Enforcement proceedings OOO "ORELTRANSLOGISTIK"

Found 21 enforcement proceedings

# 4862/25/57004-ИП from 2025-01-10
OOO "OREL TRANSLOGISTIK"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,5,91
Amount: 312000, balance of debt: 312000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047704761 from 2024-10-25
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 267809/25/98057-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORELTRANSLOGISTIK"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP5,POMESH. 91
Amount: 219173.28, balance of debt: 219173.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 818 from 2025-06-05
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 202994/25/98057-ИП from 2025-04-24, consolidated proceeding № 298023/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORELTRANSLOGISTIK"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP5,POMESH. 91
Amount: 19223358.4, balance of debt: 17965755.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 641 from 2025-04-23
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 213121/25/98057-ИП from 2025-05-05, consolidated proceeding № 298023/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORELTRANSLOGISTIK"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP5,POMESH. 91
Amount: 62620.94, balance of debt: 62620.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 642 from 2025-04-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 228763/25/98057-ИП from 2025-05-12, consolidated proceeding № 298023/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORELTRANSLOGISTIK"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP5,POMESH. 91
Amount: 83494.58, balance of debt: 83494.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 647 from 2025-05-07
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 233596/25/98057-ИП from 2025-05-15, consolidated proceeding № 298023/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORELTRANSLOGISTIK"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP5,POMESH. 91
Amount: 73057.76, balance of debt: 73057.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2025-05-14
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 298023/24/98057-ИП from 2024-11-25, consolidated proceeding № 298023/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORELTRANSLOGISTIK"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP5,POMESH. 91
Amount: 4544672.11, balance of debt: 4247357.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1423 from 2024-11-20
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,