Found 33 enforcement proceedings
# 630865/25/98077-ИП from 2025-09-16
OOO "SPAIKA LOGISTIK"
115230, ROSSIYA, G. MOSKVA, KASHIRSKOE SH., D. 3, K.2, STR. 2, POM.1, ETAZH 6, OF. 62
Amount: 2375957087.68, balance of debt: 2375957087.68
Object of execution:
Executive document: The executive list # ФС 037876751 from 2021-06-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 678383/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
Amount: 215546.61, balance of debt: 215546.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3662 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4046892/20/77043-ИП from 2020-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12776 from 2020-10-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4423755/21/77043-ИП from 2021-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 4759 from 2021-03-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4676756/21/77043-ИП from 2021-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11526 from 2021-06-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4694500/21/77043-ИП from 2021-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 7499 from 2021-03-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4774120/21/77043-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11734 from 2021-07-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4974813/21/77043-ИП from 2021-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12840 from 2021-11-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 386512/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 1532 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 94533/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 386 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4046892/20/77043-ИП from 2020-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12776 from 2020-10-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4423755/21/77043-ИП from 2021-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 4759 from 2021-03-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4676756/21/77043-ИП from 2021-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11526 from 2021-06-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4694500/21/77043-ИП from 2021-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 7499 from 2021-03-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4774120/21/77043-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11734 from 2021-07-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4974813/21/77043-ИП from 2021-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12840 from 2021-11-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 386512/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 1532 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 94533/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 386 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4046892/20/77043-ИП from 2020-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12776 from 2020-10-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4423755/21/77043-ИП from 2021-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 4759 from 2021-03-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4676756/21/77043-ИП from 2021-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11526 from 2021-06-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4774120/21/77043-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11734 from 2021-07-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4974813/21/77043-ИП from 2021-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12840 from 2021-11-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 386512/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 1532 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 94533/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 386 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4046892/20/77043-ИП from 2020-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12776 from 2020-10-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4423755/21/77043-ИП from 2021-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 4759 from 2021-03-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4676756/21/77043-ИП from 2021-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11526 from 2021-06-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4694500/21/77043-ИП from 2021-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 7499 from 2021-03-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4774120/21/77043-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 11734 from 2021-07-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4974813/21/77043-ИП from 2021-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 12840 from 2021-11-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 386512/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 1532 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 94533/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPAIKA LOGISTIK"
ROSSIYA,115230,MOSKVA G, KASHIRSKOE SH,3K2STR2, POMESHENIE 1 ETAZH 6
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 # 386 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,