Enforcement proceedings OOO "DVTK HABAVTO"

Found 96 enforcement proceedings

# 102465/19/27003-ИП from 2019-07-24, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPOLRTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 169867.85, balance of debt: 158755
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030908864 from 2019-07-03
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 279/20/27003-ИП from 2020-01-13, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 5773568.6, balance of debt: 5773568.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 030916438 from 2019-11-12
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 44085/20/27003-ИП from 2020-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA HABAVTO"
ROSSIYA,680009, HABAROVSK G, YAROVAYA UL,6
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1861 from 2020-03-16
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 67153/20/27003-ИП from 2020-05-15, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 34635.19, balance of debt: 34635.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 030920934 from 2020-03-02
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 73305/20/27003-ИП from 2020-05-26, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 3087.21, balance of debt: 3087.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470 from 2020-04-27
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 132986/20/27003-ИП from 2020-09-10, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 173809.91, balance of debt: 173809.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 024625677 from 2020-07-28
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 139238/20/27003-ИП from 2020-09-22, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 126369.71, balance of debt: 126369.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 033489786 from 2020-08-26
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 146750/20/27003-ИП from 2020-10-01, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 2576973.52, balance of debt: 2576973.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 033491131 from 2020-09-23
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 185719/20/27003-ИП from 2020-11-26, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 6000, balance of debt: 6000
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС № 035077932 from 2020-09-25
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 447/21/27003-ИП from 2021-01-13, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 96.93, balance of debt: 96.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 4459 from 2020-12-15
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 448/21/27003-ИП from 2021-01-13, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 2224.24, balance of debt: 2224.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 4458 from 2020-12-15
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 6750/21/27003-ИП from 2021-01-20, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 2655324.8, balance of debt: 2655324.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034490312 from 2020-12-29
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 256774/25/27003-ИП from 2025-07-09
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 2500, balance of debt: 2500
Object of execution: Tax sanction
Executive document: Court order # А73-1136/2025 from 2025-01-30
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 29724/21/27003-ИП from 2021-03-01, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 13446, balance of debt: 13446
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034495539 from 2021-02-02
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 195713/25/27003-ИП from 2025-05-13
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 570.47, balance of debt: 570.47
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 270722101204507 from 2025-04-11
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 265242/25/27003-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA HABAVTO"
ROSSIYA,680009, KRAI,HABAROVSKII R-N,HABAROVSK G, YAROVAYA UL,6
Amount: 1622.23, balance of debt: 1622.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270723103228405 from 2025-07-14
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 290251/25/27003-ИП from 2025-08-16
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А73-1136/2025 from 2025-01-30
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 267349/22/27003-ИП from 2022-11-29
OOO DVTK "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 589000, balance of debt: 589000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040965616 from 2022-10-14
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 233514/21/27003-ИП from 2021-12-06, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 28551.65, balance of debt: 18551.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038213523 from 2021-08-18
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 85020/25/27003-ИП from 2025-02-26
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: 27740.74, balance of debt: 27740.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047571753 from 2024-12-17
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 96148/25/98027-ИП from 2025-06-16, consolidated proceeding № 57150/24/98027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA HABAVTO"
ROSSIYA,680009,HABAROVSKII KRAI, HABAROVSK G, YAROVAYA ULICA,6
Amount: 71057.57, balance of debt: 71057.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2147 from 2025-06-11
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,

# 57150/24/98027-ИП from 2024-06-20, consolidated proceeding № 57150/24/98027-СД
OOO DVTK HABAVTO, INN: 2724194499, OGRN: 1142724007293
ROSSIYA,680009,HABAROVSKII KRAI, HABAROVSK G, YAROVAYA ULICA,6
Amount: 117458.55, balance of debt: 107458.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1475 from 2024-06-14
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,

# 45050/24/27003-ИП from 2024-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA HABAVTO"
KRAI HABAROVSKII, GOROD HABAROVSK, ULICA YAROVAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270722101204505 from 2024-02-27
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 55017/20/27003-ИП from 2020-04-02
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 024011521 from 2020-03-03
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 30557/21/27003-ИП from 2021-03-02
DIREKTORU OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 033491160 from 2020-09-25
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 32708/21/27003-ИП from 2021-03-05
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 007873596 from 2021-01-27
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 158677/21/27003-ИП from 2021-09-06
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 025023154 from 2021-06-10
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 169159/22/27003-ИП from 2022-08-10, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270720101903303 from 2022-06-10
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 28097/22/27003-ИП from 2022-02-10, consolidated proceeding № 162455/19/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27003/22/371019 from 2022-01-20
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 161835/22/27003-ИП from 2022-07-27, consolidated proceeding № 169159/22/27003-СД
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030923092 from 2020-04-24
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 93936/22/27003-ИП from 2022-05-25
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27003/20/247491 from 2020-11-09
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 93937/22/27003-ИП from 2022-05-25
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA KOMPANIYA "HABAVTO"
ROSSIYA,680000, HABAROVSK G, YAROVAYA UL,6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27003/21/139429 from 2021-03-30
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,