Enforcement proceedings OOO "TRANZIT DV"

Found 96 enforcement proceedings

# 432942/24/28027-ИП from 2024-11-21, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 77111.62, balance of debt: 67111.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045631324 from 2024-10-08
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 283789/25/28027-ИП from 2025-07-02, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 42000, balance of debt: 42000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048170099 from 2025-04-18
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 283790/25/28027-ИП from 2025-07-02, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 195560, balance of debt: 195560
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 044856446 from 2024-11-14
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 175712/25/28027-ИП from 2025-04-29, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 139173.18, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28027/25/166639 from 2025-02-18
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 175757/25/28027-ИП from 2025-04-29, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28027/24/593911 from 2024-09-09
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 197308/24/28027-ИП from 2024-07-11, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 64558, balance of debt: 54558
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047831575 from 2024-06-20
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 197969/24/28027-ИП from 2024-07-11, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 55000, balance of debt: 45000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045630285 from 2024-06-26
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 439745/24/28027-ИП from 2024-11-25, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 28565.1, balance of debt: 18565.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045632814 from 2024-11-18
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 508149/24/28027-ИП from 2024-12-25, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 32205.2, balance of debt: 22205.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045630434 from 2024-12-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 127074/25/28027-ИП from 2025-03-20, consolidated proceeding № 502164/24/28027-СД
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 51698696.59, balance of debt: 48316538.87
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notarized mediation agreement # 78/312-Н/78-2023-13-772 from 2023-07-24
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 79599/24/98028-ИП from 2024-08-23, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 115649.68, balance of debt: 105649.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 49 from 2024-02-16
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 79597/24/98028-ИП from 2024-08-23, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 203481.3, balance of debt: 190169.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2024-02-23
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 24/24/98028-ИП from 2024-01-10, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 4902051.6, balance of debt: 4581356.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1415 from 2023-12-29
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 26/24/98028-ИП from 2024-01-10, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 8530738.19, balance of debt: 5834602.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1406 from 2023-12-28
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 237/24/98028-ИП from 2024-01-12, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 271173.4, balance of debt: 253433.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6 from 2024-01-10
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 3318/24/98028-ИП from 2024-01-29, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 2144973.72, balance of debt: 1922698.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26 from 2024-01-26
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 1807/24/98028-ИП from 2024-01-22, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 248098.37, balance of debt: 231867.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16 from 2024-01-19
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 5090/24/98028-ИП from 2024-02-05, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 3369612.52, balance of debt: 3149170.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33 from 2024-02-02
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 8333/24/98028-ИП from 2024-03-01, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, POLITEHNICHESKAYA UL,1
Amount: 540399.19, balance of debt: 505045.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045820810 from 2024-02-01
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 13842/24/98028-ИП from 2024-03-27, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 56217.7, balance of debt: 46217.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 118 from 2024-03-22
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 87801/24/98028-ИП from 2024-09-20, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 14425590.06, balance of debt: 13444749.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1077 from 2024-09-17
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 10169/24/98028-ИП from 2024-03-11, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 130315.24, balance of debt: 115544.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 95 from 2024-03-06
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 9432/24/98028-ИП from 2024-03-06, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 2810283.59, balance of debt: 2513929.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 64 from 2024-03-01
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 13610/24/98028-ИП from 2024-03-22, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 173085.27, balance of debt: 161761.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 112 from 2024-03-20
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 141689/25/98028-ИП from 2025-06-09
OOO "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 14811.2, balance of debt: 4811.2
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 048170067 from 2025-03-17
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 141690/25/98028-ИП from 2025-04-09, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL AMURSKAYA, DOM 229/1, OFIS 103
Amount: 63575.83, balance of debt: 53575.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101278906 from 2025-04-09
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 141691/25/98028-ИП from 2025-04-03, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL AMURSKAYA, DOM 229/1, OFIS 103
Amount: 61112.16, balance of debt: 51112.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101211706 from 2025-04-02
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 112737/25/98028-ИП from 2025-05-19, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 10920801.14, balance of debt: 10160645.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 778 from 2025-05-15
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 11997/24/98028-ИП from 2024-03-14, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 173085.28, balance of debt: 161761.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 105 from 2024-03-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 118152/25/98028-ИП from 2025-05-26, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 477005.79, balance of debt: 445799.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1022 from 2025-05-21
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 5801/24/98028-ИП from 2024-02-21, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 212282.66, balance of debt: 198395.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44 from 2024-02-09
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 15816/24/98028-ИП from 2024-04-01, consolidated proceeding № 26/24/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT DV"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, AMURSKAYA UL,229/1, 103
Amount: 127336.11, balance of debt: 115544.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 127 from 2024-03-28
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,