Enforcement proceedings OOO "M7 LOGISTIK KAZAN"

Found 51 enforcement proceedings

# 37302/24/98016-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA ULICA,3, POMESHENIE 1059
Amount: 277137.98, balance of debt: 259007.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 681 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 40006/23/16004-ИП from 2023-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POMESHENIE 1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039317367 from 2022-11-11
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 40047/23/16004-ИП from 2023-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POMESHENIE 1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040272935 from 2023-02-01
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 44871/25/16004-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POMESHENIE 1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 040272935 from 2022-12-02
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 5731/23/16004-ИП from 2023-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POMESHENIE 1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039316822 from 2022-11-30
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 8788/23/16004-ИП from 2023-02-06
OOO M7 LOGISTIK KAZAN
F1DFC096 - - 4A99 - A61A - A2EB797C43E6,420030, KAZAN G, ADMIRALTEISKAYA UL,17C6,KORP643,3
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0516/4/2022#1 from 2023-01-31
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 8790/23/16004-ИП from 2023-02-06
OOO M7 LOGISTIK KAZAN
F1DFC096 - - 4A99 - A61A - A2EB797C43E6,420030, KAZAN G, ADMIRALTEISKAYA UL,17C6,KORP643,3
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0515/4/2022#1 from 2023-01-31
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 87725/24/16004-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIKA KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POM.1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039316822 from 2022-11-30
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 87726/24/16004-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIKA KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POM.1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037002226 from 2022-06-30
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 16247/24/16004-ИП from 2024-02-13
OOO M7 LOGISTIK KAZAN
420030, KAZAN G, ADMIRALTEISKAYA UL,643,KORP3,1059
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001231005002037 from 2024-01-15
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 57091/25/16004-ИП from 2025-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POM.1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039317367 from 2022-11-11
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 96055/22/16004-ИП from 2022-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POMESHENIE 1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037002226 from 2022-06-30
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 4628/23/16004-ИП from 2023-02-03
OOO "M7 LOGISTIK KAZAN"
420030, KAZAN G, ADMIRALTEISKAYA UL,643,KORP3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16004/22/550343 from 2022-11-10
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 178188/24/16004-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA UL,3, POM.1059
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045573091 from 2024-11-18
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 34670/25/16004-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
420030, ROSSIYA, RESP TATARSTAN, G KAZAN, UL ADMIRALTEISKAYA, DOM 3, POM. 1059DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160622100624305 from 2025-03-14
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 77842/24/98016-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA ULICA,3, POMESHENIE 1059
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 # 8043 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8297699/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M7 LOGISTIK KAZAN"
ROSSIYA,420030,TATARSTAN RESP, KAZAN G, ADMIRALTEISKAYA ULICA,3, POMESHENIE 1059
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 # 67 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,