Enforcement proceedings OOO "TES"

Found 45 enforcement proceedings

# 117096/22/23040-ИП from 2022-05-31
OOO "TRANSENERGOSTROI"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, IM SELEZNEVA UL,199, 308
Amount: 3025304.56, balance of debt: 2748327.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034012393 from 2022-05-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 519096/24/23040-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGOSTROI"
KRAI KRASNODARSKII, G. KRASNODAR, UL. KRUZHEVNAYA, D. 5, POMESH. 57 KOM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102468606 from 2024-08-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 25463/23/23039-ИП from 2023-01-26, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035670066 from 2023-01-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 317177/24/23039-ИП from 2024-07-12, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043555335 from 2024-02-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 441142/24/23039-ИП from 2024-09-30, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,57 POM,2 KOM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045604770 from 2024-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 443516/23/23039-ИП from 2023-10-26, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035692491 from 2023-09-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 468899/23/23039-ИП from 2023-11-09
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035692779 from 2023-10-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 487918/23/23039-ИП from 2023-11-15, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035691027 from 2023-10-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 257970/24/23039-ИП from 2024-06-13, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035672890 from 2023-03-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 126687/24/23039-ИП from 2024-03-26, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045601113 from 2024-02-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 120517/22/23039-ИП from 2022-06-16
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034477567 from 2022-04-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 129651/22/23039-ИП from 2022-06-24, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034013321 from 2022-06-02
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 281232/24/23039-ИП from 2024-06-25, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044377367 from 2024-02-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 146511/23/23039-ИП from 2023-04-24, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035678151 from 2023-04-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 265085/24/23039-ИП from 2024-06-15, consolidated proceeding № 129651/22/23039-СД
OOO "TRANSENERGOSTROI"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, KOZHEVENNAYA UL,44/1, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1249629 from 2023-11-24
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,