Found 20 enforcement proceedings
# 31335/26/16015-ИП from 2026-06-25
OOO TRANSDELIVER, INN: 1606007197, OGRN: 1191690051200
ALKEEVSKII,422886,TATARSTAN RESPUBLIKA, R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16015/25/14598 from 2025-01-20
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,
# 21771/26/16015-ИП from 2026-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
422886, ROSSIYA, RESP TATARSTAN, R-N ALKEEVSKII, D TATARSKIE SHIBASHI, UL CENTRALNAYA, DOM 36
Amount: 36.92, balance of debt: 36.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161226100090305 from 2026-05-08
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, ,
# 24554/26/16015-ИП from 2026-06-19
OOO TRANSDELIVER, INN: 1606007197, OGRN: 1191690051200
ALKEEVSKII,422886,TATARSTAN RESPUBLIKA, R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,36
Amount: 241895.37, balance of debt: 241895.37
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053734035 from 2025-08-01
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, ,
# 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, ,
# 7184/26/16015-ИП from 2026-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
422886, ROSSIYA, RESP TATARSTAN, R-N ALKEEVSKII, D TATARSKIE SHIBASHI, UL CENTRALNAYA, DOM 36
Amount: 38.47, balance of debt: 38.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161225100393505 from 2026-02-16
FSSP: Алькеевское РОСП, 422870, Rossiya, Resp. Tatarstan, Alkeevskii r-n, , s. Bazarnye Mataki, ul. Lenina, 4G, ,
# 141270/25/16053-ИП from 2025-09-19
OOO TRANSDELIVER
422886,16, ALKEEVSKII R-N,TATARSKIE SHIBASHI, CENTRALNAYA, 36
Amount: 10000.00, balance of debt: 0.00
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: 10000.00, balance of debt: 0.00
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, ,
# 250859/26/98016-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDELIVER"
ROSSIYA,422886,TATARSTAN, ALKEEVSKII R-N, TATARSKIE SHIBASHI D,CENTRALNAYA UL,DVLD. 36
Amount: 370811.62, balance of debt: 370811.62
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 135 from 2026-05-26
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
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
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
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
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
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
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, ,
# 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: —, 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 # 38 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,