Found 18 enforcement proceedings
# 119054/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 233682.26, balance of debt: 218394.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786737/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 55546.71, balance of debt: 45546.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2179 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359660/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 56636.63, balance of debt: 46636.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 825 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 119054/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 233682.26, balance of debt: 218394.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786737/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 55546.71, balance of debt: 45546.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2179 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359660/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 56636.63, balance of debt: 46636.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 825 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 119054/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 233682.26, balance of debt: 218394.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786737/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 55546.71, balance of debt: 45546.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2179 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359660/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
ROSSIYA,105082,MOSKVA G., PEREVEDENOVSKII PER,13,STR18,ETAZH/POMESH. 5/XXXIV
Amount: 56636.63, balance of debt: 46636.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 825 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108786/24/77055-ИП from 2024-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
G. MOSKVA, PER. PEREVEDENOVSKII, D. 13, STR. 18, ETAZH/POMESH. 5/XXXIV OFIS A2A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770621200118404 from 2024-02-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 267628/23/77055-ИП from 2023-05-30
OOO "TRANSLOGISTIKA"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,V8S
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-230037/22-189-1861 from 2022-10-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 229127/22/77055-ИП from 2022-09-26
OOO TRANSLOGISTIKA
105082, ROSSIYA, G. MOSKVA, PL. SPARTAKOVSKAYA, D. 14, STR. 3, ET 2, KOM 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-46264/19-122-436 from 2019-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108786/24/77055-ИП from 2024-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
G. MOSKVA, PER. PEREVEDENOVSKII, D. 13, STR. 18, ETAZH/POMESH. 5/XXXIV OFIS A2A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770621200118404 from 2024-02-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 267628/23/77055-ИП from 2023-05-30
OOO "TRANSLOGISTIKA"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,V8S
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-230037/22-189-1861 from 2022-10-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 229127/22/77055-ИП from 2022-09-26
OOO TRANSLOGISTIKA
105082, ROSSIYA, G. MOSKVA, PL. SPARTAKOVSKAYA, D. 14, STR. 3, ET 2, KOM 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-46264/19-122-436 from 2019-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108786/24/77055-ИП from 2024-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIKA"
G. MOSKVA, PER. PEREVEDENOVSKII, D. 13, STR. 18, ETAZH/POMESH. 5/XXXIV OFIS A2A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770621200118404 from 2024-02-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 267628/23/77055-ИП from 2023-05-30
OOO "TRANSLOGISTIKA"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,V8S
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-230037/22-189-1861 from 2022-10-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 229127/22/77055-ИП from 2022-09-26
OOO TRANSLOGISTIKA
105082, ROSSIYA, G. MOSKVA, PL. SPARTAKOVSKAYA, D. 14, STR. 3, ET 2, KOM 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-46264/19-122-436 from 2019-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,