Found 10 enforcement proceedings
# 341794/25/24029-ИП from 2025-10-21
OOO TRANSHOLDING
ROSSIYA,660025,KRASNOYARSKII KRAI, KRASNOYARSK G, AKADEMIKA VAVILOVA UL,1,POM.7,320
Amount: 8895979.12, balance of debt: 8895979.12
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: The executive list # ФС 050885195 from 2025-08-21
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,
# 341794/25/24029-ИП from 2025-10-21
OOO TRANSHOLDING
ROSSIYA,660025,KRASNOYARSKII KRAI, KRASNOYARSK G, AKADEMIKA VAVILOVA UL,1,POM.7,320
Amount: 8895979.12, balance of debt: 8895979.12
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: The executive list # ФС 050885195 from 2025-08-21
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,
# 341794/25/24029-ИП from 2025-10-21
OOO TRANSHOLDING
ROSSIYA,660025,KRASNOYARSKII KRAI, KRASNOYARSK G, AKADEMIKA VAVILOVA UL,1,POM.7,320
Amount: 8895979.12, balance of debt: 8895979.12
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: The executive list # ФС 050885195 from 2025-08-21
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,
# 344335/25/98024-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING"
ROSSIYA,660064,KRASNOYARSKII KRAI, KRASNOYARSK G, POMESHENIE, 1,KORP7,320
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 # 322 from 2025-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,
# 344335/25/98024-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING"
ROSSIYA,660064,KRASNOYARSKII KRAI, KRASNOYARSK G, POMESHENIE, 1,KORP7,320
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 # 322 from 2025-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,
# 344335/25/98024-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING"
ROSSIYA,660064,KRASNOYARSKII KRAI, KRASNOYARSK G, POMESHENIE, 1,KORP7,320
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 # 322 from 2025-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,
# 344335/25/98024-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING"
ROSSIYA,660064,KRASNOYARSKII KRAI, KRASNOYARSK G, POMESHENIE, 1,KORP7,320
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 # 322 from 2025-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,
# 344335/25/98024-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING"
ROSSIYA,660064,KRASNOYARSKII KRAI, KRASNOYARSK G, POMESHENIE, 1,KORP7,320
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 # 322 from 2025-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,
# 344335/25/98024-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING"
ROSSIYA,660064,KRASNOYARSKII KRAI, KRASNOYARSK G, POMESHENIE, 1,KORP7,320
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 # 322 from 2025-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,
# 344335/25/98024-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSHOLDING"
ROSSIYA,660064,KRASNOYARSKII KRAI, KRASNOYARSK G, POMESHENIE, 1,KORP7,320
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 # 322 from 2025-08-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,