Enforcement proceedings OOO "EKSPRESS"

Found 63 enforcement proceedings

# 25242/25/16003-ИП from 2025-01-14
OOO "EKSPRESS LOGISTIK", INN: 1684002380, OGRN: 1221600012743
420110,TATARSTAN RESPUBLIKA, KAZAN G, SAFIULLINA UL,16
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243437306494СП from 2024-12-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 25249/25/16003-ИП from 2025-01-14
OOO "EKSPRESS LOGISTIK", INN: 1684002380, OGRN: 1221600012743
420110,TATARSTAN RESPUBLIKA, KAZAN G, SAFIULLINA UL,16
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243439317388СП from 2024-12-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 49970/25/16058-ИП from 2025-02-05
OOO "EKSPRESS LOGISTIK", INN: 1684002380, OGRN: 1221600012743
420110,TATARSTAN RESPUBLIKA, KAZAN G, SAFIULLINA UL,16
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243439499945СП from 2024-12-27
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 49835/25/16058-ИП from 2025-02-05
OOO "EKSPRESS LOGISTIK", INN: 1684002380, OGRN: 1221600012743
420110,TATARSTAN RESPUBLIKA, KAZAN G, SAFIULLINA UL,16
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243432545512СП from 2024-12-27
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 174457/25/16058-ИП from 2025-04-25
OOO EKSPRESS LOGISTIK
420110, KAZAN G, SAFIULLINA UL,643,KORP16,18
Amount: 110000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001241209003987 from 2025-04-23
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 69251/25/16058-ИП from 2025-02-20
OOO EKSPRESS LOGISTIK
420110, KAZAN G, SAFIULLINA UL,643,KORP16,18
Amount: 110000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001240930006959 from 2025-02-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 125056/25/16058-ИП from 2025-03-21
OOO EKSPRESS LOGISTIK
420110, KAZAN G, SAFIULLINA UL,643,KORP16,18
Amount: 110000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001241009007300 from 2025-03-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 8297793/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESS LOGISTIK"
ROSSIYA,420110,TATARSTAN RESP, KAZAN G, SAFIULLINA UL,16, 18
Amount: 75501.63, balance of debt: 65501.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 119 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8297793/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESS LOGISTIK"
ROSSIYA,420110,TATARSTAN RESP, KAZAN G, SAFIULLINA UL,16, 18
Amount: 65501.63, balance of debt: 65501.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 119 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 32288/25/16003-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESS LOGISTIK"
ROSSIYA,420110,TATARSTAN RESP, KAZAN G, SAFIULLINA UL,16, 18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160424100658606 from 2025-03-17
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,