Found 7 enforcement proceedings

# 107567/26/05030-ИП from 2026-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KARGO"
ROSSIYA,368220,DAGESTAN RESP, BUINAKSK G, DAHADAEVA UL,20,KORPB,ETAZH 1
Amount: 41015.00, balance of debt: 41015.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-274995/25-172-2772 from 2025-10-27
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,

# 160974/26/05030-ИП from 2026-05-13
OOO "TRANS KARGO"
368220,DAGESTAN RESP, BUINAKSK G, DAHADAEVA UL,20B, 5K
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251063460930СП from 2026-05-10
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,

# 339516/25/05030-ИП from 2025-12-01
OOO "TRANS KARGO"
P,368220,DAGESTAN RESP, BUINAKSK G, DAHADAEVA UL,20B,KORP5K
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251063113084СП from 2025-11-28
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,

# 33355/26/05030-ИП from 2026-02-04
OOO "TRANS KARGO", INN: 0522021387, OGRN: 1170571000742
368220,DAGESTAN RESPUBLIKA, BUINAKSK G, DAHADAEVA UL,20,KORPB,5K
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243492200007СП from 2025-03-26
FSSP: ОСП по г. Буйнакску и Буйнакскому району, 368222, Rossiya, Resp. Dagestan, , g. Buinaksk, , ul. M. Ataeva, d. 29, ,

# 27151/23/05042-ИП from 2023-03-09
OOO TRANS KARGO
368546,05, KARABUDAHKENTSKII, GUBDEN S, ALIEVA OMARA UL,27
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/21/266650 from 2021-05-20
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 2810226/26/98005-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KARGO"
ROSSIYA,368220,DAGESTAN RESP, BUINAKSK G, DAHADAEVA UL,20,KORPB,ETAZH 1
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98005/26/46320 from 2026-02-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 2822443/26/98005-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KARGO"
ROSSIYA,368220,DAGESTAN RESP, BUINAKSK G, DAHADAEVA UL,20,KORPB,ETAZH 1
Amount: 247114.19, balance of debt: 220637.67
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 3606 from 2026-05-26
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,