Enforcement proceedings OOO "TTA"

Found 54 enforcement proceedings

# 280924/24/47035-ИП from 2025-01-09, consolidated proceeding № 280924/24/47035-СВ
OOO "TRANSTRIA"
48BFF843-E371-4EAC-9ED0-EC7C98FD4654,643,191014,78, VILENSKII PER,8,LA,128
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4126/2024-2 from 2024-12-19
FSSP: Тосненское РОСП, 187002, g.Tosno, ul.Boyarova, d.16a

# 555323/23/78012-ИП from 2023-01-19, consolidated proceeding № 363713/22/78012-СД
OOO TTA
196143,78, SANKT-PETERBURG G, ORDZHONIKIDZE UL,42,STRB,02
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78012/22/576402 from 2022-05-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 40891/23/78012-ИП from 2023-02-08
OOO "TRANSTRIA"
196143, ROSSIYA, G. SANKT-PETERBURG, UL. ORDZHONIKIDZE, D. 42, LIT. B, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040337361 from 2022-08-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 39598/23/78012-ИП from 2023-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
ROSSIYA,196143,SANKT-PETERBURG G., ORDZHONIKIDZE UL,42,LITER B,3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032253524 from 2023-01-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 477545/23/78012-ИП from 2023-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
LITERA B, SANKT-PETERBURG G, ORDZHONIKIDZE UL,42, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100863905 from 2023-10-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 396943/23/78012-ИП from 2023-09-07, consolidated proceeding № 363713/22/78012-СД
OOO "TRANSTRIA"
196143, ROSSIYA, G. SANKT-PETERBURG, UL. ORDZHONIKIDZE, D. 42, LIT. B, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041080422 from 2023-06-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 660615/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
LITERA B, SANKT-PETERBURG G, ORDZHONIKIDZE UL,42, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102888805 from 2023-12-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 660496/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
LITERA B, SANKT-PETERBURG G, ORDZHONIKIDZE UL,42, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103344505 from 2023-12-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 31710/24/78012-ИП from 2024-01-18
OOO "TRANSTRIA"
ROSSIYA,196143,G. SANKT-PETERBURG, ORDZHONIKIDZE UL,42,L.B,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-22987/2022 from 2022-03-11
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 485200/23/78012-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
LITERA B, SANKT-PETERBURG G, ORDZHONIKIDZE UL,42, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101909105 from 2023-10-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 141444/24/78012-ИП from 2024-03-11
OOO "TRANSTRIA"
196143, ROSSIYA, G. SANKT-PETERBURG, UL. ORDZHONIKIDZE, D. 42, LIT. B, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А62-10692/2021 from 2022-11-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 363713/22/78012-ИП from 2022-10-05, consolidated proceeding № 363713/22/78012-СД
OOO "TRANSTRIA"
196143, ROSSIYA, G. SANKT-PETERBURG, UL. ORDZHONIKIDZE, D. 42, LIT. B, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037679650 from 2022-04-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 321820/22/78012-ИП from 2022-09-13
OOO "TRANSTRIA"
ROSSIYA,196143,G. SANKT-PETERBURG, ORDZHONIKIDZE UL,42,L.B,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037958624 from 2021-11-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 96927/23/78012-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
LITERA B,196143, SANKT-PETERBURG G, ORDZHONIKIDZE UL,42, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722101902905 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 207822/23/78012-ИП from 2023-06-13, consolidated proceeding № 363713/22/78012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
LITERA B, SANKT-PETERBURG G, ORDZHONIKIDZE UL,42, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103523807 from 2023-05-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 35953/23/78012-ИП from 2023-02-02
OOO "TRANSTRIA"
196143, ROSSIYA, G. SANKT-PETERBURG, UL. ORDZHONIKIDZE, D. 42, LIT. B, OF. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # СП277096 from 2022-11-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 646230/25/78017-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
G.SANKT-PETERBURG, P SHUSHARY, PER VILEROVSKII, D. 8, LITERA A, KV. 128
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724100547307 from 2025-01-28
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,

# 189519/22/78022-ИП from 2022-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTRIA"
ROSSIYA,196143,SANKT-PETERBURG G., ORDZHONIKIDZE UL,42,LITER B,3
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 # 2270 from 2022-09-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,