Enforcement proceedings OOO "TRANSGRUZLOGISTIK"

Found 28 enforcement proceedings

# 84895/25/68032-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
OBL. TAMBOVSKAYA, G. TAMBOV, UL. POLYNKOVSKAYA, D. 65B, KV. 8
Amount: 6767.72, balance of debt: 6767.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024200111905 from 2024-09-25
FSSP: Советское РОСП, 392000, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Morshanskoe shosse, d. 18, A,

# 127524/25/98068-ИП from 2025-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
ROSSIYA,392000,TAMBOVSKAYA OBL, TAMBOV G, SOVETSKAYA UL,194L, POMESH. 4
Amount: 230566.39, balance of debt: 230566.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1883 from 2024-11-20
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 98021/25/68023-ИП from 2025-06-06, consolidated proceeding № 86118/25/68023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
392000, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL SOVETSKAYA, DOM 194L, POM. 4 OFIS 205B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025100168305 from 2025-06-06
FSSP: Октябрьское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 99593/25/68023-ИП from 2025-06-17, consolidated proceeding № 86118/25/68023-СД
OOO “TRANSGRUZLOGISTIK”
643,392000,68, TAMBOV, SOVETSKAYA,194L,4/OF205B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 68MS0042#2-756/2025#1 from 2025-05-30
FSSP: Октябрьское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 86120/25/68023-ИП from 2025-05-21, consolidated proceeding № 86118/25/68023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
392000, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL SOVETSKAYA, DOM 194L, POM. 4 OFIS 205B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025200007504 from 2025-05-20
FSSP: Октябрьское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 86118/25/68023-ИП from 2025-05-21, consolidated proceeding № 86118/25/68023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
392000, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL SOVETSKAYA, DOM 194L, POM. 4 OFIS 205B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025200007404 from 2025-05-20
FSSP: Октябрьское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 134700/24/68032-ИП from 2024-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
TAMBOVSKAYA OBLAST, TAMBOV G, POLYNKOVSKAYA UL,65B, 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024200111905 from 2024-09-25
FSSP: Советское РОСП, 392000, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Morshanskoe shosse, d. 18, A,

# 21870/25/68032-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
ROSSIYA, TAMBOVSKAYA OBL, TAMBOV G, POLYNKOVSKAYA UL,65B, 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024101661605 from 2025-02-18
FSSP: Советское РОСП, 392000, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Morshanskoe shosse, d. 18, A,

# 90954/24/98068-ИП from 2024-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
ROSSIYA,392000,TAMBOVSKAYA OBL, TAMBOV G, SOVETSKAYA UL,194L, POMESH. 4
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 # 1883 from 2024-11-20
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 71918/25/98068-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUZLOGISTIK"
ROSSIYA,392000,TAMBOVSKAYA OBL, TAMBOV G, SOVETSKAYA UL,194L, POMESH. 4
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 # 1286 from 2025-06-11
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,