Enforcement proceedings OOO "TK LOGISTIKGRUPP"

Found 203 enforcement proceedings

# 109153/24/50001-ИП from 2024-04-05
OOO TK LOGISTIKGRUPP
143907,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,73
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231026923983СП from 2023-12-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 317469/24/50001-ИП from 2024-09-12
OOO "TK LOGISTIKGRUPP"
643, 50, BALASHIHA, LENINA,73
Amount: 10000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 50MS0004#5-280/2024#1 from 2024-05-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 404975/24/50001-ИП from 2024-10-16
OOO "TK LOGISTIKGRUPP"
143907,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,73
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042501736СП from 2024-09-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 404930/24/50001-ИП from 2024-10-16
OOO "TK LOGISTIKGRUPP"
143907,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042750213СП from 2024-10-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 1232337/24/50059-ИП from 2024-11-15
OOO TK LOGISTIKGRUPP 1165053056211
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240752158174 from 2024-07-21
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 337605/25/50059-ИП from 2025-04-02
OOO TK LOGISTIKGRUPP
643,143900,50, BALASHIHA, LENINA PROSP.,73, 2,ET.3
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241125691766 from 2024-11-25
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 319287/25/50059-ИП from 2025-04-02
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241023870218 from 2024-10-23
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1194065/24/50059-ИП from 2024-11-11
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240636170791 from 2024-06-05
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1198772/24/50059-ИП from 2024-11-11
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240614161854 from 2024-06-14
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1196114/24/50059-ИП from 2024-11-11
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240610625538 from 2024-06-10
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 356424/25/50059-ИП from 2025-04-09
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241024842560 from 2024-10-24
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 356422/25/50059-ИП from 2025-04-09
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241024754319 from 2024-10-24
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 592112/25/50059-ИП from 2025-06-30
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250327353947 from 2025-03-27
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 777797/25/50059-ИП from 2025-08-21
OOO TK LOGISTIKGRUPP 1165053056211
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250518017025 from 2025-05-18
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 185391/25/50059-ИП from 2025-02-24
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241030962920 from 2024-10-30
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 185232/25/50059-ИП from 2025-02-24
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241136424094 from 2024-11-05
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 185223/25/50059-ИП from 2025-02-24
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241026434974 from 2024-10-26
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 945878/24/50059-ИП from 2024-09-10
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240420786778 from 2024-04-20
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1265047/24/50059-ИП from 2024-12-02
OOO TK LOGISTIKGRUPP 1165053056211
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240719466841 from 2024-07-19
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1263176/24/50059-ИП from 2024-12-02
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240711290299 from 2024-07-11
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1320796/24/50059-ИП from 2024-12-02
OOO TK LOGISTIKGRUPP 1165053056211
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240757444132 from 2024-07-26
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1324647/24/50059-ИП from 2024-12-02
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240819786880 from 2024-08-19
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1439500/24/50059-ИП from 2025-01-09
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240901320288 from 2024-09-01
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1386034/24/50059-ИП from 2025-01-10
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240840083052 from 2024-08-09
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 117736/25/50059-ИП from 2025-02-03
OOO TK LOGISTIKGRUPP
643,143900,50, BALASHIHA, LENINA PROSP.,73, 2,ET.3
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240961668551 from 2024-09-30
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 186387/25/50059-ИП from 2025-03-03
OOO TK LOGISTIKGRUPP
643,143900,50, BALASHIHA, LENINA PROSP.,73, 2,ET.3
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241029805906 from 2024-10-29
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 273197/25/50059-ИП from 2025-03-20
OOO TK LOGISTIKGRUPP
643,143900,50, BALASHIHA, LENINA PROSP.,73, 2,ET.3
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241217923272 from 2024-12-17
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 263653/24/50061-ИП from 2024-03-04, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231121894244 from 2023-11-21
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1978617/23/50061-ИП from 2023-12-04, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230820856006 from 2023-08-20
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 458404/24/50061-ИП from 2024-04-10, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240137052807 from 2024-01-06
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 28582/24/50061-ИП from 2024-01-15, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231036282152 from 2023-10-05
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 2209418/23/50061-ИП from 2024-01-09, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561230918144393 from 2023-09-18
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1030402/24/50061-ИП from 2024-09-11, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240542030007 from 2024-05-11
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1222546/24/50061-ИП from 2024-11-01, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143907,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810576240628005341 from 2024-06-28
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1359448/24/50061-ИП from 2024-11-13, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP 1165053056211
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240743452065 from 2024-07-12
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1359387/24/50061-ИП from 2024-11-13, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP 1165053056211
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240743086008 from 2024-07-12
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 424603/25/50061-ИП from 2025-04-07
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241029429076 from 2024-10-29
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 2028216/23/50061-ИП from 2023-12-04, consolidated proceeding № 1359448/24/50061-СД
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230859085116 from 2023-08-28
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 438537/24/50061-ИП from 2024-04-08, consolidated proceeding № 1359448/24/50061-СД
OOO "TK LOGISTIKGRUPP"
143907,50, BALASHIHA G, LENINA PR-KT,73
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123110301045769 from 2024-04-04
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 292580/25/50061-ИП from 2025-03-13
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241053123550 from 2024-10-22
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 292577/25/50061-ИП from 2025-03-13
OOO TK LOGISTIKGRUPP
143900,50, BALASHIHA, LENINA PR-KT,73
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241053137942 from 2024-10-22
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 508238/25/50001-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK LOGISTIKGRUPP"
ROSSIYA,143907,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,73
Amount: 83977.46, balance of debt: 83977.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048926361 from 2025-05-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 506050/25/50001-ИП from 2025-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK LOGISTIKGRUPP"
143907, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL BELYAKOVA, KORP. 2B, KVARTIRA 1 D, POMESH. 44/2
Amount: 1293.48, balance of debt: 1293.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922101468605 from 2025-09-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34