Found 33 enforcement proceedings
# 231001/25/23042-ИП from 2025-07-04
OOO "TLK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31,POM.38
Amount: 7000, balance of debt: 7000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-64127/2023 from 2023-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 229235/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
350063, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KOMMUNAROV, DOM 31, POM. 38
Amount: 807.59, balance of debt: 807.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100181907 from 2025-07-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 922438/24/23042-ИП from 2024-12-20, consolidated proceeding № 922438/24/23042-СД
OOO "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 800852.05, balance of debt: 748459.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044373430 from 2024-10-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 75389/23/98023-ИП from 2023-11-28, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 63952.65, balance of debt: 53952.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 292 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 141320/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 136124.91, balance of debt: 126124.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 78333/25/98023-ИП from 2025-04-19, consolidated proceeding № 265215/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 59744.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/115183 from 2025-03-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 172278/25/98023-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/23522 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 68599/23/98023-ИП from 2023-10-26, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 59766.7, balance of debt: 49766.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 238 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 70602/23/98023-ИП from 2023-10-31, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 53589.89, balance of debt: 43589.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 171 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 231001/25/23042-ИП from 2025-07-04
OOO "TLK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31,POM.38
Amount: 7000, balance of debt: 7000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-64127/2023 from 2023-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 229235/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
350063, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KOMMUNAROV, DOM 31, POM. 38
Amount: 807.59, balance of debt: 807.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100181907 from 2025-07-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 922438/24/23042-ИП from 2024-12-20, consolidated proceeding № 922438/24/23042-СД
OOO "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 800852.05, balance of debt: 748459.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044373430 from 2024-10-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 75389/23/98023-ИП from 2023-11-28, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 63952.65, balance of debt: 53952.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 292 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 141320/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 136124.91, balance of debt: 126124.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 78333/25/98023-ИП from 2025-04-19, consolidated proceeding № 265215/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 59744.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/115183 from 2025-03-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 172278/25/98023-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/23522 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 68599/23/98023-ИП from 2023-10-26, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 59766.7, balance of debt: 49766.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 238 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 70602/23/98023-ИП from 2023-10-31, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 53589.89, balance of debt: 43589.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 171 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 231001/25/23042-ИП from 2025-07-04
OOO "TLK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31,POM.38
Amount: 7000, balance of debt: 7000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-64127/2023 from 2023-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 229235/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
350063, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KOMMUNAROV, DOM 31, POM. 38
Amount: 807.59, balance of debt: 807.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100181907 from 2025-07-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 922438/24/23042-ИП from 2024-12-20, consolidated proceeding № 922438/24/23042-СД
OOO "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 800852.05, balance of debt: 748459.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044373430 from 2024-10-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 75389/23/98023-ИП from 2023-11-28, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 63952.65, balance of debt: 53952.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 292 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 141320/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 136124.91, balance of debt: 126124.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 78333/25/98023-ИП from 2025-04-19, consolidated proceeding № 265215/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 59744.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/115183 from 2025-03-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 172278/25/98023-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/23522 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 68599/23/98023-ИП from 2023-10-26, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 59766.7, balance of debt: 49766.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 238 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 70602/23/98023-ИП from 2023-10-31, consolidated proceeding № 64783/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31, POMESH. 38
Amount: 53589.89, balance of debt: 43589.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 171 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 593769/24/23042-ИП from 2024-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
KRAI KRASNODARSKII, G. KRASNODAR, UL. KOMMUNAROV, D. 31, POMESH. 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222200135504 from 2024-05-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 621201/24/23042-ИП from 2024-06-18
OOO "TLK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31,POM.38
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-64127/2023 from 2023-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 593769/24/23042-ИП from 2024-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
KRAI KRASNODARSKII, G. KRASNODAR, UL. KOMMUNAROV, D. 31, POMESH. 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222200135504 from 2024-05-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 621201/24/23042-ИП from 2024-06-18
OOO "TLK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31,POM.38
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-64127/2023 from 2023-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 593769/24/23042-ИП from 2024-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK KOMPANI"
KRAI KRASNODARSKII, G. KRASNODAR, UL. KOMMUNAROV, D. 31, POMESH. 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222200135504 from 2024-05-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 621201/24/23042-ИП from 2024-06-18
OOO "TLK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,31,POM.38
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-64127/2023 from 2023-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,