Found 26 enforcement proceedings
# 112247/25/05023-ИП from 2025-04-05
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
367030,DAGESTAN RESPUBLIKA, MAHACHKALA G, IRCHI KAZAKA UL,2B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05023/25/216209 from 2025-03-13
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 189640/25/05023-ИП from 2025-06-25
LTD DAGTRANSHOLOD
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, IRCHI KAZAKA UL,2 B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05023/25/216245 from 2025-03-13
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 189642/25/05023-ИП from 2025-06-25
OOO DAGTRANSHOLOD 1090521000525
367003,05, MAHACHKALA G, IRCHI KAZAKA UL,2B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05023/25/222824 from 2025-03-17
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 274757/25/05023-ИП from 2025-09-06
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
367030,DAGESTAN RESPUBLIKA, MAHACHKALA G, IRCHI KAZAKA UL,2B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05023/25/216210 from 2025-03-13
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 322736/25/05023-ИП from 2025-07-11
OOO DAGTRANSHOLOD 1090521000525
367913,05, MAHACHKALA, IRCHI KAZAKA, 2,6
Amount: 20000.00, balance of debt: 20000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810305250680002435 from 2025-04-30
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 322737/25/05023-ИП from 2025-07-11
OOO DAGTRANSHOLOD 1090521000525
367913,05, MAHACHKALA, IRCHI KAZAKA, 2,6
Amount: 50000.00, balance of debt: 50000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810305250680002443 from 2025-04-30
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 348336/25/05023-ИП from 2025-11-10
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
367030,DAGESTAN RESPUBLIKA, MAHACHKALA G, IRCHI KAZAKA UL,2B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05023/25/216211 from 2025-03-13
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 61131/26/05023-ИП from 2026-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAGTRANSHOLOD",
367003,DAGESTAN RESPUBLIKA, MAHACHKALA G, IRCHI KAZAKA UL,2B
Amount: 25000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10631462250886973914СП from 2026-02-19
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 95902/26/05023-ИП from 2026-03-17
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
367030,DAGESTAN RESPUBLIKA, MAHACHKALA G, IRCHI KAZAKA UL,2B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05023/25/216207 from 2025-03-13
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 62178/26/05025-ИП from 2026-05-08
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05025/25/135083 from 2025-05-06
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 74334/26/05025-ИП from 2026-05-28
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05025/25/135091 from 2025-05-06
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152930/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243486667497СП from 2025-03-03
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152934/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243498586640СП from 2025-03-13
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152792/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243487119361СП from 2025-03-17
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152565/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243484008704СП from 2025-02-27
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152558/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243481174506СП from 2025-02-13
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152556/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243481494055СП from 2025-02-13
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152546/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243479543192СП from 2025-02-13
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152539/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243483046289СП from 2025-02-27
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152511/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243477636304СП from 2025-03-05
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152468/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243478366009СП from 2025-03-21
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 152333/25/05025-ИП from 2025-11-21
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243485510497СП from 2025-04-11
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 23449/26/05025-ИП from 2026-02-05
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 25000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243494403495СП from 2025-03-26
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 23386/26/05025-ИП from 2026-02-05
OOO "DAGTRANSHOLOD", INN: 0502006380, OGRN: 1090521000525
368280, RESPUBLIKA DAGESTAN, R-N AKUSHINSKII, S AKUSHA
Amount: 25000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243499198582СП from 2025-07-27
FSSP: Акушинское РОСП, 368280, Rossiya, Resp. Dagestan, Akushinskii r-n, , s. Akusha, ul. Aligadzhi Akushinskogo, d. 39, ,
# 274046/25/05022-ИП from 2025-10-03
OOO "DAGTRANSHOLOD"
643,367000,05, MAHACHKALA, IRCHI KAZAKA,2KB
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 # 05MS0014#5-29/2025#1 from 2025-09-21
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 139145/25/98005-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAGTRANSHOLOD"
ROSSIYA,367003,DAGESTAN RESP, MAHACHKALA G, IRCHI KAZAKA ULICA,2B
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 # 6122 from 2025-06-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,