Found 22 enforcement proceedings
# 1005036/24/77055-ИП from 2024-10-17
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 107298/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
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 # 96 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 122895/25/77055-ИП from 2025-02-04
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-206437/24-77-1513 from 2024-08-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1005036/24/77055-ИП from 2024-10-17
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 80240/25/77055-ИП from 2025-01-29
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 107298/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
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 # 96 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 122895/25/77055-ИП from 2025-02-04
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-206437/24-77-1513 from 2024-08-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1005036/24/77055-ИП from 2024-10-17
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 80240/25/77055-ИП from 2025-01-29
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 107298/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
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 # 96 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1005036/24/77055-ИП from 2024-10-17
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 107298/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
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 # 96 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 122895/25/77055-ИП from 2025-02-04
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-206437/24-77-1513 from 2024-08-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1005036/24/77055-ИП from 2024-10-17
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 80240/25/77055-ИП from 2025-01-29
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 107298/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
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 # 96 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1005036/24/77055-ИП from 2024-10-17
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 107298/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
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 # 96 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 122895/25/77055-ИП from 2025-02-04
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-206437/24-77-1513 from 2024-08-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1005036/24/77055-ИП from 2024-10-17
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 80240/25/77055-ИП from 2025-01-29
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869389 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 107298/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
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 # 96 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,