Found 12 enforcement proceedings
# 4547/26/77007-ИП from 2026-01-19
OOO "TRANSLOGISTIK"
ROSSIYA,121596,G. MOSKVA, GORBUNOVA UL,2,STR3,POM. 52-9
Amount: 324216.55, balance of debt: 324216.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049095528 from 2025-06-16
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 588150/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,POMESH. 52/9
Amount: 457120.92, balance of debt: 457120.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 588150/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,POMESH. 52/9
Amount: 457120.92, balance of debt: 457120.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 588150/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,POMESH. 52/9
Amount: 457120.92, balance of debt: 457120.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1004700/25/77007-ИП from 2025-09-09
OOO "TRANSLOGISTIK"
ROSSIYA,121596,G. MOSKVA, GORBUNOVA UL,2,STR3,POM. 52-9
Amount: 116934.86, balance of debt: 106934.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047090130 from 2025-05-28
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 588150/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,POMESH. 52/9
Amount: 489119.38, balance of debt: 457120.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1004700/25/77007-ИП from 2025-09-09
OOO "TRANSLOGISTIK"
ROSSIYA,121596,G. MOSKVA, GORBUNOVA UL,2,STR3,POM. 52-9
Amount: 116934.86, balance of debt: 106934.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047090130 from 2025-05-28
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 588150/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,POMESH. 52/9
Amount: 489119.38, balance of debt: 457120.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1004700/25/77007-ИП from 2025-09-09
OOO "TRANSLOGISTIK"
ROSSIYA,121596,G. MOSKVA, GORBUNOVA UL,2,STR3,POM. 52-9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047090130 from 2025-05-28
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 588150/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,POMESH. 52/9
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 # 2256 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1004700/25/77007-ИП from 2025-09-09
OOO "TRANSLOGISTIK"
ROSSIYA,121596,G. MOSKVA, GORBUNOVA UL,2,STR3,POM. 52-9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047090130 from 2025-05-28
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 588150/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,POMESH. 52/9
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 # 2256 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,