Enforcement proceedings OOO "TRL"

Found 70 enforcement proceedings

# 169195/25/78026-ИП from 2025-04-04
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: 298184.94, balance of debt: 278679.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049057614 from 2025-01-27
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 58236/23/78026-ИП from 2023-03-28
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: 1004024.43, balance of debt: 938340.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040380480 from 2023-02-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 140843/24/98078-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS REGION LOGISTIK"
ROSSIYA,192241,SANKT-PETERBURG G., TURKU UL,22,KORP2 LITER A,141
Amount: 52416.22, balance of debt: 42416.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 614 from 2024-08-09
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 123781/23/98078-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS REGION LOGISTIK"
ROSSIYA,192241,SANKT-PETERBURG G., TURKU UL,22,KORP2 LITER A,141
Amount: 62896.15, balance of debt: 52896.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 330017/25/78026-ИП from 2025-08-11
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: 599129, balance of debt: 599129
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049050450 from 2024-12-16
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 58236/23/78026-ИП from 2023-03-28
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: 999712.43, balance of debt: 936184.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040380480 from 2023-02-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 131669/24/78026-ИП from 2024-06-14
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045898137 from 2024-05-27
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 7272434/24/78026-ИП from 2024-11-13
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048760433 from 2024-09-21
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 330017/25/78026-ИП from 2025-08-11
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049050450 from 2024-12-16
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 86616/23/78026-ИП from 2023-05-11, consolidated proceeding № 58236/23/78026-СД
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040383176 from 2023-03-24
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 78020/23/78026-ИП from 2023-04-24, consolidated proceeding № 58236/23/78026-СД
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040385583 from 2023-04-04
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 150507/23/78026-ИП from 2023-08-04
OOO "TRANS REGION LOGISTIK"
192241, ROSSIYA, G. SANKT-PETERBURG, UL. TURKU, D. 22, KORP. 2, LIT. A, KV. 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040591658 from 2022-09-06
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,