Enforcement proceedings OOO "ALHAM LOGISTIKA"

Found 122 enforcement proceedings

# 136895/25/16003-ИП from 2025-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALHAM LOGISTIKA"
ROSSIYA, 420141, G.KAZAN, RT, UL.AKADEMIKA ZAVOISKOGO, D.4, KV.125
Amount: 309200, balance of debt: 309200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 16AS0065.А65-36821/25.1 from 2025-12-23
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 60367/25/16003-ИП from 2025-06-17
OOO "ALHAM LOGISTIKA"
420141,TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: 405724.92, balance of debt: 405724.92
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # 16RS0051#2-3255/2025#1 from 2025-06-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 6708/26/16003-ИП from 2026-01-23
OOO ALHAM LOGISTIKA
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: 83804.52, balance of debt: 83804.52
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А62-5133/2025 from 2025-06-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 15627/26/16003-ИП from 2026-01-30
OOO ALHAM LOGISTIKA
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: 1713734, balance of debt: 1713734
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053795306 from 2025-11-10
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 12926/26/16007-ИП from 2026-01-26
OOO "ALHAM LOGISTIKA"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: 162204, balance of debt: 162204
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051033386 from 2025-12-25
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 138901/25/16058-ИП from 2025-03-31
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 387.34, balance of debt: 387.34
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241217043482 from 2024-12-17
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 232537/25/16058-ИП from 2025-06-05
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810525250303065949 from 2025-03-03
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 148172/25/16058-ИП from 2025-04-07
OOO ALHAM LOGISTIKA
420141, KAZAN G, AKADEMIKA ZAVOISKOGO UL,643,KORP4,125
Amount: 1250, balance of debt: 1250
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001241029012953 from 2025-04-04
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 153465/25/16058-ИП from 2025-04-09
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810576241231029764 from 2024-12-31
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 252320/25/16058-ИП from 2025-06-20
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810524250221036816 from 2025-02-21
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 172352/25/16058-ИП from 2025-04-22
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250120134829 from 2025-01-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 9146/26/16058-ИП from 2026-01-16
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240916181729 from 2024-09-16
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 194833/25/16058-ИП from 2025-05-13
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250210196535 from 2025-02-10
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 392773/25/16058-ИП from 2025-08-22
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554250327003309 from 2025-03-27
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 467714/25/16058-ИП from 2025-06-23
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579250307006840 from 2025-03-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 466900/25/16058-ИП from 2025-02-12
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241105249320 from 2024-11-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 494022/25/16058-ИП from 2025-10-09
OOO "ALHAM LOGISTIKA"
420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251058985613СП from 2025-07-11
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 494066/25/16058-ИП from 2025-10-09
OOO "ALHAM LOGISTIKA"
420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241049244623СП from 2025-06-17
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 8395329/25/98016-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALHAM LOGISTIKA"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO ULICA,4, 125
Amount: 105569.52, balance of debt: 95569.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 578 from 2025-12-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 74950/25/16003-ИП from 2025-07-21
OOO "ALHAM LOGISTIKA"
420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241048010599СП from 2025-06-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 86483/25/16003-ИП from 2025-08-14
OOO ALHAM LOGISTIKA
TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673621240256054454СП from 2025-08-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 86484/25/16003-ИП from 2025-08-14
OOO ALHAM LOGISTIKA
TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: 400000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240434694387СП from 2025-08-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 87563/25/16039-ИП from 2025-02-12
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241105249320 from 2024-11-05
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 313938/25/16039-ИП from 2025-06-23
OOO ALHAM LOGISTIKA
420141,16, KAZAN, AKADEMIKA ZAVOISKOGO, 4, 125
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579250307006840 from 2025-03-07
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 147973/25/16060-ИП from 2025-11-19
OOO ALHAM LOGISTIKA, INN: 1659204417, OGRN: 1191690097873
420141,TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243479741753СП from 2025-03-23
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 147962/25/16060-ИП from 2025-11-19
OOO ALHAM LOGISTIKA, INN: 1659204417, OGRN: 1191690097873
420141,TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243477927074СП from 2025-03-23
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 8395329/25/98016-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALHAM LOGISTIKA"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO ULICA,4, 125
Amount: 95569.52, balance of debt: 95569.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 578 from 2025-12-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 33606/25/16003-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALHAM LOGISTIKA"
D755180A-73B0-4983-AAE2-0903C95BB315, 420141, TATARSTAN RESPUBLIKA, G KAZAN, R-N PRIVOLZHSKII, UL AKADEMIKA ZAVOISKOGO, D 4, KV 125
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0002981301 from 2025-03-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 74950/25/16003-ИП from 2025-07-21
OOO "ALHAM LOGISTIKA"
420141,TATARSTAN RESP, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241048010599СП from 2025-06-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 86483/25/16003-ИП from 2025-08-14
OOO ALHAM LOGISTIKA
TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673621240256054454СП from 2025-08-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 86484/25/16003-ИП from 2025-08-14
OOO ALHAM LOGISTIKA
TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4,KORP125
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240434694387СП from 2025-08-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 147973/25/16060-ИП from 2025-11-19
OOO ALHAM LOGISTIKA, INN: 1659204417, OGRN: 1191690097873
420141,TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243479741753СП from 2025-03-23
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 147962/25/16060-ИП from 2025-11-19
OOO ALHAM LOGISTIKA, INN: 1659204417, OGRN: 1191690097873
420141,TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA ZAVOISKOGO UL,4, 125
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243477927074СП from 2025-03-23
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,