Found 39 enforcement proceedings
# 329607/26/78011-ИП from 2026-04-29
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,190020,G. SANKT-PETERBURG, OBVODNOGO KANALA NAB,134-136-138,AV,POM. 40/5/1-1/1
Amount: 23695.64, balance of debt: 3695.64
Object of execution:
Executive document: The executive list # ФС 041073838 from 2023-06-11
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 833876/24/78011-ИП from 2024-06-17
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,198095,G. SANKT-PETERBURG, MITROFANEVSKOE SH,4-6-8A, 10N
Amount: 789696.23, balance of debt: 738033.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044587607 from 2023-08-07
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 894384/24/78011-ИП from 2024-08-07
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,198095,G. SANKT-PETERBURG, MITROFANEVSKOE SH,4-6-8A, 10N
Amount: 172374.78, balance of debt: 161097.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043120264 from 2024-02-09
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 282433/26/78011-ИП from 2026-04-08
OOO TRANSBALTKOMPLEKT
196084, ROSSIYA, G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 134-136-138, LIT. A, AV, POM. 40/5/1-1/1
Amount: 22500.00, balance of debt: 2500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-132127/2025 from 2025-12-26
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 324470/26/78011-ИП from 2026-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
190020, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB OBVODNOGO KANALA, DOM 134-136-138, STR. AV D. LITERA, POMESH. 40/5/1-1/1
Amount: 21088.14, balance of debt: 1088.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781226100346805 from 2026-04-22
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 55480/23/78002-ИП from 2023-02-08
OOO TRANSBALTKOMPLEKT
194044,78, SANKT-PETERBURG G, SMOLYACHKOVA, 19, 206
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/23/187926 from 2023-01-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 334905/23/78002-ИП from 2023-08-02
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: 204088.72, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/23/566407 from 2023-03-13
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 32435/23/78023-ИП from 2022-11-21
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: 29724.61, balance of debt: 19724.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922100098508 from 2022-10-04
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 32436/23/78023-ИП from 2022-11-11
OOO "TRANSBALTKOMPLEKT"
194044,78, SANKT-PETERBURG G, SMOLYACHKOVA, 19, 206
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/22/2474638 from 2022-11-10
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 32437/23/78023-ИП from 2022-07-20
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: 49961.47, balance of debt: 39961.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А79-3645/2022 from 2022-04-26
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 32438/23/78023-ИП from 2022-08-09
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: 20685.23, balance of debt: 10685.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039419810 from 2022-07-12
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 32440/23/78023-ИП from 2021-10-12
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: 8566437.19, balance of debt: 7331586.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036667721 from 2021-05-27
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 113308/23/78023-ИП from 2023-08-08
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: 288335.60, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78023/23/1439340 from 2023-08-08
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,
# 481085/26/98078-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
ROSSIYA,190020,SANKT-PETERBURG G., OBVODNOGO KANALA NAB,134-136-138,LITER AV,POMESH. 40/5/1-1/1
Amount: 209241.70, balance of debt: 186822.95
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1137 from 2026-05-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 208372/24/78011-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
G. SANKT-PETERBURG, SH. MITROFANEVSKOE, D. 4-6-8, LITERA A, POMESH. 10-N OFIS 3.9.18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781223102515205 from 2024-05-03
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 3590981/25/78011-ИП from 2025-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
190020, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB OBVODNOGO KANALA, DOM 134-136-138, STR. AV POMESH. 40/5/1-1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225102243206 from 2025-12-24
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 2725369/25/78011-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
190020, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB OBVODNOGO KANALA, DOM 134-136-138, STR. AV POMESH. 40/5/1-1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225100539505 from 2025-07-07
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 1026681/24/78011-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
G. SANKT-PETERBURG, SH. MITROFANEVSKOE, D. 4-6-8, LITERA A, POMESH. 10-N OFIS 3.9.18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782923100729305 from 2023-09-19
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 134175/23/78011-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
G. SANKT-PETERBURG, SH. MITROFANEVSKOE, D. 4-6-8, LITERA A, POMESH. 10-N OFIS 3.9.18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922103142107 from 2023-09-19
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 2743255/25/78011-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
190020, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB OBVODNOGO KANALA, DOM 134-136-138, STR. AV POMESH. 40/5/1-1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225101341805 from 2025-07-18
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 1104063/24/78011-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 134-136-138, LITERA AV, POMESH. 40/5/1-1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224101731805 from 2024-10-24
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 1176680/24/78011-ИП from 2024-12-03
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,198095,G. SANKT-PETERBURG, MITROFANEVSKOE SH,4-6-8A, 10N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041078978 from 2023-08-22
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 7033/25/78011-ИП from 2025-01-14
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,198095,G. SANKT-PETERBURG, MITROFANEVSKOE SH,4-6-8A, 10N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041079079 from 2023-06-11
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 7035/25/78011-ИП from 2025-01-14
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,198095,G. SANKT-PETERBURG, MITROFANEVSKOE SH,4-6-8A, 10N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041073838 from 2023-06-11
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 30649/25/78011-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 134-136-138, LITERA AV, POMESH. 40/5/1-1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224102466605 from 2025-01-24
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 168720/25/78011-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
G. SANKT-PETERBURG, NAB. OBVODNOGO KANALA, D. 134-136-138, LITERA AV, POMESH. 40/5/1-1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224103839505 from 2025-03-19
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 85995/26/78011-ИП from 2026-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBALTKOMPLEKT"
190020, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, NAB OBVODNOGO KANALA, DOM 134-136-138, STR. AV POMESH. 40/5/1-1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225103334206 from 2026-02-09
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,
# 437225/23/78002-ИП from 2023-10-12
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922101834706 from 2023-02-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 89533/23/78002-ИП from 2023-03-14
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042995571 from 2023-01-27
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 667/24/78002-ИП from 2024-01-09
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044581891 from 2023-06-27
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 668/24/78002-ИП from 2024-01-09
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041074329 from 2023-05-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 669/24/78002-ИП from 2024-01-09
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041076521 from 2023-05-21
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 670/24/78002-ИП from 2024-01-09
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041078032 from 2023-06-30
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 178383/23/78002-ИП from 2023-05-10
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039450342 from 2022-12-10
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 64398/23/78002-ИП from 2023-02-15
OOO TRANSBALTKOMPLEKT
194044,78, SANKT-PETERBURG G, SMOLYACHKOVA, 19, 206
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/23/380867 from 2023-02-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 130011/23/78002-ИП from 2023-04-10
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039454122 from 2023-01-13
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 271222/23/78002-ИП from 2023-07-04
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041073446 from 2023-05-20
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 352622/23/78002-ИП from 2023-08-11
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040390325 from 2023-04-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9
# 352624/23/78002-ИП from 2023-08-11
OOO "TRANSBALTKOMPLEKT"
ROSSIYA,194044,SANKT-PETERBURG, SANKT-PETERBURG, SMOLYACHKOVA UL,19,A,206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040369837 from 2023-01-23
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9