Enforcement proceedings OOO "TRANKO-INVEST"

Found 33 enforcement proceedings

# 300304/25/78013-ИП from 2025-06-05
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195A, 797
Amount: 7597319, balance of debt: 7597319
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039535563 from 2023-05-04
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 124042/21/78013-ИП from 2021-10-25
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195A, 797
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 037715046 from 2021-10-04
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 100984/22/78013-ИП from 2022-07-25
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195A, 797
Amount: 1478535.73, balance of debt: 1478535.73
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038640039 from 2022-03-24
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 964280/23/78013-ИП from 2023-06-23
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195A, 797
Amount: 39642.87, balance of debt: 39642.87
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039535566 from 2023-05-04
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 86618/22/78013-ИП from 2022-06-22
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195A, 797
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 037692697 from 2022-05-30
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 586928/25/78023-ИП from 2025-06-16
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195,A
Amount: 59122006.14, balance of debt: 59122006.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040408991 from 2023-03-23
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 1051915/23/78013-ИП from 2023-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANKO-INVEST"
LITERA A, SANKT-PETERBURG G, OBUHOVSKOI OBORONY PROSPEKT,195, 797
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022102683205 from 2023-10-16
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 964282/23/78013-ИП from 2023-06-23
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195A, 797
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039535563 from 2023-05-04
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 187334/24/78023-ИП from 2024-07-19
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040408991 from 2023-03-23
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 80344/23/78023-ИП from 2023-06-21, consolidated proceeding № 80340/23/78023-СВ
OOO "TRANKO-INVEST"
ROSSIYA,192131,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,195,A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040408991 from 2023-03-23
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 153228/22/78022-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANKO-INVEST"
ROSSIYA,192131,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,195,LITER A,797
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 # 3382 from 2022-07-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,