Found 22 enforcement proceedings
# 57645/26/50004-ИП from 2026-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
141804, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, UL MOSKOVSKAYA, DOM 29, OFIS 411
Amount: 105.01, balance of debt: 105.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502623100979906 from 2026-03-27
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,
# 183664/23/50004-ИП from 2023-11-10
OOO "TRANSLOGISTIK"
141804 OBL. MOSKOVSKAYA - G. DMITROV - UL. MOSKOVSKAYA D. 29 - OFIS 411
Amount: 297152.46, balance of debt: 297152.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044282027 from 2023-07-20
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,
# 1199706/25/50061-ИП from 2025-09-17
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250610004403 from 2025-06-10
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1199704/25/50061-ИП from 2025-09-17
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 7500.00, balance of debt: 7500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250609033640 from 2025-06-09
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1273193/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250529006329 from 2025-05-29
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1253836/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250529024491 from 2025-05-29
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1253837/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250616034274 from 2025-06-16
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1253826/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250610025567 from 2025-06-10
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1253838/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250616011703 from 2025-06-16
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1367396/25/50061-ИП from 2025-10-21
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250619011135 from 2025-06-19
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 1367393/25/50061-ИП from 2025-10-21
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810565250620028089 from 2025-06-20
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 636047/26/98050-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/396698 from 2024-04-22
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 636625/26/98050-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/396193 from 2024-04-22
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 636679/26/98050-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/26/750574 from 2026-03-13
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 646290/26/98050-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 927818.63, balance of debt: 927818.63
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 624 from 2026-05-26
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 666106/26/98050-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/806133 from 2025-07-30
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676781/26/98050-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/468118 from 2024-06-05
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 73742/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 326818.55, balance of debt: 297233.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 161 from 2023-09-29
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 135979/25/50004-ИП from 2025-05-06
OOO "TRANSLOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G., MOSKOVSKAYA UL,29, 411
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045711545 from 2024-08-01
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,
# 246390/25/50004-ИП from 2025-09-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
141804, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, UL MOSKOVSKAYA, DOM 29, OFIS 411
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502622100910105 from 2025-09-05
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,
# 24300/25/50004-ИП from 2025-01-30
OOO "TRANSLOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G., MOSKOVSKAYA UL,29, 411
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047831511 from 2024-06-18
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,
# 375492/24/98050-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
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 # 657 from 2024-11-08
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,