Enforcement proceedings OOO "TRASTKAPITAL"

Found 58 enforcement proceedings

# 499733/25/56044-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
460021, ROSSIYA, OBL ORENBURGSKAYA, G ORENBURG, UL 60 LET OKTYABRYA, DOM 14A, OFIS 13 DOM
Amount: 10878.77, balance of debt: 878.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560024200511606 from 2025-06-26
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 30760/25/56044-ИП from 2025-01-23
OOO "TRASTKAPITAL"
ROSSIYA,460021, ORENBURG G, 60 LET OKTYABRYA UL,14 A, 13
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А47-19677/2024 from
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 680001/25/98056-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,460021,ORENBURGSKAYA OBL, ORENBURG G, 60 LET OKTYABRYA UL,14A, 13
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98056/25/141181 from 2025-06-05
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 900801/25/56044-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
460021, ROSSIYA, OBL ORENBURGSKAYA, G ORENBURG, UL 60 LET OKTYABRYA, DOM 14A, OFIS 13 DOM
Amount: 2878.77, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 56044/25/1349836 from 2025-07-14
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 44569/24/56044-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
OBLAST ORENBURGSKAYA, GOROD ORENBURG, ULICA 60 LET OKTYABRYA, DOM 14A, OFIS 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560022200237604 from 2024-02-05
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 240600/20/56044-ИП from 2020-10-01, consolidated proceeding № 240600/20/56044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,460021,ORENBURGSKAYA OBL, ORENBURG G, 60 LET OKTYABRYA UL,14A, 13
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 # 2897 from 2020-09-17
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 142541/22/56044-ИП from 2022-05-19, consolidated proceeding № 240600/20/56044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,460021,ORENBURGSKAYA OBL, ORENBURG G, 60 LET OKTYABRYA UL,14A, 13
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 423 from 2021-09-20
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 395259/21/56044-ИП from 2021-12-20, consolidated proceeding № 240600/20/56044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,460021,ORENBURGSKAYA OBL, ORENBURG G, 60 LET OKTYABRYA UL,14A, 13
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 # 2777 from 2021-12-16
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 218311/22/56044-ИП from 2022-07-15, consolidated proceeding № 240600/20/56044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,460021,ORENBURGSKAYA OBL, ORENBURG G, 60 LET OKTYABRYA UL,14A, 13
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 # 1894 from 2022-07-12
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 323560/22/56044-ИП from 2022-10-12, consolidated proceeding № 240600/20/56044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,460021,ORENBURGSKAYA OBL, ORENBURG G, 60 LET OKTYABRYA UL,14A, 13
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 # 2370 from 2022-10-10
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 30760/25/56044-ИП from 2025-01-23
OOO "TRASTKAPITAL"
ROSSIYA,460021, ORENBURG G, 60 LET OKTYABRYA UL,14 A, 13
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А47-19677/2024 from
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 36918/25/56044-ИП from 2025-01-24
OOO "TRASTKAPITAL"
ROSSIYA,460021, ORENBURG G, 60 LET OKTYABRYA UL,14 A, 13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-19677/2024 from
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,