Enforcement proceedings OOO "TRAKSHOLDING"

Found 161 enforcement proceedings

# 234956/23/24014-ИП from 2023-12-11
OOO "TRAKSHOLDING"
ROSSIYA,660099, KRASNOYARSK G, GORKOGO UL,34,KORP211
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 044379978 from 2023-11-23
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 172668/23/24014-ИП from 2023-08-16, consolidated proceeding № 88861/19/24014-СД
OOO TRAKSHOLDING, INN: 2466170379, OGRN: 1162468067046
660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/22/35807 from 2022-01-31
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 172669/23/24014-ИП from 2023-08-16, consolidated proceeding № 88861/19/24014-СД
OOO TRAKSHOLDING, INN: 2466170379, OGRN: 1162468067046
660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/22/35804 from 2022-01-31
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 39958/25/24014-ИП from 2019-03-21
OOO "TRAKSHOLDING"
660049,24, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 81204.7, balance of debt: 71204.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 401 from 2019-03-12
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 70268/25/24014-ИП from 2019-05-20
OOO "TRAKSHOLDING"
660049,24, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 27844.18, balance of debt: 27844.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 743 from 2019-05-14
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 88861/19/24014-ИП from 2019-09-30, consolidated proceeding № 88861/19/24014-СД
OOO "TRAKSHOLDING"
660049,24, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 2652671.56, balance of debt: 2217372.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 401 from 2019-03-12
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 88863/19/24014-ИП from 2019-09-30, consolidated proceeding № 88861/19/24014-СД
OOO "TRAKSHOLDING"
660049,24, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 278733.82, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 473 from 2019-05-14
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 75/20/24014-ИП from 2020-01-14, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 55141828.83, balance of debt: 51534419.47
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 021021898 from 2019-03-14
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 76/20/24014-ИП from 2020-01-14, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 3613409.36, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021012673 from 2019-05-03
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 109258/19/24014-ИП from 2019-11-25, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 1000, balance of debt: 1000
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 2019378 from 2019-10-15
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 3542/20/24014-ИП from 2020-01-24, consolidated proceeding № 88861/19/24014-СД
OOO "TRAKSHOLDING"
ROSSIYA,660099, KRASNOYARSK G, GORKOGO UL,34,KORP211
Amount: 2000, balance of debt: 2000
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 2019439 from 2019-12-06
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 24227/20/24014-ИП from 2020-04-08, consolidated proceeding № 88861/19/24014-СД
OOO "TRAKSHOLDING"
ROSSIYA,660099, KRASNOYARSK G, GORKOGO UL,34,KORP211
Amount: 2000, balance of debt: 2000
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 2019584 from 2020-03-05
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 71146/20/24014-ИП from 2020-09-21, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 2000, balance of debt: 2000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А33-22045/2018 from 2020-08-24
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 2400/21/24014-ИП from 2021-01-15, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO UL,34, POMESHENIE 211
Amount: 36022.78, balance of debt: 36022.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 69 from 2021-01-12
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 18524/21/24014-ИП from 2021-02-15, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO UL,34, POMESHENIE 211
Amount: 17340, balance of debt: 17340
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 215 from 2021-02-09
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 32057/21/24014-ИП from 2021-03-13, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO UL,34, POMESHENIE 211
Amount: 53984.1, balance of debt: 53984.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 752 from 2021-03-09
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 82313/21/24014-ИП from 2021-06-22, consolidated proceeding № 88861/19/24014-СД
OOO "TRAKSHOLDING"
ROSSIYA,660099, KRASNOYARSK G, GORKOGO UL,34,KORP211
Amount: 41726.19, balance of debt: 31726.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035703910 from 2021-05-20
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 93895/21/24014-ИП from 2021-07-15, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO UL,34, POMESHENIE 211
Amount: 69460.21, balance of debt: 69460.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1541 from 2021-07-13
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 123288/21/24014-ИП from 2021-09-24, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO UL,34, POMESHENIE 211
Amount: 93130.49, balance of debt: 83130.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1790 from 2021-09-22
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 46470/22/24014-ИП from 2022-05-13, consolidated proceeding № 88861/19/24014-СД
OOO "TRAKSHOLDING"
ROSSIYA,660099, KRASNOYARSK G, GORKOGO UL,34,KORP211
Amount: 1000, balance of debt: 1000
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 240722200031703 from 2022-04-27
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 9351/22/24014-ИП from 2022-02-03, consolidated proceeding № 88861/19/24014-СД
OOO TRAKSHOLDING, INN: 2466170379, OGRN: 1162468067046
660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/21/321748 from 2021-09-14
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 82992/22/24014-ИП from 2022-08-17, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO UL,34, POMESHENIE 211
Amount: 106000, balance of debt: 106000
Object of execution: State duty awarded by the court
Executive document: The executive list # 039060551 from 2022-04-27
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 146456/23/24014-ИП from 2023-06-27, consolidated proceeding № 88861/19/24014-СД
OOO TRAKSHOLDING, INN: 2466170379, OGRN: 1162468067046
660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/22/439816 from 2022-06-15
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 343826/24/24014-ИП from 2024-10-31, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 1162000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/20/671995 from 2020-09-18
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 125888/23/24014-ИП from 2023-05-26, consolidated proceeding № 88861/19/24014-СД
OOO TRAKSHOLDING, INN: 2466170379, OGRN: 1162468067046
660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/22/321789 from 2022-05-11
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 125889/23/24014-ИП from 2023-05-26, consolidated proceeding № 88861/19/24014-СД
OOO TRAKSHOLDING, INN: 2466170379, OGRN: 1162468067046
660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/22/439815 from 2022-06-15
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 49496/22/24014-ИП from 2022-05-24, consolidated proceeding № 88861/19/24014-СД
OOO TRAKSHOLDING, INN: 2466170379, OGRN: 1162468067046
660049,KRASNOYARSKII KRAI, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/21/314944 from 2021-09-08
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 52350/22/24014-ИП from 2022-05-30, consolidated proceeding № 88861/19/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO UL,34, POMESHENIE 211
Amount: 67478.87, balance of debt: 67478.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 495 from 2022-05-26
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 123782/23/98024-ИП from 2023-10-05, consolidated proceeding № 123782/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO ULICA,34, POMESHENIE 211
Amount: 214623.48, balance of debt: 200582.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1706 from 2023-09-29
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 260069/24/98024-ИП from 2024-10-23, consolidated proceeding № 123782/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO ULICA,34, POMESHENIE 211
Amount: 149223.03, balance of debt: 139223.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8690 from 2024-10-20
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 192648/25/98024-ИП from 2025-05-19, consolidated proceeding № 123782/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO ULICA,34, POMESHENIE 211
Amount: 164677.61, balance of debt: 153904.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 72 from 2025-05-15
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 61434/24/98024-ИП from 2024-03-11, consolidated proceeding № 123782/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO ULICA,34, POMESHENIE 211
Amount: 153688.76, balance of debt: 143634.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 928 from 2024-03-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 39958/25/24014-ИП from 2019-03-21
OOO "TRAKSHOLDING"
660049,24, KRASNOYARSK G, PARIZHSKOI KOMMUNY UL,33, 888
Amount: 506503.79, balance of debt: 71204.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 401 from 2019-03-12
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 652141/25/98024-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAKSHOLDING"
ROSSIYA,660099,KRASNOYARSKII KRAI, KRASNOYARSK G, GORKOGO ULICA,34, POMESHENIE 211
Amount: 85354.9, balance of debt: 85354.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 523 from 2025-11-14
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,