Found 28 enforcement proceedings
# 31854/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739450 from 2022-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 31859/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739449 from 2022-07-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5746353/23/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA UL,31,4,164
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 # 556 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 55539/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA ULICA,31,4,164
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 # 930 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 31854/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739450 from 2022-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 31859/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739449 from 2022-07-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5746353/23/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA UL,31,4,164
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 # 556 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 55539/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA ULICA,31,4,164
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 # 930 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 31854/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739450 from 2022-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 31859/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739449 from 2022-07-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5746353/23/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA UL,31,4,164
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 # 556 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 55539/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA ULICA,31,4,164
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 # 930 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 31854/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739450 from 2022-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 31859/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739449 from 2022-07-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5746353/23/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA UL,31,4,164
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 # 556 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 55539/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA ULICA,31,4,164
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 # 930 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 31854/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739450 from 2022-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 31859/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739449 from 2022-07-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5746353/23/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA UL,31,4,164
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 # 556 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 55539/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA ULICA,31,4,164
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 # 930 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 31854/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739450 from 2022-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 31859/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739449 from 2022-07-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5746353/23/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA UL,31,4,164
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 # 556 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 55539/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA ULICA,31,4,164
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 # 930 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 31854/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739450 from 2022-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 31859/23/77005-ИП from 2023-02-07
OOO "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,G. MOSKVA, SUDOSTROITELNAYA UL,31,KORP4,164
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031739449 from 2022-07-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5746353/23/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA UL,31,4,164
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 # 556 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 55539/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LOGISTIK-M"
ROSSIYA,115407,MOSKVA G, SUDOSTROITELNAYA ULICA,31,4,164
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 # 930 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,