Enforcement proceedings OOO "TRANSENERGOSTROI"

Found 41 enforcement proceedings

# 188651/25/78011-ИП from 2025-04-01, consolidated proceeding № 3411186/25/78011-СД
OOO "TRANSENERGOSTROI"
190020, ROSSIYA, G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 138, KORP. 7A, POM. 6-N, OF. 11-4A
Amount: 45000, balance of debt: 35000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047657956 from 2025-03-06
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 1106049/24/78011-ИП from 2024-10-25, consolidated proceeding № 3411186/25/78011-СД
OOO "TRANSENERGOSTROI"
190020, ROSSIYA, G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 138, KORP. 7A, POM. 6-N, OF. 11-4A
Amount: 957752.17, balance of debt: 894083.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047653706 from 2024-09-26
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 3411186/25/78011-ИП from 2025-10-30, consolidated proceeding № 3411186/25/78011-СД
OOO "TRANSENERGOSTROI"
190020, ROSSIYA, G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 138, KORP. 7A, POM. 6-N, OF. 11-4A
Amount: 123516, balance of debt: 113516
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051220634 from 2025-10-07
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 3421281/25/78011-ИП from 2025-11-06, consolidated proceeding № 3411186/25/78011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGOSTROI"
190020, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB OBVODNOGO KANALA, DOM 138, KORP. 7, STR. A, POM. 6N OFIS 11 4A
Amount: 10537.66, balance of debt: 537.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225102025205 from 2025-11-06
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 314077/25/98078-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGOSTROI"
ROSSIYA,190020,SANKT-PETERBURG G., OBVODNOGO KANALA NAB,138,KORP7 LITER A,POMESH. 6-N
Amount: 1801919.89, balance of debt: 1675424.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 692 from 2025-08-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 188651/25/78011-ИП from 2025-04-01
OOO "TRANSENERGOSTROI"
190020, ROSSIYA, G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 138, KORP. 7A, POM. 6-N, OF. 11-4A
Amount: 45000, balance of debt: 35000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047657956 from 2025-03-06
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 1106049/24/78011-ИП from 2024-10-25
OOO "TRANSENERGOSTROI"
190020, ROSSIYA, G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 138, KORP. 7A, POM. 6-N, OF. 11-4A
Amount: 957752.17, balance of debt: 894083.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047653706 from 2024-09-26
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 314077/25/98078-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGOSTROI"
ROSSIYA,190020,SANKT-PETERBURG G., OBVODNOGO KANALA NAB,138,KORP7 LITER A,POMESH. 6-N
Amount: 1901919.89, balance of debt: 1775424.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 692 from 2025-08-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 3411186/25/78011-ИП from 2025-10-30
OOO "TRANSENERGOSTROI"
190020, ROSSIYA, G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 138, KORP. 7A, POM. 6-N, OF. 11-4A
Amount: 123516, balance of debt: 113516
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051220634 from 2025-10-07
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 3421281/25/78011-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGOSTROI"
190020, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB OBVODNOGO KANALA, DOM 138, KORP. 7, STR. A, POM. 6N OFIS 11 4A
Amount: 537.66, balance of debt: 537.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225102025205 from 2025-11-06
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 20809/23/39001-ИП from 2023-02-13
OOO "TRANSENERGOSTROI"
ROSSIYA,236040,KALININGRADSKAYA OBL, KALININGRAD G, PODPOLKOVNIKA IVANNIKOVA UL,1B, 13
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 # А21-12114/2022 from 2022-10-24
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 36555/25/78011-ИП from 2025-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGOSTROI"
G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 138, K. 7 LITERA A, POMESH. 6-N OFIS 11-4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224101059805 from 2025-01-29
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,