Found 32 enforcement proceedings
# 264381/24/02025-ИП from 2024-10-09
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
452765,02, TUIMAZINSKII R-N, KANDRY S,KOLHOZNAYA UL,10
Amount: 74549.16, balance of debt: 64549.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044365333 from 2024-09-19
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 24907/25/02025-ИП from 2025-02-13
OOO TRANSPORTNO-LOGICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, NEFTYANIKOV, 12
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240820421915 from 2024-08-20
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 24903/25/02025-ИП from 2025-02-13
OOO TRANSPORTNO-LOGICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, NEFTYANIKOV, 12
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240816310292 from 2024-08-16
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 29072/25/02025-ИП from 2025-02-17
OOO TRANSPORTNO-LOGICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, NEFTYANIKOV, 12
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240619067312 from 2024-06-19
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 107846/26/02025-ИП from 2026-04-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
452765, ROSSIYA, RESP BASHKORTOSTAN, R-N TUIMAZINSKII, S KANDRY, UL TELMANA, VL. 76 KANDRINSKII SELSOVET
Amount: 135.21, balance of debt: 135.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 021126100156205 from 2026-04-20
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 109986/26/02025-ИП from 2026-04-22
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: 116875.22, balance of debt: 116875.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040334134 from 2024-10-14
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 74846/25/02025-ИП from 2025-04-30
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, KOLHOZNAYA, 10
Amount: 10750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502250122048649 from 2025-01-22
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 34101/25/02025-ИП from 2025-02-21
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, KOLHOZNAYA, 10
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502241129000694 from 2024-11-29
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 40787/25/02025-ИП from 2025-03-03
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, KOLHOZNAYA, 10
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240625136425 from 2024-06-25
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 40781/25/02025-ИП from 2025-03-03
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, KOLHOZNAYA, 10
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240627120283 from 2024-06-27
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 40779/25/02025-ИП from 2025-03-03
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, KOLHOZNAYA, 10
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240626575244 from 2024-06-26
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 41960/25/02025-ИП from 2025-03-05
OOO TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, KOLHOZNAYA, 10
Amount: 12000.00, balance of debt: 2000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240614214861 from 2024-06-14
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 41957/25/02025-ИП from 2025-03-05
OOO TRANSPORTNO-LOGICHESKAYA KOMPANIYA
452765,02, TUIMAZINSKII R-N,KANDRY, NEFTYANIKOV, 12
Amount: 10500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240618300509 from 2024-06-18
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 39168/26/02025-ИП from 2026-02-17
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: 81725.00, balance of debt: 81725.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051113324 from 2026-01-21
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 40929/26/02025-ИП from 2026-02-18
OOO "TRANSPORTNO-LOGICHESKAYA KOMPANIYA"
TUIMAZINSKII, BASHKORTOSTAN RESPUBLIKA, R-N, KANDRY S,NEFTYANIKOV UL,12
Amount: 400000.00, balance of debt: 400000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10632621240260253842СП from 2026-02-18
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 40930/26/02025-ИП from 2026-02-18
OOO "TRANSPORTNO-LOGICHESKAYA KOMPANIYA"
TUIMAZINSKII, BASHKORTOSTAN RESPUBLIKA, R-N, KANDRY S,NEFTYANIKOV UL,12
Amount: 400000.00, balance of debt: 400000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10632621240260485619СП from 2026-02-18
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 47281/26/02025-ИП from 2026-02-26
OOO "TRANSPORTNO-LOGICHESKAYA KOMPANIYA"
TUIMAZINSKII, BASHKORTOSTAN RESPUBLIKA, R-N, KANDRY S,NEFTYANIKOV UL,12
Amount: 400000.00, balance of debt: 400000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10632621240251534025СП from 2026-02-26
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 230441/25/98002-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: 597341.11, balance of debt: 558262.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 277 from 2025-07-13
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,
# 2190419/26/98002-ИП from 2026-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: 267754.39, balance of debt: 239066.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 185 from 2026-02-12
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,
# 53396/25/02025-ИП from 2025-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
452765, ROSSIYA, RESP BASHKORTOSTAN, R-N TUIMAZINSKII, S KANDRY, UL TELMANA, VL. 76KANDRINSKII SELSOVET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 021125100085506 from 2025-03-25
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 56825/25/02025-ИП from 2025-03-31
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047412832 from 2025-03-10
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 280320/24/02025-ИП from 2024-10-25
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045566348 from 2024-08-14
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 291316/24/02025-ИП from 2024-11-08
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040334134 from 2024-10-14
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 155911/25/02025-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
452765, ROSSIYA, RESP BASHKORTOSTAN, R-N TUIMAZINSKII, S KANDRY, UL TELMANA, VL. 76 KANDRINSKII SELSOVET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 021125100249706 from 2025-06-26
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 71783/25/02025-ИП from 2025-04-24
OOO "TRANSPORTNO-LOGICHESKAYA KOMPANIYA"
TUIMAZINSKII, BASHKORTOSTAN RESPUBLIKA, R-N, KANDRY S,NEFTYANIKOV UL,12
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10632621240251534025СП from 2025-04-23
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 3799/26/02025-ИП from 2026-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
452765, ROSSIYA, RESP BASHKORTOSTAN, R-N TUIMAZINSKII, S KANDRY, UL TELMANA, VL. 76 KANDRINSKII SELSOVET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 021125100607305 from 2026-01-15
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 78614/25/02025-ИП from 2025-05-10
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,VLD. 76
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040318145 from 2025-02-03
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 31322/25/02025-ИП from 2025-02-19
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,452765,BASHKORTOSTAN RESP,TUIMAZINSKII R-N, KANDRY S,TELMANA UL,76
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049840043 from 2025-01-28
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 210906/25/02025-ИП from 2025-09-01
OOO "TRANSPORTNO-LOGICHESKAYA KOMPANIYA"
TUIMAZINSKII, BASHKORTOSTAN RESPUBLIKA, R-N, KANDRY S,NEFTYANIKOV UL,12
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10632621240253535053СП from 2025-09-01
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 10190/25/02025-ИП from 2025-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
452765, ROSSIYA, RESP BASHKORTOSTAN, R-N TUIMAZINSKII, S KANDRY, UL TELMANA, VL. 76KANDRINSKII SELSOVET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 021124100668806 from 2025-01-21
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 295658/25/02025-ИП from 2025-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
452765, ROSSIYA, RESP BASHKORTOSTAN, R-N TUIMAZINSKII, S KANDRY, UL TELMANA, VL. 76 KANDRINSKII SELSOVET
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 021125100416205 from 2025-10-27
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,
# 38856/26/02025-ИП from 2026-02-16
OOO "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
SELO KANDRY,452765,BASHKORTOSTAN RESPUBLIKA,TUIMAZINSKII R-N, TELMANA UL,76
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 03RS0063#2-2922/2025#2 from 2026-02-16
FSSP: ОСП по г. Туймазы и Туймазинскому району, 452750, Rossiya, Resp. Bashkortostan, Tuimazinskii r-n, g. Tuimazy, , ul. Gagarina, d. 38, ,