Enforcement proceedings OOO "TRANSKONTEINERGRUPP"

Found 54 enforcement proceedings

# 321702/24/27003-ИП from 2024-12-12
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001,HABAROVSKII KRAI, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 041153698 from 2024-10-27
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 321703/24/27003-ИП from 2024-12-12
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001,HABAROVSKII KRAI, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 041153697 from 2024-10-27
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 202613/25/27004-ИП from 2025-04-07
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047574715 from 2022-09-22
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 250023/25/27004-ИП from 2025-05-05
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: 35726930.7, balance of debt: 35726930.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047576378 from 2022-09-20
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 430064/25/98077-ИП from 2025-07-02, consolidated proceeding № 429972/25/98077-СВ
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001,HABAROVSKII KRAI, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: 9190063976.55, balance of debt: 8588330767.2
Object of execution: Recovery of damages by way of recourse based on the results of consideration of a civil case at the prosecutor's claim (except in cases of compensation for damage caused by employees of bodies and organizations of the Prosecutor's Office of the Russian Federation)
Executive document: The executive list # ФС 048159459 from 2025-06-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 430064/25/98077-ИП from 2025-07-02, consolidated proceeding № 429972/25/98077-СВ
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001,HABAROVSKII KRAI, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: 9187651939.97, balance of debt: 8585918730.62
Object of execution: Recovery of damages by way of recourse based on the results of consideration of a civil case at the prosecutor's claim (except in cases of compensation for damage caused by employees of bodies and organizations of the Prosecutor's Office of the Russian Federation)
Executive document: The executive list # ФС 048159459 from 2025-06-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 223569/24/27004-ИП from 2024-05-31
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044845994 from 2024-05-27
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 1644/23/27004-ИП from 2023-01-10
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041268615 from 2022-12-15
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 250023/25/27004-ИП from 2025-05-05
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047576378 from 2022-09-20
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 117008/24/27004-ИП from 2024-03-20
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040063202 from 2022-10-13
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 117009/24/27004-ИП from 2024-03-20
OOO "TRANSKONTEINERGRUPP"
ROSSIYA,680001, HABAROVSK G, STROITELNAYA UL,24, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040063203 from 2022-10-13
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)