Enforcement proceedings OOO "TES"

Found 21 enforcement proceedings

# 1443/23/27004-ИП from 2023-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKSPERT SERVIS"
ROSSIYA,680006, HABAROVSK G, URICKOGO UL,23A, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270722200079204 from 2022-12-20
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 70462/24/27004-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKSPERT SERVIS"
ROSSIYA,680006, HABAROVSK G, URICKOGO UL,23A, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270722200079204 from 2022-12-20
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 409787/22/27004-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKSPERT SERVIS"
ROSSIYA,680006, HABAROVSK G, URICKOGO UL,23A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040064067 from 2022-11-07
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 8732/21/27004-ИП from 2021-01-25, consolidated proceeding № 43104/21/27004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKSPERT SERVIS"
ROSSIYA,680006, HABAROVSK G, URICKOGO UL,23,LITER A,23
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 # 56 from 2021-01-18
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 43104/21/27004-ИП from 2021-03-02, consolidated proceeding № 43104/21/27004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKSPERT SERVIS"
ROSSIYA,680006, HABAROVSK G, URICKOGO UL,23,LITER A,23
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 # 398 from 2021-02-25
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 220109/22/27004-ИП from 2022-07-01, consolidated proceeding № 43104/21/27004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKSPERT SERVIS"
ROSSIYA,680006, HABAROVSK G, URICKOGO UL,23,LITER A,23
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 # 955 from 2022-06-30
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 360050/22/27004-ИП from 2022-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKSPERT SERVIS"
ROSSIYA,680006, HABAROVSK G, URICKOGO UL,23A, 23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А73-11902/2022 from 2022-07-21
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)