Enforcement proceedings OOO "D-TRANS NN"

Found 73 enforcement proceedings

# 85433/25/52046-ИП from 2025-06-16
OOO "D-TRANS NN"
ROSSIYA,606629,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 712296.87, balance of debt: 665698.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040332134 from 2025-05-13
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 53335/25/52046-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-TRANS NN"
606611, ROSSIYA, OBL NIZHEGORODSKAYA, G SEMENOV, P KERZHENEC, UL POLEVAYA, DOM 10
Amount: 11923.2, balance of debt: 1923.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 521124100131806 from 2025-04-18
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 53855/25/52046-ИП from 2025-04-21
OOO "D-TRANS NN"
ROSSIYA,606629,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 51796.23, balance of debt: 41796.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А43-34221/2024 from 2024-11-12
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 96118/25/52046-ИП from 2025-06-26
OOO "D-TRANS NN"
ROSSIYA,606629,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 234153.88, balance of debt: 218835.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040322283 from 2025-06-10
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 123091/25/52046-ИП from 2025-08-13
OOO "D-TRANS NN"
ROSSIYA,606629,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 25440.76, balance of debt: 15440.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040325881 from 2025-05-16
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 132826/25/52046-ИП from 2025-08-26
OOO "D-TRANS NN"
ROSSIYA,606629,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 31969.09, balance of debt: 21969.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049918477 from 2025-06-20
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 95612/24/52046-ИП from 2024-08-26
OOO D-TRANS NN
606629,52, SEMENOV G, POLEVAYA, 10
Amount: 1335.46, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52046/24/254508 from 2024-08-07
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 198891/25/52046-ИП from 2025-12-15
OOO "D-TRANS NN"
606611, NIZHEGORODSKAYA OBLAST, G. SEMENOV, P. KERZHENEC, UL. POLEVAYA, D. 10
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-364/2025#2 from 2025-11-18
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 198893/25/52046-ИП from 2025-12-15
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-363/2025#1 from 2025-12-11
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 204193/25/52046-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-TRANS NN"
606611, ROSSIYA, OBL NIZHEGORODSKAYA, G SEMENOV, P KERZHENEC, UL POLEVAYA, DOM 10
Amount: 5965.75, balance of debt: 5965.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 521125100165605 from 2025-12-19
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 143984/25/52046-ИП from 2025-09-12
OOO "D-TRANS NN"
ROSSIYA,606629,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 1156373.77, balance of debt: 1080723.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047722944 from 2025-08-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 150750/25/52046-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-TRANS NN"
606611, ROSSIYA, OBL NIZHEGORODSKAYA, G SEMENOV, P KERZHENEC, UL POLEVAYA, DOM 10
Amount: 164464.43, balance of debt: 153705.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 521125600001706 from 2025-09-25
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 162912/25/52046-ИП from 2025-10-15
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 214000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-319/2025#1 from 2025-10-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 162913/25/52046-ИП from 2025-10-15
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 214000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-318/2025#1 from 2025-10-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 162869/25/52046-ИП from 2025-10-15
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 135000, balance of debt: 125000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-317/2025#1 from 2025-10-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 162868/25/52046-ИП from 2025-10-15
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 214000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-315/2025#1 from 2025-10-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 162867/25/52046-ИП from 2025-10-15
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 214000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-314/2025#1 from 2025-10-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 162866/25/52046-ИП from 2025-10-15
OOO "D-TRANS NN"
606611, NIZHEGORODSKAYA OBLAST, G. SEMENOV, P. KERZHENEC, UL. POLEVAYA, D. 10
Amount: 135000, balance of debt: 125000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-313/2025#1 from 2025-10-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 162812/25/52046-ИП from 2025-10-15
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 135000, balance of debt: 125000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-312/2025#1 from 2025-10-14
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 168074/25/52046-ИП from 2025-10-22
OOO "D-TRANS NN"
NIZHEGORODSKAYA OBLAST, G.SEMENOV P. KERZHENEC, UL. POLEVAYA, D.10
Amount: 646602.81, balance of debt: 604301.7
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 52RS0047#2-66/2025#2 from 2025-10-21
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 168867/25/52046-ИП from 2025-10-22, consolidated proceeding № 168867/25/52046-СВ
OOO "D-TRANS NN"
NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 1400285.81, balance of debt: 1308678.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 52RS0047#2-73/2025#2 from 2025-10-22
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 168830/25/52046-ИП from 2025-10-23
OOO "D-TRANS NN"
606611 NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 135000, balance of debt: 125000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 52RS0047#5-316/2025#1 from 2025-10-22
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 586901/25/98052-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-TRANS NN"
ROSSIYA,606611,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 814929.41, balance of debt: 761616.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 535 from 2025-11-13
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 132826/25/52046-ИП from 2025-08-26
OOO "D-TRANS NN"
ROSSIYA,606629,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 21969.09, balance of debt: 21969.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049918477 from 2025-06-20
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 168867/25/52046-ИП from 2025-10-22
OOO "D-TRANS NN"
NIZHEGORODSKAYA OBLAST G. SEMENOV P. KERZHENEC. UL. POLEVAYA D.10
Amount: 1400285.81, balance of debt: 1308678.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 52RS0047#2-73/2025#2 from 2025-10-22
FSSP: Семеновское РОСП, 606650, Rossiya, Nizhegorodskaya obl., , g. Semenov, , pl. Lenina, d. 2, ,

# 586901/25/98052-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-TRANS NN"
ROSSIYA,606611,NIZHEGORODSKAYA OBL, SEMENOV G,KERZHENEC P,POLEVAYA UL,10
Amount: 761616.28, balance of debt: 761616.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 535 from 2025-11-13
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,