Found 20 enforcement proceedings
# 643332/26/98066-ИП from 2026-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA ULICA,3, 208
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/25/634735 from 2025-12-02
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 643494/26/98066-ИП from 2026-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA ULICA,3, 208
Amount: 102839.57, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/25/620765 from 2025-11-24
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 28059/22/98066-ИП from 2022-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA UL,3, 208
Amount: 15366798.85, balance of debt: 14355507.10
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 334 from 2022-02-21
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 188899/22/98066-ИП from 2022-08-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA UL,3, 208
Amount: 56966.91, balance of debt: 46966.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2263 from 2022-08-16
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 148413/24/98066-ИП from 2024-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA ULICA,3, 208
Amount: 3334740.64, balance of debt: 3116580.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2334 from 2024-05-24
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 41087/25/98066-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA ULICA,3, 208
Amount: 1757386.56, balance of debt: 1642417.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1693 from 2025-02-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 636930/26/98066-ИП from 2026-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA ULICA,3, 208
Amount: 22145556.32, balance of debt: 22145556.32
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1633 from 2026-06-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 137503/24/66001-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323105213705 from 2024-04-25
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 85216/24/66001-ИП from 2024-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323103855405 from 2024-03-13
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 68507/26/66001-ИП from 2026-03-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
620036, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325105065205 from 2026-03-27
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 12216/24/66001-ИП from 2024-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323102337005 from 2024-01-15
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 94266/25/66001-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324104892305 from 2025-04-01
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 216232/24/66001-ИП from 2024-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324101185005 from 2024-07-17
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 50980/25/66001-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324103660005 from 2025-02-17
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 174993/25/66001-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
620036, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325101111405 from 2025-06-30
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 216236/23/66001-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA UL,3, 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 61321105089106 from 2023-04-10
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 343668/24/66001-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324102411905 from 2024-11-27
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 278051/25/66001-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
620036, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325102481505 from 2025-10-21
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 25086/26/66001-ИП from 2026-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
620036, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL EVGENIYA SAVKOVA, DOM 3, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325103728505 from 2026-02-06
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 512169/25/98066-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "DIVEL-TRANS"
ROSSIYA,620036,SVERDLOVSKAYA OBL, EKATERINBURG G, EVGENIYA SAVKOVA UL,3, 208
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 047749524 from 2025-01-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,