Enforcement proceedings OOO "TRANSLOGIST"

Found 43 enforcement proceedings

# 102223/25/36030-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGIST"
394033, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL OSTUZHEVA, DOM 43G
Amount: 3060.26, balance of debt: 3060.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100252405 from 2025-06-11
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 189718/24/36030-ИП from 2024-11-13
OOO "TRANSLOGIST"
ROSSIYA,394063, VORONEZH G, OSTUZHEVA UL,43G
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А14-10363/2024 from 2024-06-26
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 197420/23/36030-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGIST"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, ULICA OSTUZHEVA, 43 G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360223100802505 from 2023-11-16
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 54518/25/36030-ИП from 2025-03-28
OOO "TRANSLOGIST"
394033,36, VORONEZH G, OSTUZHEVA UL,43 G
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А14-10363/2024 from 2024-06-26
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 167240/22/36030-ИП from 2022-12-22
OOO "TRANSLOGIST"
394033,36, VORONEZH G, OSTUZHEVA UL,43 G
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 036369263 from 2022-11-09
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 92720/24/36030-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGIST"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, ULICA OSTUZHEVA, 43 G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360224100246605 from 2024-05-17
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 23251/25/36030-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGIST"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, ULICA OSTUZHEVA, 43 G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360224100803805 from 2025-02-11
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 47145/24/36030-ИП from 2024-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGIST"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, ULICA OSTUZHEVA, 43 G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360223101096105 from 2024-03-13
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 90960/22/36030-ИП from 2022-07-28
OOO "TRANSLOGIST"
ROSSIYA,394063, VORONEZH G, OSTUZHEVA UL,43G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360221101122606 from 2022-04-28
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 56769/23/36030-ИП from 2023-04-19
OOO "TRANSLOGIST"
ROSSIYA,394063, VORONEZH G, OSTUZHEVA UL,43G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360222100935905 from 2023-04-11
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,

# 130824/23/36030-ИП from 2023-08-21
OOO "TRANSLOGIST"
394033,36, VORONEZH G, OSTUZHEVA UL,43 G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360223100213305 from 2023-08-15
FSSP: Железнодорожное РОСП, 394063, Rossiya, , , g. Voronezh, , ul. 25 YAnvarya, d. 50, ,