Found 13 enforcement proceedings
# 56567/25/75025-ИП from 2025-05-30
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: 45251.01, balance of debt: 35251.01
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А78-11207/2024 from 2024-12-02
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 36155/25/75025-ИП from 2025-04-07
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: 153874.21, balance of debt: 143807.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047851504 from 2024-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6252/24/75025-ИП from 2024-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBAIKALSERVIS"
KRAI ZABAIKALSKII, G. CHITA, UL. LAZO, D. 117A, OFIS 23
Amount: 10597.51, balance of debt: 597.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021102142906 from 2024-02-02
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 12787/23/75025-ИП from 2023-05-12
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/23/42206 from 2023-03-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 30086/21/75025-ИП from 2021-10-01
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-5319/2021 from 2021-09-20
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 20257/22/75025-ИП from 2022-07-21
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035612535 from 2022-06-29
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 24856/22/75025-ИП from 2022-09-09
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021101263106 from 2022-08-22
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 5181/23/75025-ИП from 2023-02-21
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-396/2020 from 2020-04-29
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 22985/22/75025-ИП from 2022-08-18
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039637689 from 2022-04-01
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 8344/23/75025-ИП from 2023-03-22
OOO TRANSBAIKALSERVIS
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117,KORPA,23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037951126 from 2021-11-18
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 75381/24/75025-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBAIKALSERVIS"
KRAI ZABAIKALSKII, G. CHITA, UL. LAZO, D. 117A, OFIS 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750020100804003 from 2024-11-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 25702/24/98075-ИП from 2023-09-26
OOO "TRANSBAIKALSERVIS"
ROSSIYA,672020,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117A, 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 # 172 from 2023-09-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,
# 6251/25/98075-ИП from 2025-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBAIKALSERVIS"
ROSSIYA,672020,ZABAIKALSKII KRAI, CHITA G, LAZO UL,117A, 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 # 172 from 2023-09-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,