Enforcement proceedings OOO "TRANS-LOGISTIK"

Found 84 enforcement proceedings

# 75225/14/16027-ИП from 2014-12-25, consolidated proceeding № 75225/14/16027-СД
OOO "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN (TATARSTAN) RESP, ELABUGA G, KAZANSKAYA UL,50,KORPA
Amount: 12000, balance of debt: 2000
Object of execution: State duty awarded by the court
Executive document: The executive list # АС № 006573282 from 2014-11-20
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 58780/16/16027-ИП from 2016-02-02, consolidated proceeding № 75225/14/16027-СД
OOO "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN (TATARSTAN) RESP, ELABUGA G, KAZANSKAYA UL,50,KORPA
Amount: 2672121.7, balance of debt: 2497310
Object of execution: Arrears
Executive document: The executive list # ФС № 005000740 from 2015-09-11
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 86962/16/16027-ИП from 2016-06-08, consolidated proceeding № 75225/14/16027-СД
OOO "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN (TATARSTAN) RESP, ELABUGA G, KAZANSKAYA UL,50,KORPA
Amount: 582639.68, balance of debt: 544523.07
Object of execution: Arrears
Executive document: The executive list # ФС №001957615 from 2015-12-18
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 63148/17/16027-ИП from 2017-11-22, consolidated proceeding № 75225/14/16027-СД
OOO "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN (TATARSTAN) RESP, ELABUGA G, KAZANSKAYA UL,50,KORPA
Amount: 134681.27, balance of debt: 134681.27
Object of execution: Arrears
Executive document: The executive list # ФС 015792368 from 2016-11-30
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 41431/18/16027-ИП from 2018-09-17, consolidated proceeding № 75225/14/16027-СД
OOO "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN (TATARSTAN) RESP, ELABUGA G, KAZANSKAYA UL,50,KORPA
Amount: 3148780.86, balance of debt: 2942785.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №024562867 from 2018-06-14
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 41435/18/16027-ИП from 2018-09-17, consolidated proceeding № 75225/14/16027-СД
OOO "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN (TATARSTAN) RESP, ELABUGA G, KAZANSKAYA UL,50,KORPA
Amount: 3176378.02, balance of debt: 2968577.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №024534674 from 2018-05-16
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 52448/18/16027-ИП from 2018-10-10, consolidated proceeding № 75225/14/16027-СД
OOO "TRANS-LOGISTIK"
423600, ELABUZHSKII R-N,ELABUGA G, KAZANSKAYA UL,50,KORPA,16
Amount: 351675.07, balance of debt: 328668.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №024579184 from 2018-07-23
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 78977/18/16027-ИП from 2018-12-20, consolidated proceeding № 78977/18/16027-СД
OOO "TRANS-LOGISTIK"
423600, ELABUZHSKII R-N,ELABUGA G, KAZANSKAYA UL,50,KORPA,16
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС№024534673 from 2018-05-16
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 78943/18/16027-ИП from 2018-12-20
OOO "TRANS-LOGISTIK"
423600, ELABUZHSKII R-N,ELABUGA G, KAZANSKAYA UL,50,KORPA,16
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС№024562868 from 2018-06-14
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,

# 67082/24/98016-ИП from 2024-10-23, consolidated proceeding № 40359/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN RESP,ELABUZHSKII R-N,ELABUGA G, KAZANSKAYA UL,50A
Amount: 40954.84, balance of debt: 30954.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7245 from 2024-10-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 40359/24/98016-ИП from 2024-05-07, consolidated proceeding № 40359/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN RESP,ELABUZHSKII R-N,ELABUGA G, KAZANSKAYA UL,50A
Amount: 31679.87, balance of debt: 21679.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1177 from 2022-11-25
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 79063/22/16027-ИП from 2022-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-LOGISTIK"
ROSSIYA,423600,TATARSTAN RESP, ELABUGA G, KAZANSKAYA UL,50A
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 # 1177 from 2022-11-25
FSSP: Елабужское РОСП, 423600, Rossiya, Resp. Tatarstan, Elabuzhskii r-n, g. Elabuga, , ul. Stroitelei, 6b, ,