Enforcement proceedings OOO "TRANKOM STROI"

Found 84 enforcement proceedings

# 61338/24/50010-ИП from 2024-05-02
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 0, balance of debt: 0
Object of execution: A non-property security measure
Executive document: The executive list # ФС 044392419 from 2024-04-24
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 53101/24/50010-ИП from 2024-04-12, consolidated proceeding № 53101/24/50010-СД
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 1255674.37, balance of debt: 1173527.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045744766 from 2024-03-20
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 35249/25/50010-ИП from 2025-02-07
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 1327196.09, balance of debt: 1327196.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048909458 from 2024-12-23
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 79283/25/50010-ИП from 2025-04-02
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 22830990.59, balance of debt: 22830990.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049855561 from 2025-02-28
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 160100/24/50010-ИП from 2024-11-14
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 60118797.81, balance of debt: 60118797.81
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047148116 from 2024-10-31
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 88701/24/50010-ИП from 2024-07-12, consolidated proceeding № 53101/24/50010-СД
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 657501.09, balance of debt: 657501.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038537850 from 2024-06-13
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 90506/24/50010-ИП from 2024-07-12
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047147177 from 2024-06-19
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 120695/24/50010-ИП from 2024-09-30
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 1095613.87, balance of debt: 1095613.87
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-9/2024 from 2024-08-19
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 121561/24/50010-ИП from 2024-10-01
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 19425479.75, balance of debt: 19425479.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047568405 from 2024-09-17
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 121564/24/50010-ИП from 2024-10-01
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 1841412.07, balance of debt: 1841412.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047568345 from 2024-09-17
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 121568/24/50010-ИП from 2024-10-01
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 3373574.19, balance of debt: 3373574.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048991848 from 2024-09-06
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 84826/25/50010-ИП from 2025-04-10
OOO "TRANKOM STROI"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, NARKOMVOD UL,24A,3 ETAZH,311 KOM.
Amount: 49531874.8, balance of debt: 49531874.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047567851 from 2025-03-11
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 85050/25/50010-ИП from 2025-04-11
OOO "TRANKOM STROI"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, NARKOMVOD UL,24A,3 ETAZH,311 KOM.
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047567852 from 2025-03-11
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 42697/25/50010-ИП from 2025-02-18
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 2270703, balance of debt: 2270703
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047573376 from 2025-01-29
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 124304/25/50010-ИП from 2025-07-07
OOO "TRANKOM STROI"
140184, MOSKOVSKAYA OBLAST, G. ZHUKOVSKII, UL. NARKOMVOD, D. 24 A, ET. 3, KOMN. 311
Amount: 67860, balance of debt: 67860
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 68RS0015#2-485/2025#2 from 2025-06-18
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 138007/25/50010-ИП from 2025-07-16
OOO "TRANKOM STROI"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, NARKOMVOD UL,24A,3 ETAZH,311 KOM.
Amount: 3000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 050316966 from 2025-04-23
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 112424/24/50010-ИП from 2024-09-09
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 1442058.36, balance of debt: 1442058.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045715578 from 2024-08-30
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 71988/24/50010-ИП from 2024-06-06
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 4136591.49, balance of debt: 3863466.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045843662 from 2024-04-15
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 180362/25/50010-ИП from 2025-09-05
OOO "TRANKOM STROI"
140184, MOSKOVSKAYA OBLAST, G. ZHUKOVSKII, UL. NARKOMVOD, D. 24 A, ET. 3, KOMN. 311
Amount: 8740, balance of debt: 8740
Object of execution: State duty awarded by the court
Executive document: The executive list # 68RS0015#2-485/2025#5 from 2025-09-03
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 180363/25/50010-ИП from 2025-09-05
OOO "TRANKOM STROI"
140184, MOSKOVSKAYA OBLAST, G. ZHUKOVSKII, UL. NARKOMVOD, D. 24 A, ET. 3, KOMN. 311
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 68RS0015#2-485/2025#3 from 2025-09-03
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 180364/25/50010-ИП from 2025-09-05
OOO "TRANKOM STROI"
140184, MOSKOVSKAYA OBLAST, G. ZHUKOVSKII, UL. NARKOMVOD, D. 24 A, ET. 3, KOMN. 311
Amount: 90140, balance of debt: 90140
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 68RS0015#2-485/2025#4 from 2025-09-03
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 42700/25/50010-ИП from 2025-02-24
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 287814.16, balance of debt: 287814.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048908975 from 2025-01-23
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 194304/24/50010-ИП from 2024-12-16
OOO "TRANKOM STROI"
ROSSIYA,140184,MOSKOVSKAYA OBL, ZHUKOVSKII G, MICHURINA UL,7/13, POMESH. 13
Amount: 371314.12, balance of debt: 371314.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047704748 from 2024-10-15
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 5989/25/50010-ИП from 2025-01-15
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 473379.51, balance of debt: 473379.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А31-9976/2024 from 2024-10-23
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 6287/25/50010-ИП from 2025-01-15
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 116480.64, balance of debt: 116480.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А73-18283/2024 from 2024-10-15
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 6468/25/50010-ИП from 2025-01-15
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 1005486.39, balance of debt: 1005486.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048902795 from 2024-12-13
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 69273/25/50010-ИП from 2025-03-19
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 5293714, balance of debt: 5293714
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044586762 from 2023-07-18
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 69866/25/50010-ИП from 2025-03-20
OOO "TRANKOM STROI".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, GAGARINA UL,85, N.P. 3/3
Amount: 246236.4, balance of debt: 246236.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048169329 from 2024-12-19
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 241940/25/98050-ИП from 2025-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANKOM STROI"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, NARKOMVOD UL,24A, ETAZH 3 KOM. 311
Amount: 256400.42, balance of debt: 239626.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 630 from 2025-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 486791/25/98050-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANKOM STROI"
ROSSIYA,140184,MOSKOVSKAYA OBL, ZHUKOVSKII G, MICHURINA UL,7/13, POMESH. 19
Amount: 593463.19, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/825031 from 2024-10-31
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,