Enforcement proceedings OOO "TFM-LOGISTIKA"

Found 63 enforcement proceedings

# 266174/23/63028-ИП from 2023-09-29
OOO "TFM-LOGISTIKA"
445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33,KORP32
Amount: 273353.97, balance of debt: 255471
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 52RS0005#2-3321/2023#1 from 2023-09-28
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 399339/25/63050-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVNNOSTYU "TFM-LOGISTIKA"
ROSSIYA,445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33, 32
Amount: 11000, balance of debt: 1000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А55-20417/2025 from 2025-06-18
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 437831/25/63050-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
445030, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, B-R CVETNOI, DOM 33, KVARTIRA 32
Amount: 412.57, balance of debt: 412.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631025100065705 from 2025-11-07
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 124972/24/98063-ИП from 2024-04-24, consolidated proceeding № 124972/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
ROSSIYA,445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33, 32
Amount: 285936.67, balance of debt: 267223.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1006 from 2024-04-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 84184/26/98063-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
ROSSIYA,445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33, 32
Amount: 45536.85, balance of debt: 45536.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2026-01-21
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 843325/25/98063-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
ROSSIYA,445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33, 32
Amount: 100639.7, balance of debt: 90639.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 391 from 2025-06-11
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 126538/25/63050-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
445030, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, B-R CVETNOI, DOM 33, KVARTIRA 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631024101187705 from 2025-03-27
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 238832/24/63050-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
OBL. SAMARSKAYA, G. TOLYATTI, B-R CVETNOI, D. 33, KV. 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631022100480406 from 2024-04-25
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 572244/23/63050-ИП from 2023-12-27
OOO «TFM-LOGISTIKA»
G.TOLYATTI, CVETNOI B-R, 33-32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 63RS0029#2-7903/2023#1 from 2023-12-23
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 332906/24/63050-ИП from 2024-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVNNOSTYU "TFM-LOGISTIKA"
ROSSIYA,445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33, 32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042713365 from 2024-01-24
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 355724/24/98063-ИП from 2024-11-11, consolidated proceeding № 124972/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
ROSSIYA,445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33, 32
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 # 7378 from 2024-11-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 843325/25/98063-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFM-LOGISTIKA"
ROSSIYA,445030,SAMARSKAYA OBL, TOLYATTI G, CVETNOI B-R,33, 32
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 # 391 from 2025-06-11
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,