Enforcement proceedings OOO "OTL"

Found 39 enforcement proceedings

# 218496/24/77005-ИП from 2024-05-28
OOO "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,1A, POMESH 3K/1P
Amount: 117310, balance of debt: 107310
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044544139 from 2023-11-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 235815/24/77005-ИП from 2024-06-11
OOO "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,1A, POMESH 3K/1P
Amount: 962413.05, balance of debt: 899451.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036258782 from 2023-09-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5143105/23/77050-ИП from 2024-01-09
OOO OBEDINENNAYA TRANSPORTNAYA LOGISTIKA
123007,77, HOROSHEVSKII (SAO) R-N,MOSKVA G, MAGISTRALNAYA 5-YA, 20, A2V
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810592230928078209 from 2023-09-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 311249/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 3K/1P
Amount: 4904929.85, balance of debt: 4178428.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1156 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 842318/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 3K/1P
Amount: 632184.1, balance of debt: 590807.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3218 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 437745/25/98097-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,121293,MOSKVA G., NEVEROVSKOGO UL,10/3, POMESH. 8/5
Amount: 626761.24, balance of debt: 585758.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1318 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 272230/24/77005-ИП from 2024-07-05
OOO "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
POMESH., MOSKVA G, VARSHAVSKOE SH,1A,KORP3K/1P,113
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823103416206 from 2024-07-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 181542/25/77005-ИП from 2025-04-22
OOO "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,1A, POMESH 3K/1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-2059/2024 from 2024-06-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 218496/24/77005-ИП from 2024-05-28
OOO "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,1A, POMESH 3K/1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044544139 from 2023-11-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 235815/24/77005-ИП from 2024-06-11
OOO "OBEDINENNAYA TRANSPORTNAYA LOGISTIKA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,1A, POMESH 3K/1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036258782 from 2023-09-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,