Enforcement proceedings OOO "TRANSDELIVER"

Found 179 enforcement proceedings

# 380247/24/16022-ИП from 2024-05-15
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240202034241 from 2024-02-02
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 5692/25/16015-ИП from 2025-02-05
OOO TRANSDELIVER, INN: 1606007197, OGRN: 1191690051200
ALKEEVSKII,422886,TATARSTAN RESPUBLIKA, R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243432572706СП from 2024-12-27
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 4509/25/16015-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
422886, ROSSIYA, RESP TATARSTAN, R-N ALKEEVSKII, D TATARSKIE SHIBASHI, UL CENTRALNAYA, DOM 36
Amount: 263.13, balance of debt: 263.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161224100315605 from 2025-02-03
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 45071/25/16015-ИП from 2025-09-13
OOO TRANSDELIVER
ALKEEVSKII, TATARSTAN RESPUBLIKA, R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: 400000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10632621240195031418СП from 2025-09-10
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 41086/24/16015-ИП from 2024-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
CDBBC676-4319-4938-8D78-03561475433C, 422886, TATARSTAN RESPUBLIKA, ALKEEVSKII RAION RAION, DEREVNYA TATARSKIE SHIBASHI, ULICA CENTRALNAYA, DOMOVLADENIE, DOM NET, KVARTIRA 36
Amount: 99211.14, balance of debt: 89211.14
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001458073 from 2024-05-14
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 113/25/16015-ИП from 2025-01-03
OOO TRANSDELIVER, INN: 1606007197, OGRN: 1191690051200
ALKEEVSKII,422886,TATARSTAN RESPUBLIKA, R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243433021071СП from 2024-12-27
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 53192/25/16015-ИП from 2025-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
422886, ROSSIYA, RESP TATARSTAN, R-N ALKEEVSKII, D TATARSKIE SHIBASHI, UL CENTRALNAYA, DOM 36
Amount: 2.27, balance of debt: 2.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161225100291005 from 2025-10-28
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 105813/24/16053-ИП from 2024-06-05
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240306088240 from 2024-03-06
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 105814/24/16053-ИП from 2024-06-05
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240304344118 from 2024-03-04
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 105815/24/16053-ИП from 2024-06-05
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, DVLD\36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240302116967 from 2024-03-02
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 105816/24/16053-ИП from 2024-06-05
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240228047642 from 2024-02-28
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 131769/24/16053-ИП from 2024-07-12
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240409081096 from 2024-04-09
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 139462/24/16053-ИП from 2024-08-06
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240506255809 from 2024-05-06
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 126020/24/16053-ИП from 2024-07-04
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240405142558 from 2024-04-05
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 141270/25/16053-ИП from 2025-09-19
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16053/24/179249 from 2024-02-29
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 10780/26/16053-ИП from 2026-01-29
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, DVLD\36
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16053/24/473177 from 2024-06-19
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 8448687/25/98016-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
ROSSIYA,422886,TATARSTAN RESP,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA ULICA,DVLD 36
Amount: 55918.61, balance of debt: 45918.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 149135/23/16053-ИП from 2023-11-20
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230824213310 from 2023-08-24
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 166748/23/16053-ИП from 2023-12-06
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230908264072 from 2023-09-08
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 49516/24/16053-ИП from 2024-04-02
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, DVLD\36
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240106054296 from 2024-01-06
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 158325/23/16053-ИП from 2023-11-23
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230829272285 from 2023-08-29
FSSP: Чистопольское РОСП, 422980, Rossiya, Resp. Tatarstan, CHistopolskii r-n, g. CHistopol, , ul. K.Marksa, 70, ,

# 8448687/25/98016-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
ROSSIYA,422886,TATARSTAN RESP,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA ULICA,DVLD 36
Amount: 45918.61, balance of debt: 45918.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 33086/24/16048-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
RESPUBLIKA TATARSTAN, RAION ALKEEVSKII, DEREVNYA TATARSKIE SHIBASHI, ULICA CENTRALNAYA, DVLD 36
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161224100020405 from 2024-04-24
FSSP: Спасское РОСП, 422840, Rossiya, Resp. Tatarstan, , g. Bolgar, , ul. Sovetskaya, 18, ,

# 5980/25/16015-ИП from 2025-02-12, consolidated proceeding № 40867/24/16015-СД
OOO "TRANSDELIVER"
422886,TATARSTAN RESPUBLIKA,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 16RS0005#2-513/2024#3 from 2025-02-11
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 40867/24/16015-ИП from 2024-11-13, consolidated proceeding № 40867/24/16015-СД
OOO “TRANSDELIVER"
CDBBC676 - - 4938 - 8D78 - 03561475433C,422886, ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,4319,KORP643,36
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # 02-1543/1/2024#2 from 2024-11-12
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 40868/24/16015-ИП from 2024-11-13
OOO “TRANSDELIVER"
ALKEEVSKII,422886,TATARSTAN RESPUBLIKA, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # 02-1542/1/2024#2 from 2024-11-12
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 10085/25/16015-ИП from 2025-03-07, consolidated proceeding № 40867/24/16015-СД
OOO "TRANSDELIVER"
422886,TATARSTAN RESPUBLIKA,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 16RS0005#2-524/2024#1 from 2025-03-06
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 10086/25/16015-ИП from 2025-03-07, consolidated proceeding № 40867/24/16015-СД
OOO "TRANSDELIVER"
422886,TATARSTAN RESPUBLIKA,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 16RS0005#2-523/2024#1 from 2025-03-06
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 10878/25/16015-ИП from 2025-03-11, consolidated proceeding № 40867/24/16015-СД
OOO "TRANSDELIVER"
422886,TATARSTAN RESPUBLIKA,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 16RS0005#2-526/2024#1 from 2025-03-10
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 11761/25/16015-ИП from 2025-03-20, consolidated proceeding № 40867/24/16015-СД
OOO "TRANSDELIVER"
422886,TATARSTAN RESPUBLIKA,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 16RS0005#2-525/2024#1 from 2025-03-14
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,

# 29319/25/98016-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
ROSSIYA,422886,TATARSTAN RESP,ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA ULICA,DVLD 36
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 # 580 from 2025-02-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,