Enforcement proceedings OOO "TRANSGRUZ"

Found 426 enforcement proceedings

# 1747/26/25013-ИП from 2026-01-12, consolidated proceeding № 796323/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25013/25/1148230 from 2025-10-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792583/25/25013-ИП from 2025-10-20, consolidated proceeding № 796323/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 20000, balance of debt: 10000
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 # 5-544/2024-63 from 2020-12-23
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792599/25/25013-ИП from 2025-10-20, consolidated proceeding № 796323/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 1621054.79, balance of debt: 1515004.48
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 # 5-331/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792590/25/25013-ИП from 2025-10-20, consolidated proceeding № 796323/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 513600, balance of debt: 480000
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 # 5-332/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792596/25/25013-ИП from 2025-10-20, consolidated proceeding № 796323/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 1310402.46, balance of debt: 1224675.2
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 # 5-330/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792614/25/25013-ИП from 2025-10-20, consolidated proceeding № 796323/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 908847.38, balance of debt: 849390.08
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 # 5-329/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 908903/25/25013-ИП from 2025-11-24, consolidated proceeding № 796323/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 10500, balance of debt: 500
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 # А51-13171/2024 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 139747/25/98025-ИП from 2025-04-17, consolidated proceeding № 139726/25/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 3467211.09, balance of debt: 3240384.2
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000048 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 139731/25/98025-ИП from 2025-04-18, consolidated proceeding № 139726/25/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 3483205.01, balance of debt: 3255331.79
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000046 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 139726/25/98025-ИП from 2025-04-18, consolidated proceeding № 139726/25/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 3930394.51, balance of debt: 3673265.9
Object of execution:
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000045 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 139755/25/98025-ИП from 2025-04-18, consolidated proceeding № 139726/25/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 29232.22, balance of debt: 19232.22
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 15301061301010000510 from 2023-01-24
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 139739/25/98025-ИП from 2025-04-18, consolidated proceeding № 139726/25/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 1486866.17, balance of debt: 1389594.56
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000047 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 449359/25/25013-ИП from 2025-06-09, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KAB.301
Amount: 1000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # А51-13171/2024 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 48177/24/98025-ИП from 2024-06-19
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
Amount: 1122080.34, balance of debt: 1048673.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25421580 from 2024-06-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 792583/25/25013-ИП from 2025-10-20, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 20000, balance of debt: 10000
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 # 5-544/2024-63 from 2020-12-23
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 796323/25/25013-ИП from 2025-10-20, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 15000, balance of debt: 5000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-1862/2023 from 2024-01-05
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792599/25/25013-ИП from 2025-10-20, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 1621054.79, balance of debt: 1515004.48
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 # 5-331/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792590/25/25013-ИП from 2025-10-20, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 513600, balance of debt: 480000
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 # 5-332/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792596/25/25013-ИП from 2025-10-20, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 1310402.46, balance of debt: 1224675.2
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 # 5-330/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 792614/25/25013-ИП from 2025-10-20, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 908847.38, balance of debt: 849390.08
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 # 5-329/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 908903/25/25013-ИП from 2025-11-24, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: 500, balance of debt: 500
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 # А51-13171/2024 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 48177/24/98025-ИП from 2024-06-19
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
Amount: 1113910.34, balance of debt: 1040503.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25421580 from 2024-06-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 351553/25/98025-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
Amount: 185966.85, balance of debt: 185966.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 412 from 2025-09-11
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 48177/24/98025-ИП from 2024-06-19, consolidated proceeding № 48177/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
Amount: 1113910.34, balance of debt: 1040503.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25421580 from 2024-06-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 351553/25/98025-ИП from 2025-09-15, consolidated proceeding № 48177/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
Amount: 198984.52, balance of debt: 185966.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 412 from 2025-09-11
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 316287/24/25013-ИП from 2024-07-08, consolidated proceeding № 316295/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-1022/2022 from 2022-12-23
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 368717/22/25013-ИП from 2022-12-26, consolidated proceeding № 216180/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
RU,692525,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,118, 24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/47 from 2022-12-19
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 368719/22/25013-ИП from 2022-12-26, consolidated proceeding № 216180/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
RU,692525,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,118, 24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/46 from 2022-12-19
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 368720/22/25013-ИП from 2022-12-26, consolidated proceeding № 216180/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
RU,692525,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,118, 24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/48 from 2022-12-19
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 368721/22/25013-ИП from 2022-12-26, consolidated proceeding № 216180/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
RU,692525,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,118, 24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/45 from 2022-12-19
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 182496/23/25013-ИП from 2023-05-29, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023531958 from 2023-04-19
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 33980/23/25013-ИП from 2023-01-30, consolidated proceeding № 216180/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
RU,692525,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,118, 24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2023/ПВИ/1 from 2023-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 37983/23/25013-ИП from 2023-01-30, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-624/2022-63 from 2022-12-29
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 37981/23/25013-ИП from 2023-01-30, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-625/2022-63 from 2022-12-29
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 37965/23/25013-ИП from 2023-01-30, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-626/12022-63 from 2022-12-29
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 27565/23/25013-ИП from 2023-01-23, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-1022/2022 from 2022-10-22
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 103463/24/25013-ИП from 2024-02-14, consolidated proceeding № 103466/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-500/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 316295/24/25013-ИП from 2024-07-08, consolidated proceeding № 316295/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-1057/2022 from 2023-02-13
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 398776/24/25013-ИП from 2024-07-22, consolidated proceeding № 316295/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023531958 from 2023-04-19
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 608153/24/25013-ИП from 2024-11-18, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-330/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 608157/24/25013-ИП from 2024-11-18, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-331/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 608154/24/25013-ИП from 2024-11-18, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-329/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 608149/24/25013-ИП from 2024-11-18, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-332/2024-63 from 2024-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 449359/25/25013-ИП from 2025-06-09, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KAB.301
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А51-13171/2024 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 293001/22/25013-ИП from 2022-10-31, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, KOMSOMOLSKAYA UL,46, 3
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-458/2022 from 2022-08-29
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 292967/22/25013-ИП from 2022-10-31, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, KOMSOMOLSKAYA UL,46, 3
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-457/2022 from 2022-08-29
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 317217/22/25013-ИП from 2022-11-21, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, KOMSOMOLSKAYA UL,46, 3
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-456/2022 from 2022-09-14
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 364324/25/25013-ИП from 2025-05-19, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KAB.301
Amount: —, balance of debt: —
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 # 5-755/2024-63 from 2025-02-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 103466/24/25013-ИП from 2024-02-15, consolidated proceeding № 103466/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-499/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 103457/24/25013-ИП from 2024-02-15, consolidated proceeding № 103466/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-498/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 103461/24/25013-ИП from 2024-02-15, consolidated proceeding № 103466/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-501/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 285022/24/25013-ИП from 2024-06-05, consolidated proceeding № 103466/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, KOMSOMOLSKAYA UL,46, 3
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10720000-679/2021 from 2023-07-08
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 272672/22/25013-ИП from 2022-10-10, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, KOMSOMOLSKAYA UL,46, 3
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-459/2022 from 2022-08-29
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 245552/22/25013-ИП from 2022-09-12, consolidated proceeding № 216180/22/25013-СД
OOO TRANSGRUZ 1122511004659
692525,25, USSURIISK, KOMSOMOLSKAYA, 46, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810525220610025130 from 2022-06-10
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 216180/22/25013-ИП from 2022-08-22, consolidated proceeding № 216180/22/25013-СД
OOO TRANSGRUZ 1122511004659
692525,25, USSURIISK, KOMSOMOLSKAYA, 46, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810525220527007023 from 2022-05-27
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 65224/23/25013-ИП from 2023-03-06, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 1057/2022 from 2022-11-22
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 162607/24/25013-ИП from 2024-04-01, consolidated proceeding № 103466/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-1862/2023 from 2024-03-14
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 309747/23/25013-ИП from 2023-08-21, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-121/2023-63 from 2023-08-07
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 309743/23/25013-ИП from 2023-08-21, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-120/2023-63 from 2023-08-07
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 309739/23/25013-ИП from 2023-08-21, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-122/2023-63 from 2023-08-07
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 309749/23/25013-ИП from 2023-08-21, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-176/2023-63 from 2023-08-07
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 503329/23/25013-ИП from 2023-12-07, consolidated proceeding № 216180/22/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-665/2022-63 from 2023-01-16
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 737211/24/25013-ИП from 2024-12-23, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # А51-13171/2024 from 2024-07-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 753032/24/25013-ИП from 2025-01-09, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-544/2024-63 from 2024-12-23
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 34976/25/25013-ИП from 2025-02-03, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-501/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 34973/25/25013-ИП from 2025-02-03, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-500/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 34951/25/25013-ИП from 2025-02-03, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-498/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 34958/25/25013-ИП from 2025-02-03, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
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 # 5-499/2023-63 from 2024-01-24
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 34935/25/25013-ИП from 2025-02-03, consolidated proceeding № 608157/24/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 1076000-1862/2023 from 2024-01-01
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 50948/25/98025-ИП from 2025-02-11, consolidated proceeding № 48177/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
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 # 931 from 2025-02-08
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 48177/24/98025-ИП from 2024-06-19, consolidated proceeding № 48177/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
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 # 25421580 from 2024-06-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 43530/24/98025-ИП from 2024-06-10, consolidated proceeding № 43531/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000048 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 351553/25/98025-ИП from 2025-09-15, consolidated proceeding № 48177/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
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 # 412 from 2025-09-11
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 43522/24/98025-ИП from 2024-06-10, consolidated proceeding № 43531/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000046 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 43518/24/98025-ИП from 2024-06-10, consolidated proceeding № 43531/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000045 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 43529/24/98025-ИП from 2024-06-10, consolidated proceeding № 43531/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2022/ПВИ/0000047 from 2022-12-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 43531/24/98025-ИП from 2024-06-10, consolidated proceeding № 43531/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, 301
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10716000/2023/ПВИ/0000001 from 2023-01-24
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 85913/22/77006-ИП from 2022-08-15, consolidated proceeding № 85913/22/77006-СД
OOO "TRANSGRUZ"
ROSSIYA,692525,PRIMORSKII KRAI, USSURIISK G, KOMSOMOLSKAYA UL,46, KABINET 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039681124 from 2022-07-15
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 85916/22/77006-ИП from 2022-08-15, consolidated proceeding № 85913/22/77006-СД
OOO "TRANSGRUZ"
ROSSIYA,692525,PRIMORSKII KRAI, USSURIISK G, KOMSOMOLSKAYA UL,46, KABINET 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039681123 from 2022-07-15
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 449359/25/25013-ИП from 2025-06-09, consolidated proceeding № 287704/25/25013-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KAB.301
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А51-13171/2024 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 48177/24/98025-ИП from 2024-06-19, consolidated proceeding № 48177/24/98025-СД
OOO "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
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 # 25421580 from 2024-06-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 351553/25/98025-ИП from 2025-09-15, consolidated proceeding № 48177/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZ"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, LENINA UL,41, KABINET 301
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 # 412 from 2025-09-11
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,