Enforcement proceedings OOO "FALKENSHTAIN LOGISTIKS"

Found 84 enforcement proceedings

# 67927/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: 126.84, balance of debt: 126.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023100517006 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 67916/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: 21.8, balance of debt: 21.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100038205 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 67892/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: 3.2, balance of debt: 3.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100404605 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 67885/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: 111.74, balance of debt: 111.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023100135006 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 689799/25/06018-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, ETAZH 4 POMESH. 32
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025200010904 from 2025-04-24
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 67927/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023100517006 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 67916/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100038205 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 67892/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100404605 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 67885/25/06018-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023100135006 from 2025-04-15
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 689799/25/06018-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, ETAZH 4 POMESH. 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025200010904 from 2025-04-24
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 51696/25/06018-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023200094603 from 2025-03-19
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 51330/25/06018-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100395006 from 2025-03-18
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 51328/25/06018-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100547405 from 2025-03-18
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 51286/25/06018-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100000305 from 2025-03-18
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 51274/25/06018-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ETAZH. 32, INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP4/POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023200093404 from 2025-03-18
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 22693/23/98006-ИП from 2023-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, ETAZH 4/POMESH. 32
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 # 683 from 2023-11-23
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 44689/25/98006-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN LOGISTIKS"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, ETAZH 4/POMESH. 32
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 # 762 from 2025-05-15
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,