Enforcement proceedings OOO "TRANSLOGISTIKA"

Found 25 enforcement proceedings

# 510611/25/50014-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
141607, ROSSIYA, OBL MOSKOVSKAYA, G KLIN, UL MOSKOVSKAYA, DOM 31, POM. 1 DOM, OFIS313
Amount: 3.84, balance of debt: 3.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503721100259805 from 2025-12-19
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 510606/25/50014-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
141607, ROSSIYA, OBL MOSKOVSKAYA, G KLIN, UL MOSKOVSKAYA, DOM 31, POM. 1 DOM, OFIS313
Amount: 118.84, balance of debt: 118.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503721100074805 from 2025-12-19
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 647929/25/98050-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,141607,MOSKOVSKAYA OBL,KLIN G, MOSKOVSKAYA ULICA,31, POMESHENIE 1/OFIS313
Amount: 461372.13, balance of debt: 431188.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 455 from 2025-10-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 50285/25/50014-ИП from 2025-02-05
OOO "TRANSLOGISTIKA"
141601, MOSKOVSKAYA-KLIN-MOSKOVSKAYA UL,31-POMESHENIE 1/OFIS313
Amount: 1249129, balance of debt: 1249129
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045722537 from 2024-09-26
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 647929/25/98050-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,141607,MOSKOVSKAYA OBL,KLIN G, MOSKOVSKAYA ULICA,31, POMESHENIE 1/OFIS313
Amount: 431188.91, balance of debt: 431188.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 455 from 2025-10-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 384316/25/50014-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
141607, ROSSIYA, OBL MOSKOVSKAYA, G KLIN, UL MOSKOVSKAYA, DOM 31, POM. 1 DOM, OFIS313
Amount: 998.65, balance of debt: 998.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503724100402706 from 2025-09-26
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 647929/25/98050-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,141607,MOSKOVSKAYA OBL,KLIN G, MOSKOVSKAYA ULICA,31, POMESHENIE 1/OFIS313
Amount: 431188.91, balance of debt: 431188.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 455 from 2025-10-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 50285/25/50014-ИП from 2025-02-05
OOO "TRANSLOGISTIKA"
141601, MOSKOVSKAYA-KLIN-MOSKOVSKAYA UL,31-POMESHENIE 1/OFIS313
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045722537 from 2024-09-26
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 384316/25/50014-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
141607, ROSSIYA, OBL MOSKOVSKAYA, G KLIN, UL MOSKOVSKAYA, DOM 31, POM. 1 DOM, OFIS313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503724100402706 from 2025-09-26
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 144101/25/98050-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,141607,MOSKOVSKAYA OBL,KLIN G, MOSKOVSKAYA ULICA,31, POMESHENIE 1/OFIS313
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 # 123 from 2025-03-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 384316/25/50014-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
141607, ROSSIYA, OBL MOSKOVSKAYA, G KLIN, UL MOSKOVSKAYA, DOM 31, POM. 1 DOM, OFIS313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503724100402706 from 2025-09-26
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1