Enforcement proceedings OOO "TRANS LOGISTIK"

Found 48 enforcement proceedings

# 30671/22/74037-ИП from 2022-05-06
OOO "TRANS LOGISTIK"
ROSSIYA,454000,CHELYABINSKAYA OBL, VERHNII UFALEI G, PRYAMICYNA UL,34, POM. 203
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036707586 from 2022-03-18
FSSP: Верхнеуфалейское ГОСП ГУФССП России по Челябинской области, 456800, Rossiya, CHelyabinskaya obl., , g. Verhnii Ufalei, , ul. Karla Marksa, d. 184, ,

# 69038/22/74037-ИП from 2022-10-07
OOO "TRANS LOGISTIK"
ROSSIYA,456800,CHELYABINSKAYA OBL, VERHNII UFALEI G, PRYAMICYNA UL,34, POM. 203
Amount: 43910.14, balance of debt: 43910.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038194099 from 2020-03-16
FSSP: Верхнеуфалейское ГОСП ГУФССП России по Челябинской области, 456800, Rossiya, CHelyabinskaya obl., , g. Verhnii Ufalei, , ul. Karla Marksa, d. 184, ,

# 37783/22/74037-ИП from 2022-06-03
OOO "TRANS LOGISTIK"
ROSSIYA,456800,CHELYABINSKAYA OBL, VERHNII UFALEI G, PRYAMICYNA UL,34, POM. 203
Amount: 10443.98, balance of debt: 10443.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032532679 from 2020-07-22
FSSP: Верхнеуфалейское ГОСП ГУФССП России по Челябинской области, 456800, Rossiya, CHelyabinskaya obl., , g. Verhnii Ufalei, , ul. Karla Marksa, d. 184, ,

# 410789/24/74020-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,454090,CHELYABINSKAYA OBL, CHELYABINSK G, LENINA PR-KT,21,KORPV
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-2974/2024 from 2024-02-12
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 654/21/74037-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,456800,CHELYABINSKAYA OBL, VERHNII UFALEI G, PRYAMICYNA UL,34, POMESHENIE 203
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 # 6 from 2021-01-14
FSSP: Верхнеуфалейское ГОСП ГУФССП России по Челябинской области, 456800, Rossiya, CHelyabinskaya obl., , g. Verhnii Ufalei, , ul. Karla Marksa, d. 184, ,

# 9104/21/74037-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,456800,CHELYABINSKAYA OBL, VERHNII UFALEI G, PRYAMICYNA UL,34, POMESHENIE 203
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 # 745900262 from 2021-03-02
FSSP: Верхнеуфалейское ГОСП ГУФССП России по Челябинской области, 456800, Rossiya, CHelyabinskaya obl., , g. Verhnii Ufalei, , ul. Karla Marksa, d. 184, ,

# 24080/21/74037-ИП from 2021-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,456800,CHELYABINSKAYA OBL, VERHNII UFALEI G, PRYAMICYNA UL,34, POMESHENIE 203
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 # 745900859 from 2021-06-22
FSSP: Верхнеуфалейское ГОСП ГУФССП России по Челябинской области, 456800, Rossiya, CHelyabinskaya obl., , g. Verhnii Ufalei, , ul. Karla Marksa, d. 184, ,

# 49731/21/74037-ИП from 2021-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,456800,CHELYABINSKAYA OBL, VERHNII UFALEI G, PRYAMICYNA UL,34, POMESHENIE 203
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 # 745901172 from 2021-11-24
FSSP: Верхнеуфалейское ГОСП ГУФССП России по Челябинской области, 456800, Rossiya, CHelyabinskaya obl., , g. Verhnii Ufalei, , ul. Karla Marksa, d. 184, ,

# 124279/20/74020-ИП from 2020-10-20, consolidated proceeding № 124279/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,454135,CHELYABINSKAYA OBL, CHELYABINSK G, RUSTAVELI UL,4, 76
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 # 744902639 from 2020-10-13
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,

# 147468/20/74020-ИП from 2020-11-23, consolidated proceeding № 124279/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,454135,CHELYABINSKAYA OBL, CHELYABINSK G, RUSTAVELI UL,4, 76
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 # 744902877 from 2020-11-17
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,