Found 41 enforcement proceedings
# 126065/24/53016-ИП from 2024-06-14
OOO "TRANSKAPITAL"
199106, ROSSIYA, G. SANKT-PETERBURG, 26-YA V.O. LINIYA, D. 15, LIT. A, POM.88N, KORP. 2
Amount: 50000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047365230 from 2024-03-04
FSSP: ОСП Старорусского, Парфинского, Поддорского и Холмского районов, 175204, Rossiya, Novgorodskaya obl., , g. Staraya Russa, , ul. Aleksandrovskaya, d. 37, ,
# 539262/26/53016-ИП from 2026-04-07
OOO "TRANSKAPITAL"
199106, ROSSIYA, G. SANKT-PETERBURG, 26-YA V.O. LINIYA, D. 15, LIT. A, POM.88N, KORP. 2
Amount: 50000.00, balance of debt: 0.00
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32253016250000462018 from 2026-04-06
FSSP: ОСП Старорусского, Парфинского, Поддорского и Холмского районов, 175204, Rossiya, Novgorodskaya obl., , g. Staraya Russa, , ul. Aleksandrovskaya, d. 37, ,
# 598132/24/78001-ИП from 2024-09-11
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15K2, 88N
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547240606239720 from 2024-06-06
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 598136/24/78001-ИП from 2024-09-11
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15K2, 88N
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547240606233358 from 2024-06-06
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 249696/26/78001-ИП from 2026-04-08
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78001/26/2405376 from 2026-03-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 824272/25/78001-ИП from 2026-01-13
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: 4500.00, balance of debt: 4500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695310125091800011296 from 2025-09-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 24588/26/78001-ИП from 2026-01-19
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15K2, 88N
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547251013149927 from 2025-10-13
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 676387/24/78001-ИП from 2024-10-14
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: 13000.00, balance of debt: 3000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695310124071100024344 from 2024-07-11
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 5024/25/78001-ИП from 2025-01-14
OOO "TRANSKAPITAL"
199106, ROSSIYA, G. SANKT-PETERBURG, 26-YA V.O. LINIYA, D. 15, LIT. A, POM.88N, KORP. 2
Amount: 40000.00, balance of debt: 0.00
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32253016240003873017 from 2024-12-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 48572/25/78001-ИП from 2025-01-30
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578241029024662 from 2024-10-29
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 750837/25/78001-ИП from 2025-12-05
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15K2, 88N
Amount: 20750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547250902169854 from 2025-09-02
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 750844/25/78001-ИП from 2025-12-05
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15K2, 88N
Amount: 20750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547250902165670 from 2025-09-02
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 159568/23/78023-ИП from 2023-10-16
OOO "TRANSKAPITAL"
199106, ROSSIYA, G. SANKT-PETERBURG, 26-YA V.O. LINIYA, D. 15, KORP. 2, LIT. A, POM. 88N
Amount: 13693101.14, balance of debt: 12797055.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041082983 from 2023-07-13
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 6409625/26/78017-ИП from 2026-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
199106, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 26-YA V.O., DOM 15, KORP. 2, STR. A, POM. 88N
Amount: 27.89, balance of debt: 27.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025103295005 from 2026-03-23
FSSP: Пушкинское РОСП, 196602, Rossiya, g. Sankt-Peterburg, , g. Pushkin, , b-r Kadetskii, 4, ,
# 485232/25/98078-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,199106,SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2 LITER A,POMESHENIE 88N
Amount: 101905.32, balance of debt: 91905.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 996 from 2025-10-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 190221/24/78001-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
POMESHENIE, SANKT-PETERBURG G, 26-YA V. O. LINIYA,15,KORPUS2 LITER A,88N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023103582506 from 2024-04-02
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 305583/25/78001-ИП from 2025-05-28
OOO "TRANSKAPITAL"
ROSSIYA,199106,G. SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78001/24/1896189 from 2024-09-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 372160/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
POMESHENIE, SANKT-PETERBURG G, 26-YA V. O. LINIYA,15,KORPUS2 LITER A,88N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022102987606 from 2023-10-13
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 175636/23/78001-ИП from 2023-05-12
OOO "TRANSKAPITAL"
ROSSIYA,199106,G. SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
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: The executive list # ФС 043852815 from 2023-04-19
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 374394/23/78001-ИП from 2023-10-16
OOO "TRANSKAPITAL"
ROSSIYA,199106,SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039426295 from 2023-04-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 452809/23/78001-ИП from 2023-12-05
OOO "TRANSKAPITAL"
ROSSIYA,199106,SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045729929 from 2023-11-21
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 25085/24/78001-ИП from 2024-01-22
OOO "TRANSKAPITAL"
ROSSIYA,199106,SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044524257 from 2023-09-25
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 35430/24/78001-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
POMESHENIE, SANKT-PETERBURG G, 26-YA V. O. LINIYA,15,KORPUS2 LITER A,88N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023101377205 from 2024-01-25
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 204835/24/78001-ИП from 2024-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
POMESHENIE, SANKT-PETERBURG G, 26-YA V. O. LINIYA,15,KORPUS2 LITER A,88N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023102255305 from 2024-04-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 217581/24/78001-ИП from 2024-05-15
OOO "TRANSKAPITAL"
ROSSIYA,199106,G. SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045730880 from 2024-02-05
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 717822/24/78001-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
POMESHENIE, SANKT-PETERBURG G, 26-YA V. O. LINIYA,15,KORPUS2 LITER A,88N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783024101932005 from 2024-10-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 830636/25/78001-ИП from 2025-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
199106, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 26-YA V.O., DOM 2, STR. A, POM. 88N DOM D. 15 KORPUS K
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025102897605 from 2025-12-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 323105/25/78001-ИП from 2025-06-05
OOO "TRANSKAPITAL"
ROSSIYA,199106,SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049071601 from 2025-04-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 295076/24/78001-ИП from 2024-06-03
OOO "TRANSKAPITAL"
ROSSIYA,199106,SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047365231 from 2024-04-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 326778/23/78001-ИП from 2023-09-11
OOO "TRANSKAPITAL"
ROSSIYA,199106,G. SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043853397 from 2023-06-09
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 238662/23/78001-ИП from 2023-07-05
OOO "TRANSKAPITAL"
ROSSIYA,199106,G. SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044523049 from 2023-06-21
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 248350/23/78001-ИП from 2023-07-12
OOO "TRANSKAPITAL"
ROSSIYA,199106,G. SANKT-PETERBURG, 26-YA V.O. LINIYA,15,KORP2,88N
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 037685592 from 2022-05-06
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 552387/25/78001-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
199106, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 26-YA V.O., DOM 2, STR. A, POM. 88N DOM D. 15 KORPUS K
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025101844705 from 2025-10-01
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 545197/25/78001-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
199106, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 26-YA V.O., DOM 2, STR. A, POM. 88N DOM D. 15 KORPUS K
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025100877305 from 2025-09-29
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,
# 83372/24/78012-ИП from 2024-02-08
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231109033219 from 2023-11-09
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 264921/25/78012-ИП from 2025-07-30
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78012/23/4107303 from 2023-11-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 229217/25/78012-ИП from 2025-07-16
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78012/23/4107310 from 2023-11-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 229218/25/78012-ИП from 2025-07-16
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78012/23/4107309 from 2023-11-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 407603/25/78012-ИП from 2025-09-18
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78012/23/4107353 from 2023-11-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 407613/25/78012-ИП from 2025-09-18
OOO TRANSKAPITAL
199106,78, SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2,88N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78012/23/4107364 from 2023-11-10
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,
# 105572/25/98078-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,199106,SANKT-PETERBURG G, 26-YA V.O. LINIYA,15,2 LITER A,POMESHENIE 88N
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 # 309 from 2025-04-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,