Enforcement proceedings OOO "TEK "GORIZONT"

Found 82 enforcement proceedings

# 131819/25/16003-ИП from 2025-12-11
OOO "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-15/1867 from 2025-05-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 8365659/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64
Amount: 57329.64, balance of debt: 57329.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 296 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 145287/24/16003-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
POMESHENIE PODVAL №1, TATARSTAN RESPUBLIKA, KAZAN G, LEITENANTA SHMIDTA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122200025305 from 2024-05-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 145473/24/16003-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
POMESHENIE PODVAL №1, TATARSTAN RESPUBLIKA, KAZAN G, LEITENANTA SHMIDTA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122100907206 from 2024-05-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 145465/24/16003-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
POMESHENIE PODVAL №1, TATARSTAN RESPUBLIKA, KAZAN G, LEITENANTA SHMIDTA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122100266705 from 2024-05-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 73685/23/16003-ИП from 2023-11-24
OOO "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-12376/2023 from 2023-05-19
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 164962/24/16003-ИП from 2024-07-08
OOO "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
POMESHENIE PODVAL №1, TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124100361306 from 2024-07-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 106409/24/16003-ИП from 2024-02-29
OOO "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-26840/2023 from 2023-09-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 145706/24/16003-ИП from 2024-05-15
OOO "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-3501/2024 from 2024-02-09
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 35762/23/16003-ИП from 2023-05-29
OOO "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/23/489812 from 2023-05-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 28369/25/16003-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48POMESHENIE PODVAL №1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124101369606 from 2025-03-18
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 67579/24/98016-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48, POMESHENIE PODVAL №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 # 7801 from 2024-10-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8257208/25/98016-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, LEITENANTA SHMIDTA UL,48, POMESHENIE PODVAL №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 # 4208 from 2025-05-15
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8365659/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA EKSPEDICIONNAYA KOMPANIYA "GORIZONT"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64
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 # 296 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,