Enforcement proceedings OOO "TRANZIT-M"

Found 44 enforcement proceedings

# 14671/25/12030-ИП from 2025-03-28, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 1475557.84, balance of debt: 1206454.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033984311 from 2025-03-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14887/25/12030-ИП from 2025-03-31, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 229330.63, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12030/25/7925 from 2025-02-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 82269/25/12030-ИП from 2025-12-24, consolidated proceeding № 14671/25/12030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-M"
425250, ROSSIYA, RESP MARII EL, R-N ORSHANSKII, PGT ORSHANKA, UL SOVETSKAYA, DOM 173B DOM
Amount: 0, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025101232105 from 2025-12-24
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 83738/25/12030-ИП from 2025-12-30, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP,ORSHANSKII R-N, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 29978.18, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047302360 from 2025-12-23
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 65301/25/12030-ИП from 2025-10-21, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 108217.34, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12030/25/29699 from 2025-04-03
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 71937/25/12030-ИП from 2025-11-17, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047302005 from 2025-10-23
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 71954/25/12030-ИП from 2025-11-17, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043413684 from 2025-10-14
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 74505/25/12030-ИП from 2025-11-26, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 1652672.37, balance of debt: 1475394.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051267802 from 2025-11-14
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14671/25/12030-ИП from 2025-03-28
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 4570006.87, balance of debt: 4189456.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033984311 from 2025-03-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14887/25/12030-ИП from 2025-03-31
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 304050.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12030/25/7925 from 2025-02-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 12946/25/12030-ИП from 2025-04-03
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 033984303 from 2025-03-03
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 22206/25/12030-ИП from 2025-05-06
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 300853.48, balance of debt: 300853.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047304801 from 2025-04-15
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 52163/25/12030-ИП from 2025-08-22
OOO TRANZIT-M
425250,12, ORSHANSKII R-N,ORSHANKA, SOVETSKAYA, 173
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810512250606007297 from 2025-06-06
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 55989/25/12030-ИП from 2025-09-04
OOO TRANZIT-M 1101215006166
425250,12, ORSHANSKII R-N,ORSHANKA, SOVETSKAYA, 173
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250613166274 from 2025-06-13
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 55990/25/12030-ИП from 2025-09-04
OOO TRANZIT-M 1101215006166
425250,12, ORSHANSKII R-N,ORSHANKA, SOVETSKAYA, 173
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250613149256 from 2025-06-13
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 55999/25/12030-ИП from 2025-09-04
OOO TRANZIT-M 1101215006166
425250,12, ORSHANSKII R-N,ORSHANKA, SOVETSKAYA, 173
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810555250618086372 from 2025-06-18
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 9213/25/12030-ИП from 2025-03-20
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 1164733.14, balance of debt: 1016233.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043412619 from 2025-02-17
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14671/25/12030-ИП from 2025-03-28
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 2981998.54, balance of debt: 2601447.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033984311 from 2025-03-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 65301/25/12030-ИП from 2025-10-21
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 148499.39, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12030/25/29699 from 2025-04-03
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 71937/25/12030-ИП from 2025-11-17
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 66000, balance of debt: 56000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047302005 from 2025-10-23
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 71954/25/12030-ИП from 2025-11-17
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 292355.53, balance of debt: 273229.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043413684 from 2025-10-14
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 74505/25/12030-ИП from 2025-11-26
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 2109206.05, balance of debt: 2109206.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051267802 from 2025-11-14
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14671/25/12030-ИП from 2025-03-28, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 3556448.28, balance of debt: 3175897.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033984311 from 2025-03-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14887/25/12030-ИП from 2025-03-31, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 304050.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12030/25/7925 from 2025-02-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 9213/25/12030-ИП from 2025-03-20, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 567920.82, balance of debt: 419421.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043412619 from 2025-02-17
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 43822/25/12030-ИП from 2025-10-07
OOO `TRANZIT-M`
425250,MARII EL RESP,ORSHANSKII R-N, ORSHANKA PGT,SOVETSKAYA UL,173
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251057873994СП from 2025-06-04
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14671/25/12030-ИП from 2025-03-28, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 2981998.54, balance of debt: 2601447.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033984311 from 2025-03-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 14887/25/12030-ИП from 2025-03-31, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 304050.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12030/25/7925 from 2025-02-20
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 65301/25/12030-ИП from 2025-10-21, consolidated proceeding № 14671/25/12030-СД
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 148499.39, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12030/25/29699 from 2025-04-03
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 71937/25/12030-ИП from 2025-11-17
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 56000, balance of debt: 56000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047302005 from 2025-10-23
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,

# 71954/25/12030-ИП from 2025-11-17
OOO "TRANZIT-M"
ROSSIYA,425250,MARII EL RESP, ORSHANKA PGT,SOVETSKAYA UL,173 B
Amount: 273229.47, balance of debt: 273229.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043413684 from 2025-10-14
FSSP: Оршанское РОСП, 425250, Rossiya, Resp. Marii El, Orshanskii r-n, , pgt. Orshanka, ul. Proletarskaya, 8 "a", ,