Enforcement proceedings OOO "TORGSERVIS-LOGISTIKS"

Found 24 enforcement proceedings

# 959736/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS-LOGISTIKS"
ROSSIYA,129337,MOSKVA G, KRASNAYA SOSNA UL,2,KORP1 STR. 1
Amount: 84856.4, balance of debt: 74856.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1693 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 348785/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS-LOGISTIKS"
ROSSIYA,129337,MOSKVA G, KRASNAYA SOSNA UL,2,KORP1 STR. 1
Amount: 177522.82, balance of debt: 165909.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 592 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959736/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS-LOGISTIKS"
ROSSIYA,129337,MOSKVA G, KRASNAYA SOSNA UL,2,KORP1 STR. 1
Amount: 90193.4, balance of debt: 90193.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1693 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 527244/24/77029-ИП from 2024-10-18
OOO "TORGSERVIS-LOGISTIKS"
ROSSIYA,129337,G. MOSKVA, KRASNAYA SOSNA UL,2,KORP1 STR 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047836820 from 2024-06-24
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 12459/24/77029-ИП from 2024-01-22
OOO "TORGSERVIS-LOGISTIKS"
ROSSIYA,129337,G. MOSKVA, KRASNAYA SOSNA UL,2,KORP1 STR 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044430712 from 2023-11-20
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 348785/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS-LOGISTIKS"
ROSSIYA,129337,MOSKVA G, KRASNAYA SOSNA UL,2,KORP1 STR. 1
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 # 592 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,