Found 24 enforcement proceedings
# 96657/26/74064-ИП from 2026-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
456510, ROSSIYA, OBL CHELYABINSKAYA, R-N SOSNOVSKII, S DOLGODEREVENSKOE, UL KOOPERATIVNAYA, DOM 9
Amount: 24.41, balance of debt: 24.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740626100226804 from 2026-06-15
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 1043272/26/98074-ИП from 2026-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: 35158.72, balance of debt: 35158.72
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2224 from 2026-06-19
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 42606/26/74064-ИП from 2026-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
456510, ROSSIYA, OBL CHELYABINSKAYA, R-N SOSNOVSKII, S DOLGODEREVENSKOE, UL KOOPERATIVNAYA, DOM 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740626100020804 from 2026-03-26
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 242899/24/74064-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
OBL. CHELYABINSKAYA, R-N SOSNOVSKII, S. DOLGODEREVENSKOE, UL. KOOPERATIVNAYA, D. 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740624100344004 from 2024-09-24
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 179476/24/74064-ИП from 2024-06-27
OOO "TRANSFER"
OBL. CHELYABINSKAYA, R-N SOSNOVSKII, S. DOLGODEREVENSKOE, UL. KOOPERATIVNAYA, D. 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740624100248504 from 2024-06-25
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 202687/25/74064-ИП from 2025-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
456510, ROSSIYA, OBL CHELYABINSKAYA, R-N SOSNOVSKII, S DOLGODEREVENSKOE, UL KOOPERATIVNAYA, DOM 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740625100505004 from 2025-12-23
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 261467/23/74064-ИП from 2023-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 740623100349104 from 2023-11-09
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 143994/24/74064-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
OBL. CHELYABINSKAYA, R-N SOSNOVSKII, S. DOLGODEREVENSKOE, UL. KOOPERATIVNAYA, D. 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740624100016204 from 2024-04-23
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 108182/24/74064-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
OBLAST CHELYABINSKAYA, RAION SOSNOVSKII, SELO DOLGODEREVENSKOE, ULICA KOOPERATIVNAYA, DOM 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740623100550304 from 2024-02-16
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 100144/25/74064-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
456510, ROSSIYA, OBL CHELYABINSKAYA, R-N SOSNOVSKII, S DOLGODEREVENSKOE, UL KOOPERATIVNAYA, DOM 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740625100162304 from 2025-06-30
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 121658/25/74064-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
456510, ROSSIYA, OBL CHELYABINSKAYA, R-N SOSNOVSKII, S DOLGODEREVENSKOE, UL KOOPERATIVNAYA, DOM 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740625100312904 from 2025-08-11
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 104132/21/74064-ИП from 2021-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740621100068104 from 2021-09-03
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 245724/22/74064-ИП from 2019-02-07
OOO "TRANSFER"
454074,74, CHELYABINSK G, VALDAISKAYA UL,19,GARAZH 285
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 # 74520011196 from 2019-01-09
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 245725/22/74064-ИП from 2019-02-13
OOO "TRANSFER"
454074,74, CHELYABINSK G, VALDAISKAYA UL,19,GARAZH 285
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 # 74520000440 from 2019-01-31
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 245726/22/74064-ИП from 2019-06-04
OOO "TRANSFER"
454074,74, CHELYABINSK G, VALDAISKAYA UL,19,GARAZH 285
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 # 74520001151 from 2019-05-17
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 147188/25/74064-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
456510, ROSSIYA, OBL CHELYABINSKAYA, R-N SOSNOVSKII, S DOLGODEREVENSKOE, UL KOOPERATIVNAYA, DOM 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740625100332004 from 2025-09-22
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 139361/23/74064-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740622100015504 from 2023-04-26
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 139360/23/74064-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740621100352604 from 2023-04-26
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 139359/23/74064-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740622100411904 from 2023-04-26
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 139358/23/74064-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740623100046804 from 2023-04-26
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 139389/23/74064-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740621100204904 from 2023-04-26
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 139390/23/74064-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
ROSSIYA,456510,CHELYABINSKAYA OBL,SOSNOVSKII R-N, DOLGODEREVENSKOE S,KOOPERATIVNAYA UL,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740622100144704 from 2023-04-26
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 5205/25/74064-ИП from 2025-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
OBL. CHELYABINSKAYA, R-N SOSNOVSKII, S. DOLGODEREVENSKOE, UL. KOOPERATIVNAYA, D. 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740624100493604 from 2025-01-14
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,
# 45895/25/74064-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
456510, ROSSIYA, OBL CHELYABINSKAYA, R-N SOSNOVSKII, S DOLGODEREVENSKOE, UL KOOPERATIVNAYA, DOM 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740625100014104 from 2025-03-24
FSSP: Сосновское РОСП ГУФССП России по Челябинской области, 456510, Rossiya, CHelyabinskaya obl., Sosnovskii r-n, , s. Dolgoderevenskoe, ul. 50 let VLKSM, d. 17, ,