Enforcement proceedings OOO "TRANSHOLOD"

Found 53 enforcement proceedings

# 47648/14/23040-ИП from 2014-12-02
OOO "TRANSHOLOD"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,36
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ВС№007734003 from 2014-11-17
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 81648/15/23040-ИП from 2015-09-11, consolidated proceeding № 81648/15/23040-СД
OOO "TRANSHOLOD"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,36
Amount: 15040.02, balance of debt: 5040.02
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС № 005610658 from 2015-07-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 81649/15/23040-ИП from 2015-09-11, consolidated proceeding № 81648/15/23040-СД
OOO "TRANSHOLOD"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,36
Amount: 2559450.79, balance of debt: 2392010.08
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 005620594 from 2015-07-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 87643/15/23040-ИП from 2015-10-23, consolidated proceeding № 16442/16/23040-СД
OOO "TRANSHOLOD"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,36
Amount: 43354.68, balance of debt: 33354.68
Object of execution: Arrears
Executive document: The executive list # ФС № 000309357 from 2015-04-28
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 70724/17/23040-ИП from 2017-12-01, consolidated proceeding № 16442/16/23040-СД
OOO "TRANSHOLOD"
350059,23, KRASNODAR G, YALTINSKAYA UL,36
Amount: 10160.64, balance of debt: 160.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 59323 from 2017-11-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 8452/18/23040-ИП from 2018-01-13, consolidated proceeding № 16442/16/23040-СД
OOO "TRANSHOLOD"
350059,23, KRASNODAR G, YALTINSKAYA UL,36
Amount: 14019.77, balance of debt: 4019.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63362 from 2017-12-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 4609/19/23040-ИП from 2019-01-18, consolidated proceeding № 16442/16/23040-СД
OOO "TRANSHOLOD"
350059,23, KRASNODAR G, YALTINSKAYA UL,36
Amount: 21706.19, balance of debt: 11706.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110886 from 2019-01-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 138523/20/23040-ИП from 2020-10-13, consolidated proceeding № 16442/16/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLOD"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,36
Amount: 14735.18, balance of debt: 4735.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6645 from 2020-10-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 170121/21/23040-ИП from 2021-10-19, consolidated proceeding № 16442/16/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLOD"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,36
Amount: 80830.51, balance of debt: 70830.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4357 from 2021-10-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 223300/21/23040-ИП from 2021-12-16, consolidated proceeding № 16442/16/23040-СД
TRANSHOLOD OOO
350059,23, KRASNODAR G, YALTINSKAYA UL,36
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/21/125993 from 2021-04-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 216413/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLOD"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, YALTINSKAYA ULICA,36
Amount: 118877.68, balance of debt: 108877.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 793 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69005/25/98023-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLOD"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, YALTINSKAYA ULICA,36
Amount: 53820.8, balance of debt: 43820.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 60615/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLOD"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, YALTINSKAYA ULICA,36
Amount: 177769.76, balance of debt: 166139.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 81649/15/23040-ИП from 2015-09-11, consolidated proceeding № 81648/15/23040-СД
OOO "TRANSHOLOD"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,36
Amount: 2538887.64, balance of debt: 2371446.93
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 005620594 from 2015-07-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 305289/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLOD"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, YALTINSKAYA ULICA,36
Amount: 131904.66, balance of debt: 131904.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1509 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,