Found 18 enforcement proceedings
# 56504/24/05030-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
BUINAKSKII, DAGESTAN RESP, R-N, NIZHNEE KAZANISHE S,GADZHI GASHIMOVA UL,8
Amount: 1779.92, balance of debt: 1779.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050021102247405 from 2024-02-26
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 217484/25/05030-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
368205, ROSSIYA, RESP DAGESTAN, R-N BUINAKSKII, S NIZHNEE KAZANISHE, UL GADZHI GASHIMOVA, DOM 8
Amount: 86.32, balance of debt: 86.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025101506605 from 2025-07-22
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 291965/24/05030-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
BUINAKSKII, DAGESTAN RESP, R-N, NIZHNEE KAZANISHE S,GADZHI GASHIMOVA UL,8
Amount: 65.86, balance of debt: 65.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102553905 from 2024-09-27
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 174041/25/05030-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
368205, ROSSIYA, RESP DAGESTAN, R-N BUINAKSKII, S NIZHNEE KAZANISHE, UL GADZHI GASHIMOVA, DOM 8
Amount: 84.47, balance of debt: 84.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025100649707 from 2025-06-05
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 129890/26/05030-ИП from 2026-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
368205, ROSSIYA, RESP DAGESTAN, R-N BUINAKSKII, S NIZHNEE KAZANISHE, UL GADZHI GASHIMOVA, DOM 8
Amount: 176.27, balance of debt: 176.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025102253505 from 2026-04-15
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 61336/25/05030-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
368205, ROSSIYA, RESP DAGESTAN, R-N BUINAKSKII, S NIZHNEE KAZANISHE, UL GADZHI GASHIMOVA, DOM 8
Amount: 75.58, balance of debt: 75.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024103351005 from 2025-02-17
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 183081/26/05030-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,SADOVAYA UL,8
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05030/23/824783 from 2023-10-11
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 183013/26/05030-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,SADOVAYA UL,8
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05030/23/824778 from 2023-10-11
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 183085/26/05030-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,SADOVAYA UL,8
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05030/23/824777 from 2023-10-11
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 183090/26/05030-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,SADOVAYA UL,8
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05030/23/824780 from 2023-10-11
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 183103/26/05030-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,SADOVAYA UL,8
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05030/23/824779 from 2023-10-11
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 183104/26/05030-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,SADOVAYA UL,8
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05030/23/824781 from 2023-10-11
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 245156/25/05030-ИП from 2025-08-22
OOO "TRANSGRUZ-NEVA"
34061DF1-59C0-43B3-B8DD-FD54469BB631,643,368205,05,BUINAKSKII R-N, NIZHNEE KAZANISHE S,GADZHI GASHIMOVA UL,8
Amount: 90438.57, balance of debt: 90438.57
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-6352/2025-1 from 2025-08-20
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 16736/22/05030-ИП from 2022-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,SADOVAYA UL,8
Amount: 14210.98, balance of debt: 4210.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 57 from 2022-02-03
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,
# 2822184/26/98005-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,GADZHI GASHIMOVA UL,8
Amount: 368033.80, balance of debt: 368033.80
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 4824 from 2026-05-26
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 21621/24/98005-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,GADZHI GASHIMOVA UL,8
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 2024-02-09
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 229337/25/98005-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,GADZHI GASHIMOVA UL,8
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 # 8419 from 2025-09-10
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 202697/24/98005-ИП from 2024-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ-NEVA"
ROSSIYA,368205,DAGESTAN RESP,BUINAKSKII R-N, NIZHNEE KAZANISHE S,GADZHI GASHIMOVA UL,8
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 # 8908 from 2024-12-19
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,