Found 28 enforcement proceedings
# 41993/24/80006-ИП from 2024-12-27, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 45289.98, balance of debt: 35289.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1009 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36262/25/80006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 38595.22, balance of debt: 38595.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41854/25/80006-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP, DONECK G, MIRA PR-KT,15, 71
Amount: 7536.21, balance of debt: 7536.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930025101049405 from 2025-10-23
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5328/25/80006-ИП from 2025-02-14, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 107162.47, balance of debt: 97162.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 35264/24/80006-ИП from 2024-10-29, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 159272.49, balance of debt: 148847.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-10-27
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41993/24/80006-ИП from 2024-12-27, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 45289.98, balance of debt: 35289.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1009 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 35264/24/80006-ИП from 2024-10-29, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 159272.49, balance of debt: 148847.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-10-27
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5328/25/80006-ИП from 2025-02-14, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 107162.47, balance of debt: 97162.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41993/24/80006-ИП from 2024-12-27, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 45289.98, balance of debt: 35289.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1009 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36262/25/80006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 38595.22, balance of debt: 38595.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41854/25/80006-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP, DONECK G, MIRA PR-KT,15, 71
Amount: 7536.21, balance of debt: 7536.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930025101049405 from 2025-10-23
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5328/25/80006-ИП from 2025-02-14, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 107162.47, balance of debt: 97162.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 35264/24/80006-ИП from 2024-10-29, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 159272.49, balance of debt: 148847.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-10-27
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41993/24/80006-ИП from 2024-12-27, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 45289.98, balance of debt: 35289.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1009 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5328/25/80006-ИП from 2025-02-14, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 107162.47, balance of debt: 97162.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 35264/24/80006-ИП from 2024-10-29, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 159272.49, balance of debt: 148847.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-10-27
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41993/24/80006-ИП from 2024-12-27, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 45289.98, balance of debt: 35289.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1009 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5328/25/80006-ИП from 2025-02-14, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 107162.47, balance of debt: 97162.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 35264/24/80006-ИП from 2024-10-29, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 159272.49, balance of debt: 148847.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-10-27
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41993/24/80006-ИП from 2024-12-27, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 45289.98, balance of debt: 35289.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1009 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36262/25/80006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 38595.22, balance of debt: 38595.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5328/25/80006-ИП from 2025-02-14, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 107162.47, balance of debt: 97162.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 35264/24/80006-ИП from 2024-10-29, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 159272.49, balance of debt: 148847.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-10-27
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41854/25/80006-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP, DONECK G, MIRA PR-KT,15, 71
Amount: 7536.21, balance of debt: 7536.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930025101049405 from 2025-10-23
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 41993/24/80006-ИП from 2024-12-27, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 45289.98, balance of debt: 35289.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1009 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36262/25/80006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 38595.22, balance of debt: 38595.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5328/25/80006-ИП from 2025-02-14, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 107162.47, balance of debt: 97162.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 35264/24/80006-ИП from 2024-10-29, consolidated proceeding № 41993/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONTRANSLOGISTIK"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,15, 71
Amount: 159272.49, balance of debt: 148847.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-10-27
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,