Found 12 enforcement proceedings
# 47802/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
420000, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, TER AEROPORT, DOM 1A, POM. 226 TERMINAL
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825200006504 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 47801/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
420000, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, TER AEROPORT, DOM 1A, POM. 226 TERMINAL
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825200006405 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 47802/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
420000, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, TER AEROPORT, DOM 1A, POM. 226 TERMINAL
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825200006504 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 47801/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
420000, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, TER AEROPORT, DOM 1A, POM. 226 TERMINAL
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825200006405 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 47802/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
420000, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, TER AEROPORT, DOM 1A, POM. 226 TERMINAL
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825200006504 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 47801/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
420000, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, TER AEROPORT, DOM 1A, POM. 226 TERMINAL
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825200006405 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 456657/24/16033-ИП from 2024-11-22
OOO "TRANSFERLAIT"
ROSSIYA,420000,TATARSTAN RESP,LAISHEVSKII R-N, AEROPORT
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-10685/2024 from 2024-04-08
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 95614/22/16033-ИП from 2022-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
ROSSIYA,422624,TATARSTAN RESP,LAISHEVSKII R-N, STOLBISHE S,AEROPORT TER, TERMINAL 1A POMESHENIE 226
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 # 1328 from 2022-07-28
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 456657/24/16033-ИП from 2024-11-22
OOO "TRANSFERLAIT"
ROSSIYA,420000,TATARSTAN RESP,LAISHEVSKII R-N, AEROPORT
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-10685/2024 from 2024-04-08
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 95614/22/16033-ИП from 2022-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
ROSSIYA,422624,TATARSTAN RESP,LAISHEVSKII R-N, STOLBISHE S,AEROPORT TER, TERMINAL 1A POMESHENIE 226
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 # 1328 from 2022-07-28
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 95614/22/16033-ИП from 2022-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERLAIT"
ROSSIYA,422624,TATARSTAN RESP,LAISHEVSKII R-N, STOLBISHE S,AEROPORT TER, TERMINAL 1A POMESHENIE 226
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 # 1328 from 2022-07-28
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,
# 456657/24/16033-ИП from 2024-11-22
OOO "TRANSFERLAIT"
ROSSIYA,420000,TATARSTAN RESP,LAISHEVSKII R-N, AEROPORT
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-10685/2024 from 2024-04-08
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,