Enforcement proceedings OOO "TRANSLOGISTIK"

Found 90 enforcement proceedings

# 143526/24/50004-ИП from 2024-06-17
OOO" TRANSLOGISTIK"
ROSSIYA,141802,MOSKOVSKAYA OBL,DMITROV G., MOSKOVSKAYA UL,29A, 411
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 # 5-649/23/25 from 2024-01-15
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 146274/24/50004-ИП from 2024-07-01
OOO"TRANSLOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G., MOSKOVSKAYA UL,29, 411
Amount: 6000, balance of debt: 6000
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 # 5-618/23/25 from 2023-12-18
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 183664/23/50004-ИП from 2023-11-10, consolidated proceeding № 183664/23/50004-СД
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, ,

# 95395/24/98050-ИП from 2024-04-27, consolidated proceeding № 116395/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 79123.95, balance of debt: 69123.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 53 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 390926/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 133456.9, balance of debt: 123456.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 428 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 90878/23/98050-ИП from 2023-10-23, consolidated proceeding № 116395/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 54216.56, balance of debt: 44216.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 312 from 2023-10-21
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 73742/23/98050-ИП from 2023-10-12, consolidated proceeding № 116395/23/98050-СД
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 Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 116395/23/98050-ИП from 2023-11-28, consolidated proceeding № 116395/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,141804,MOSKOVSKAYA OBL,DMITROV G, MOSKOVSKAYA UL,29, 411
Amount: 57772.25, balance of debt: 47772.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 384 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 1199706/25/50061-ИП from 2025-09-17
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750, balance of debt: 750
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, balance of debt: 7500
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, balance of debt: 1500
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,

# 1253837/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750, balance of debt: 750
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,

# 1253836/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750, balance of debt: 750
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,

# 1253826/25/50061-ИП from 2025-10-02
OOO TRANSLOGISTIK
141800,50, DMITROV, MOSKOVSKAYA, 29, 411
Amount: 750, balance of debt: 750
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, balance of debt: 1500
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, balance of debt: 750
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, balance of debt: 750
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,

# 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: 87.17, balance of debt: 87.17
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, ,

# 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 Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 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, ,