Enforcement proceedings OOO "TRANSSIBAVTO"

Found 36 enforcement proceedings

# 6616543/22/78018-ИП from 2022-09-20
OOO "TRANSSIBAVTO"
190900, ROSSIYA, G. SANKT-PETERBURG, UL. SOFIISKAYA, D. 56, KORP. 2 LIT A, POM 2
Amount: 657541.29, balance of debt: 607541.29
Object of execution:
Executive document: The executive list # ФС 039419821 from 2022-07-14
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 143667/23/78018-ИП from 2023-08-03
OOO "TRANSSIBAVTO"
190900, ROSSIYA, G. SANKT-PETERBURG, UL. SOFIISKAYA, D. 56, KORP. 2 LIT A, POM 2
Amount: 750819, balance of debt: 701700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041073496 from 2023-05-26
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 5454366/25/78018-ИП from 2025-03-21
OOO "TRANSSIBAVTO"
190900, ROSSIYA, G. SANKT-PETERBURG, UL. SOFIISKAYA, D. 56, KORP. 2 LIT A, POM 2
Amount: 34095.74, balance of debt: 24095.74
Object of execution: Outstanding payments for communication services
Executive document: Court order # А43-10009/2024 from 2024-04-04
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 313282/25/78026-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
192241, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL SOFIISKAYA, DOM 2, STR. A, POM. 2 DOM D. 56 KORPUS
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525200127104 from 2025-07-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 146923/25/98078-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
ROSSIYA,192249,SANKT-PETERBURG G, SOFIISKAYA UL,56,2 LITER A,POMESHENIE 2
Amount: 61200.08, balance of debt: 51200.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 527 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 650545/25/98078-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
ROSSIYA,192249,SANKT-PETERBURG G, SOFIISKAYA UL,56,2 LITER A,POMESHENIE 2
Amount: 42385.8, balance of debt: 42385.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1389 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 137519/25/78026-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
192241, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL SOFIISKAYA, DOM 2, STR. A, POM. 2DOM D. 56 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523100323105 from 2025-02-19
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 227287/24/98078-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
ROSSIYA,192249,SANKT-PETERBURG G, SOFIISKAYA UL,56,2 LITER A,POMESHENIE 2
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 # 829 from 2024-10-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5454366/25/78018-ИП from 2025-03-21
OOO "TRANSSIBAVTO"
190900, ROSSIYA, G. SANKT-PETERBURG, UL. SOFIISKAYA, D. 56, KORP. 2 LIT A, POM 2
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: Court order # А43-10009/2024 from 2024-04-04
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 313282/25/78026-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
192241, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL SOFIISKAYA, DOM 2, STR. A, POM. 2 DOM D. 56 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525200127104 from 2025-07-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 146923/25/98078-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
ROSSIYA,192249,SANKT-PETERBURG G, SOFIISKAYA UL,56,2 LITER A,POMESHENIE 2
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 # 527 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 313282/25/78026-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
192241, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL SOFIISKAYA, DOM 2, STR. A, POM. 2 DOM D. 56 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525200127104 from 2025-07-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 146923/25/98078-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSIBAVTO"
ROSSIYA,192249,SANKT-PETERBURG G, SOFIISKAYA UL,56,2 LITER A,POMESHENIE 2
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 # 527 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,