Found 28 enforcement proceedings
# 507000/24/59007-ИП from 2023-07-17
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10344.31, balance of debt: 344.31
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022101621204 from 2023-06-20
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 721421/24/59007-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP-PM"
PERMSKII KRAI, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 455.88, balance of debt: 455.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024103731004 from 2024-09-30
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 504187/24/59007-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP-PM"
KRAI PERMSKII, GOROD PERM, ULICA MALAYA YAMSKAYA, DOM 9, OFIS 44
Amount: 10245.65, balance of debt: 245.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023103442304 from 2024-04-08
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 401933/22/59007-ИП from 2022-12-16
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59007/21/15454993480 from 2021-04-15
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 401934/22/59007-ИП from 2022-12-16
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59007/21/15454993478 from 2021-04-15
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 268965/25/59007-ИП from 2025-05-30
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 50000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 027504480 from 2020-12-30
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 571118/24/59007-ИП from 2024-07-30
OOO "TRANSGRUPP-PM"
ROSSIYA,614000,PERMSKII KRAI, PERM G, MALAYA YAMSKAYA UL,9, POM. 44
Amount: 10500.00, balance of debt: 500.00
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: The executive list # ФС 037401595 from 2024-06-05
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 533145/24/59007-ИП from 2024-07-15
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10170.13, balance of debt: 170.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021101170504 from 2022-03-05
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 533152/24/59007-ИП from 2024-07-15
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10290.82, balance of debt: 290.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021107002404 from 2022-08-11
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 148529/18/59007-ИП from 2018-06-18
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 39342.00, balance of debt: 29342.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9965 from 2018-05-21
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 132296/18/59007-ИП from 2018-10-01
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 28432.63, balance of debt: 18432.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 21920 from 2018-09-13
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 137443/18/59007-ИП from 2018-10-05
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 253790.25, balance of debt: 237187.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 011831360 from 2017-10-17
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 140688/18/59007-ИП from 2018-10-09
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 17434.00, balance of debt: 7434.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 22888 from 2018-10-02
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 146679/18/59007-ИП from 2018-10-23
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 26734.42, balance of debt: 16734.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24308 from 2018-10-17
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 154073/18/59007-ИП from 2018-11-14
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 23087.42, balance of debt: 13087.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26025 from 2018-11-08
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 17413/19/59007-ИП from 2019-02-25
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 322288.28, balance of debt: 301204.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017155118 from 2018-11-09
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 173166/18/59007-ИП from 2018-12-25
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 19127.51, balance of debt: 9127.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 30192 from 2018-12-16
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 31889/19/59007-ИП from 2019-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 23182.10, balance of debt: 13182.10
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1533 from 2019-03-26
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 87154/25/59007-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP-PM"
PERMSKII KRAI, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 100.57, balance of debt: 100.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024105628504 from 2025-02-12
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 112977/19/59007-ИП from 2019-09-02
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9
Amount: 16000.00, balance of debt: 6000.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 017206355 from 2019-03-29
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 147837/20/59007-ИП from 2020-09-23
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 16000.00, balance of debt: 6000.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 024301447 from 2020-08-27
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 52713/22/59007-ИП from 2022-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 13377.64, balance of debt: 3377.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 590400115 from 2022-02-14
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 264885/22/59007-ИП from 2022-08-19
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59007/21/15454993476 from 2021-04-15
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 264887/22/59007-ИП from 2022-08-19
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10118.94, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59007/21/15454993477 from 2021-04-15
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 331667/23/59007-ИП from 2023-07-17
OOO "TRANSGRUPP-PM"
ROSSIYA,614000, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 50000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59007/21/15454987558 from 2021-04-15
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 531132/24/59007-ИП from 2023-08-29
OOO "TRANSGRUPP-PM"
614000,59, PERM G, MALAYA YAMSKAYA UL,9, 44
Amount: 10222.83, balance of debt: 222.83
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022106813804 from 2023-08-16
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,
# 100876/23/98059-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP-PM"
ROSSIYA,614000,PERMSKII KRAI, PERM G, MALAYA YAMSKAYA ULICA,9, 44
Amount: 117639.48, balance of debt: 107639.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 683 from 2023-09-22
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 187656/25/98059-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUPP-PM"
ROSSIYA,614000,PERMSKII KRAI, PERM G, MALAYA YAMSKAYA ULICA,9, 44
Amount: 42881.61, balance of debt: 32881.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 281 from 2025-06-11
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,