Enforcement proceedings OOO "M-LOGISTIK"

Found 27 enforcement proceedings

# 285100/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
ROSSIYA,119019,MOSKVA G., ARBAT UL,6/2, POMESH. 2/1/4
Amount: 569773.11, balance of debt: 532498.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 309780/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
ROSSIYA,119019,MOSKVA G., ARBAT UL,6/2, POMESH. 2/1/4
Amount: 55268.05, balance of debt: 45268.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 556 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 456498/25/77053-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL ARBAT, DOM 6/2, POM. 2 1/4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770417200332901 from 2025-05-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 470734/25/77053-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL ARBAT, DOM 6/2, POM. 2 1/4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101172605 from 2025-06-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 470724/25/77053-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL ARBAT, DOM 6/2, POM. 2 1/4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103773105 from 2025-06-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 470725/25/77053-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL ARBAT, DOM 6/2, POM. 2 1/4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103205105 from 2025-06-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 288333/22/77054-ИП from 2022-12-21
OOO "M-LOGISTIK"
ROSSIYA,115093,G. MOSKVA, SERPUHOVSKAYA B. UL,38,STR2
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 # А40-264182/20-87-354 from 2021-01-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 192834/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
ROSSIYA,123060,MOSKVA G., MARSHALA RYBALKO UL,2,KORP6,POMESH. 1130/1
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 # 1400 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 635401/24/98097-ИП from 2024-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-LOGISTIK"
ROSSIYA,119019,MOSKVA G., ARBAT UL,6/2, POMESH. 2/1/4
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 # 1772 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,