Enforcement proceedings OOO "MOSKOVIYA LOGISTIK"

Found 35 enforcement proceedings

# 9727565/25/77035-ИП from 2025-11-24
OOO "MOSKOVIYA LOGISTIK"
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,33A, POM 21/2
Amount: 4000, balance of debt: 4000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-199042/23-77-1533 from 2023-09-13
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 962155/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVIYA LOGISTIK"
ROSSIYA,125284,MOSKVA G., LENINGRADSKII PR-KT,33A, POMESH. 21/2
Amount: 85421101.71, balance of debt: 79832805.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2496 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010483/25/98097-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVIYA LOGISTIK"
ROSSIYA,125284,MOSKVA G., LENINGRADSKII PR-KT,33A, POMESH. 21/2
Amount: 160712.52, balance of debt: 150198.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2758 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962155/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVIYA LOGISTIK"
ROSSIYA,125284,MOSKVA G., LENINGRADSKII PR-KT,33A, POMESH. 21/2
Amount: 79832805.34, balance of debt: 79832805.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2496 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010483/25/98097-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVIYA LOGISTIK"
ROSSIYA,125284,MOSKVA G., LENINGRADSKII PR-KT,33A, POMESH. 21/2
Amount: 150198.62, balance of debt: 150198.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2758 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962155/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVIYA LOGISTIK"
ROSSIYA,125284,MOSKVA G., LENINGRADSKII PR-KT,33A, POMESH. 21/2
Amount: 79832805.34, balance of debt: 79832805.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2496 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 397357/25/77035-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVIYA LOGISTIK"
125284, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT LENINGRADSKII, DOM 33A, POM. 21-2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200212806 from 2025-05-15
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 51366/25/77035-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVIYA LOGISTIK"
POMESH., MOSKVA G, LENINGRADSKII PR-KT,33A,KORP21/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772124200256803 from 2025-01-22
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 115929/24/77033-ИП from 2024-04-01
OOO "MOSKOVIYA LOGISTIK"
ROSSIYA,117342,G. MOSKVA, BUTLEROVA UL,17,POMESH. 223/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-199042/23-77-1533 from 2023-09-13
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 67672/24/77033-ИП from 2024-02-29
OOO "MOSKOVIYA LOGISTIK"
ROSSIYA,117342,G. MOSKVA, BUTLEROVA UL,17,POMESH. 223/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044430730 from 2024-01-30
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,