Enforcement proceedings OOO "UGOLNYI TRANZIT AMURDV"

Found 137 enforcement proceedings

# 232380/25/28027-ИП from 2025-06-03
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 483810.3, balance of debt: 483810.3
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: Court order # А04-11055/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 232438/25/28027-ИП from 2025-06-03
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 142215.27, balance of debt: 142215.27
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: Court order # А04-11056/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 437012/24/28027-ИП from 2024-11-22
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 115000, balance of debt: 115000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044395168 from 2024-11-13
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 30233/24/28027-ИП from 2024-02-06
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 22930.53, balance of debt: 12930.53
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: Court order # А04-11075/2023 from 2023-12-01
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 196308/24/28027-ИП from 2024-07-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 155500, balance of debt: 155500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044393981 from 2024-06-26
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 508475/24/28027-ИП from 2024-12-26
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 247293.57, balance of debt: 247293.57
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: Court order # ФС044393090 from 2024-11-19
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 117147/25/28027-ИП from 2025-03-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 301781.7, balance of debt: 301781.7
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: Court order # А04-11625/2024 from 2025-01-10
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 117164/25/28027-ИП from 2025-03-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А04-11055/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 117166/25/28027-ИП from 2025-03-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А04-11056/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 9929/26/98028-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 40445.46, balance of debt: 40445.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 36 from 2026-01-21
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 315493/25/28027-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYI TRANZIT AMURDV"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL KRASNOFLOTSKAYA, DOM 149, OFIS 13
Amount: 1.74, balance of debt: 1.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100833704 from 2025-07-25
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 232380/25/28027-ИП from 2025-06-03
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 483810.3, balance of debt: 483810.3
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: Court order # А04-11055/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 232438/25/28027-ИП from 2025-06-03
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 142215.27, balance of debt: 142215.27
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: Court order # А04-11056/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 437012/24/28027-ИП from 2024-11-22
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 115000, balance of debt: 115000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044395168 from 2024-11-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 108679/24/28027-ИП from 2024-04-22
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 19080.99, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28027/24/274481 from 2024-04-17
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 30233/24/28027-ИП from 2024-02-06
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 22930.53, balance of debt: 12930.53
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: Court order # А04-11075/2023 from 2023-12-01
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 196308/24/28027-ИП from 2024-07-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 155500, balance of debt: 155500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044393981 from 2024-06-26
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 508475/24/28027-ИП from 2024-12-26
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 247293.57, balance of debt: 247293.57
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: Court order # ФС044393090 from 2024-11-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 117147/25/28027-ИП from 2025-03-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 301781.7, balance of debt: 301781.7
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: Court order # А04-11625/2024 from 2025-01-10
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 117164/25/28027-ИП from 2025-03-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А04-11055/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 117166/25/28027-ИП from 2025-03-10
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А04-11056/2024 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 127045/25/28027-ИП from 2025-03-19
OOO "UGOLNYI TRANZIT AMURDV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, KRASNOFLOTSKAYA UL,149, 13
Amount: 10045, balance of debt: 10045
Object of execution: State duty awarded by the court
Executive document: Court order # А04-11625/2024 from 2025-01-10
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 452343/25/28027-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYI TRANZIT AMURDV"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL KRASNOFLOTSKAYA, DOM 149, OFIS 13
Amount: 1.61, balance of debt: 1.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025101244504 from 2025-10-27
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,