Enforcement proceedings OOO "TRANS LOGISTIK"

Found 54 enforcement proceedings

# 28949/25/31010-ИП from 2025-02-07, consolidated proceeding № 186638/24/31010-СД
OOO "TRANS LOGISTIK"
ROSSIYA,308007,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 85765, balance of debt: 85765
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045640981 from 2024-10-07
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 104213/25/31010-ИП from 2025-04-28, consolidated proceeding № 186638/24/31010-СД
OOO "TRANS LOGISTIK"
ROSSIYA,308027,BELGORODSKAYA OBL, BELGOROD G, LERMONTOVA UL,19 A, 10
Amount: 47852.46, balance of debt: 47852.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045642466 from 2025-02-06
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 1175222/25/31010-ИП from 2025-08-07
OOO "TRANS LOGISTIK"
ROSSIYA,308007,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 171782, balance of debt: 171782
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048797708 from 2025-07-22
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 180896/25/31010-ИП from 2025-07-09
OOO "TRANS LOGISTIK"
ROSSIYA,308027,BELGORODSKAYA OBL, BELGOROD G, LERMONTOVA UL,19 A, 10
Amount: 76833.98, balance of debt: 76833.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048797097 from 2025-06-02
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 186638/24/31010-ИП from 2024-09-05, consolidated proceeding № 186638/24/31010-СД
OOO "TRANS LOGISTIK"
ROSSIYA,308027,BELGORODSKAYA OBL, BELGOROD G, LERMONTOVA UL,19 A, 10
Amount: 58152.64, balance of debt: 48152.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044397512 from 2024-06-25
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 44056/25/31010-ИП from 2025-02-24, consolidated proceeding № 186638/24/31010-СД
OOO "TRANS LOGISTIK"
ROSSIYA,308007,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 83200, balance of debt: 83200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045641916 from 2024-12-16
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 255410/24/31010-ИП from 2024-12-05, consolidated proceeding № 186638/24/31010-СД
OOO "TRANS LOGISTIK"
ROSSIYA,308007,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 76808.9, balance of debt: 66808.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045641775 from 2024-12-05
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 54394/25/31010-ИП from 2025-03-13, consolidated proceeding № 186638/24/31010-СД
OOO "TRANS LOGISTIK"
ROSSIYA,308027,BELGORODSKAYA OBL, BELGOROD G, LERMONTOVA UL,19 A, 10
Amount: 6276.81, balance of debt: 6276.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045642617 from 2025-02-17
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 89024/25/50032-ИП from 2025-02-10
OOO TRANS LOGISTIK, INN: 5036142287, OGRN: 1145074009475
KOM,142104,MOSKOVSKAYA OBLAST, PODOLSK G, BOLSHAYA SERPUHOVSKAYA UL,28/1,KORP1,1
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243479086514СП from 2025-01-30
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 526911/24/50032-ИП from 2024-10-01
OOO TRANS LOGISTIK
643,142104,50, PODOLSK, BOLSHAYA SERPUHOVSKAYA,28\1, 1, KOM
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810557240620013773 from 2024-06-20
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 526916/24/50032-ИП from 2024-10-01
OOO TRANS LOGISTIK
643,142104,50, PODOLSK, BOLSHAYA SERPUHOVSKAYA,28\1, 1, KOM
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810531240620122258 from 2024-06-20
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 710634/24/50032-ИП from 2025-01-09
OOO TRANS LOGISTIK
643,142104,50, PODOLSK, BOLSHAYA SERPUHOVSKAYA,28\1, 1, KOM
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240922414036 from 2024-09-22
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 710591/24/50032-ИП from 2025-01-09
OOO TRANS LOGISTIK
643,142104,50, PODOLSK, BOLSHAYA SERPUHOVSKAYA,28\1, 1, KOM
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240922406815 from 2024-09-22
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 132307/25/98031-ИП from 2025-06-06, consolidated proceeding № 132307/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,308023,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 154484.43, balance of debt: 144377.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1970 from 2025-06-05
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 104792/25/98031-ИП from 2025-04-28, consolidated proceeding № 132307/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,308023,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 12901663, balance of debt: 12057628.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1454 from 2025-04-23
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 107322/25/98031-ИП from 2025-05-05, consolidated proceeding № 132307/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,308023,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 51392.25, balance of debt: 41392.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1455 from 2025-04-30
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 109074/25/98031-ИП from 2025-05-07, consolidated proceeding № 132307/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,308023,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 65189.66, balance of debt: 55189.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1456 from 2025-05-07
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 113787/25/98031-ИП from 2025-05-15, consolidated proceeding № 132307/25/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,308023,BELGORODSKAYA OBL, BELGOROD G, SADOVAYA UL,49, 60
Amount: 58290.96, balance of debt: 48290.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1458 from 2025-05-14
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,