305 from 2024-05-02
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,

# 36462/24/34027-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT"
OBL. VOLGOGRADSKAYA, R-N SVETLOYARSKII, P. KIROVA, TER. SNT LOKOMOTIV, D. 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341423100211006 from 2024-04-27
FSSP: Светлоярское РОСП, 404171, Rossiya, Volgogradskaya obl., Svetloyarskii r-n, , rp. Svetlyi YAr, ul. Sportivnaya, d. 1, ,