Enforcement proceedings OOO "TRANSGRUP-LOGISTIK"

Found 34 enforcement proceedings

# 84771/24/98097-ИП from 2024-02-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUP-LOGISTIK"
ROSSIYA,119048,MOSKVA G, USACHEVA ULICA,29,1,E PODVAL P III K 2
Amount: 17894.69, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/527841 from 2023-11-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 116874/24/98097-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUP-LOGISTIK"
ROSSIYA,119048,MOSKVA G, USACHEVA ULICA,29,1,E PODVAL P III K 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/527832 from 2023-11-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 32880/24/77053-ИП from 2024-01-26, consolidated proceeding № 326245/23/77053-СД
OOO "TRANSGRUP-LOGISTIK"
119048, ROSSIYA, G. MOSKVA, UL. USACHEVA, D. 29, KORP. 1, E PODVAL P III, K 2, OF.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044573617 from 2023-12-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 326245/23/77053-ИП from 2023-09-22, consolidated proceeding № 326245/23/77053-СД
OOO "TRANSGRUP-LOGISTIK"
ROSSIYA,119048,G. MOSKVA, USACHEVA UL,29,KORP1,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042219807 from 2023-08-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 699356/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUP-LOGISTIK"
ROSSIYA,119048,MOSKVA G, USACHEVA ULICA,29,1,E PODVAL P III K 2
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 # 3328 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 340466/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGRUP-LOGISTIK"
ROSSIYA,119048,MOSKVA G, USACHEVA ULICA,29,1,E PODVAL P III K 2
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 # 724 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,