Enforcement proceedings OOO "TK LOGISTIK"

Found 31 enforcement proceedings

# 294742/25/77024-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
117405, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 141, KORP. 12, POM. 19 1
Amount: 308.45, balance of debt: 308.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323101392006 from 2025-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 787125/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
ROSSIYA,117405,MOSKVA G., VARSHAVSKOE SH,141,KORP12,POMESH. 19/1
Amount: 104545.12, balance of debt: 94545.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2887 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 346573/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
ROSSIYA,117405,MOSKVA G., VARSHAVSKOE SH,141,KORP12,POMESH. 19/1
Amount: 115286.89, balance of debt: 105286.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1346 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 145105/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
ROSSIYA,117405,MOSKVA G., VARSHAVSKOE SH,141,KORP12,POMESH. 19/1
Amount: 75214.93, balance of debt: 65214.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1624 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961403/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
ROSSIYA,117405,MOSKVA G., VARSHAVSKOE SH,141,KORP12,POMESH. 19/1
Amount: 82605.6, balance of debt: 82605.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3331 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 180636/24/98097-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
ROSSIYA,117405,MOSKVA G., VARSHAVSKOE SH,141,KORP12,POMESH. 19/1
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 # 573 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 32412/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
ROSSIYA,117405,MOSKVA G., VARSHAVSKOE SH,141,KORP12,POMESH. 19/1
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 # 425 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 294742/25/77024-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LOGISTIK"
117405, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 141, KORP. 12, POM. 19 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323101392006 from 2025-06-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,