Enforcement proceedings OOO "TRANS KART"

Found 158 enforcement proceedings

# 56655/16/23042-ИП from 2016-09-07, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,268, 35A
Amount: 10788592.22, balance of debt: 10082796.47
Object of execution: Arrears
Executive document: The executive list # ФС 012130336 from 2016-07-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 69269/16/23042-ИП from 2016-10-28, consolidated proceeding № 71282/19/23042-СД
OOO "TRANS KART"
ROSSIYA,350015, KRASNODAR G, PUTEVAYA UL,1,KORPE,22
Amount: 47642, balance of debt: 37642
Object of execution: Arrears
Executive document: The executive list # ФС 011205120 from 2016-10-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 78903/16/23042-ИП from 2016-12-06, consolidated proceeding № 71282/19/23042-СД
OOO "TRANS KART"
350015,23, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: 5303267.33, balance of debt: 4956324.61
Object of execution: Arrears
Executive document: The executive list # ФС 015784214 from 2016-11-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 16212/17/23042-ИП from 2017-03-27, consolidated proceeding № 71282/19/23042-СД
OOO "TRANS KART"
350015,23, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: 61624.89, balance of debt: 51624.89
Object of execution: Arrears
Executive document: The executive list # ФС 016491041 from 2017-03-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 78400/18/23042-ИП from 2018-11-20
OOO "TRANS KART"
350015,23, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: 11055.97, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/18/8974934 from 2018-03-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 60529/19/23042-ИП from 2019-06-21, consolidated proceeding № 71282/19/23042-СД
OOO "TRANS KART"
350015,23, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/19/20984 from 2019-01-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 387269/25/23042-ИП from 2026-01-14, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1, STR. E, POM. 22
Amount: 107.92, balance of debt: 107.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225102338704 from 2025-12-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 275786/22/23042-ИП from 2022-12-14, consolidated proceeding № 71282/19/23042-СД
OOO "TRANS KART"
350015,23, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: 13307.81, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/18/91002808 from 2018-05-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12137/18/98023-ИП from 2018-07-20, consolidated proceeding № 16546/17/98023-СВ
OOO "TRANS KART"
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,268
Amount: 36881773.98, balance of debt: 34468338.78
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 024268858 from 2017-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 12136/18/98023-ИП from 2018-07-20, consolidated proceeding № 3785/18/98023-СВ
OOO "TRANS KART"
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,268
Amount: 39300804.87, balance of debt: 36729075.38
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 014540744 from 2017-04-18
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 55987/24/23042-ИП from 2024-02-06, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA PUTEVAYA, DOM 1, LITER E, POMESHENIE 22
Amount: 86.46, balance of debt: 86.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102212304 from 2024-01-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 391029/23/23042-ИП from 2023-11-27, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA PUTEVAYA, DOM 1, LITER E, POMESHENIE 22
Amount: 93.65, balance of debt: 93.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101879404 from 2023-11-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 56655/16/23042-ИП from 2016-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,268, 35A
Amount: 10788592.22, balance of debt: 10082796.47
Object of execution: Arrears
Executive document: The executive list # ФС 012130336 from 2016-07-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 78903/16/23042-ИП from 2016-12-06
OOO "TRANS KART"
350015,23, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: 5303267.33, balance of debt: 4956324.61
Object of execution: Arrears
Executive document: The executive list # ФС 015784214 from 2016-11-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 573128/24/23042-ИП from 2024-05-16, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA PUTEVAYA, DOM 1, LITER E, POMESHENIE 22
Amount: 94.09, balance of debt: 94.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100524404 from 2024-05-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 246014/23/23042-ИП from 2023-08-30, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
ROSSIYA,350015, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: 3000, balance of debt: 3000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-45859/2018 from 2018-11-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 256034/25/23042-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: 124.22, balance of debt: 124.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101112304 from 2025-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 305582/25/23042-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: 124.36, balance of debt: 124.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101719704 from 2025-09-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 15664/17/23066-ИП from 2017-04-19
OOO "TRANS KART"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, MENSHIKOVA UL,39
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: Court order # А32-3152/2017 from 2017-02-06
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 55987/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA PUTEVAYA, DOM 1, LITER E, POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102212304 from 2024-01-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 391029/23/23042-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA PUTEVAYA, DOM 1, LITER E, POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101879404 from 2023-11-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 811195/24/23042-ИП from 2024-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRASNODARSKII KRAI, G. KRASNODAR, UL. PUTEVAYA, D. 1, LITER E, POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101703804 from 2024-11-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 573128/24/23042-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA PUTEVAYA, DOM 1, LITER E, POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100524404 from 2024-05-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 697039/24/23042-ИП from 2024-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA PUTEVAYA, DOM 1, LITER E, POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101110704 from 2024-08-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 246014/23/23042-ИП from 2023-08-30, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
ROSSIYA,350015, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-45859/2018 from 2018-11-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 153344/25/23042-ИП from 2025-04-15, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRASNODARSKII KRAI, G. KRASNODAR, UL. PUTEVAYA, D. 1, LITER E, POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100508804 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 84574/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
KRASNODARSKII KRAI, G. KRASNODAR, UL. PUTEVAYA, D. 1, LITER E, POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102302104 from 2025-02-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 256034/25/23042-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101112304 from 2025-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 241584/22/23042-ИП from 2022-11-15, consolidated proceeding № 71282/19/23042-СД
OOO "TRANS KART"
ROSSIYA,350015, KRASNODAR G, PUTEVAYA UL,1,LITER E,POM 22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-45859/2018 from 2018-11-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 305582/25/23042-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101719704 from 2025-09-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 16892/16/23061-ИП from 2016-10-04, consolidated proceeding № 12137/18/23061-СД
OOO "TRANS KART"
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,268
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 014570755 from 2016-09-01
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 12135/18/23061-ИП from 2018-07-20, consolidated proceeding № 12137/18/23061-СД
OOO "TRANS KART"
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,268
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 004189380 from 2017-03-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 246014/23/23042-ИП from 2023-08-30, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
ROSSIYA,350015, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-45859/2018 from 2018-11-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 256034/25/23042-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101112304 from 2025-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 246014/23/23042-ИП from 2023-08-30, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
ROSSIYA,350015, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-45859/2018 from 2018-11-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 256034/25/23042-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101112304 from 2025-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 246014/23/23042-ИП from 2023-08-30, consolidated proceeding № 71282/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
ROSSIYA,350015, KRASNODAR G, PUTEVAYA UL,1,LITER E,POMESHENIE 22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-45859/2018 from 2018-11-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 256034/25/23042-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101112304 from 2025-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 305582/25/23042-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KART"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PUTEVAYA, DOM 1 DOM, LITER E POMESH. 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101719704 from 2025-09-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,