Found 21 enforcement proceedings


# 30319/24/20019-ИП from 2024-07-15
OOO "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,54
Amount: 52374.45, balance of debt: 42374.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833393 from 2024-03-13
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 51452/24/20019-ИП from 2024-10-15
OOO "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
Amount: 187660.64, balance of debt: 175383.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048958758 from 2024-08-09
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 60497/24/20019-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
VEDENSKII, CHECHENSKAYA RESP, R-N, HARACHOI S,A. H. KADYROVA UL,52
Amount: 10713.35, balance of debt: 713.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200023100657906 from 2024-11-28
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 140138/25/98020-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
Amount: 43390.49, balance of debt: 33390.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1404 from 2025-04-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 18073/23/98020-ИП from 2023-09-26, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,54
Amount: 131211.31, balance of debt: 131211.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 178 from 2023-09-22
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 30319/24/20019-ИП from 2024-07-15
OOO "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,54
Amount: 52374.45, balance of debt: 42374.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833393 from 2024-03-13
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 51452/24/20019-ИП from 2024-10-15
OOO "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
Amount: 187660.64, balance of debt: 175383.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048958758 from 2024-08-09
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 60497/24/20019-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
VEDENSKII, CHECHENSKAYA RESP, R-N, HARACHOI S,A. H. KADYROVA UL,52
Amount: 10713.35, balance of debt: 713.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200023100657906 from 2024-11-28
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 140138/25/98020-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
Amount: 43390.49, balance of debt: 33390.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1404 from 2025-04-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 18073/23/98020-ИП from 2023-09-26, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,54
Amount: 131211.31, balance of debt: 131211.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 178 from 2023-09-22
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 30319/24/20019-ИП from 2024-07-15
OOO "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,54
Amount: 52374.45, balance of debt: 42374.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833393 from 2024-03-13
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 51452/24/20019-ИП from 2024-10-15
OOO "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
Amount: 187660.64, balance of debt: 175383.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048958758 from 2024-08-09
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 60497/24/20019-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
VEDENSKII, CHECHENSKAYA RESP, R-N, HARACHOI S,A. H. KADYROVA UL,52
Amount: 10713.35, balance of debt: 713.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200023100657906 from 2024-11-28
FSSP: Веденское РОСП, 366337, Rossiya, Resp. CHechenskaya, Vedenskii r-n, , s. Vedeno, ul. M.Ushaeva, 17, ,


# 140138/25/98020-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
Amount: 43390.49, balance of debt: 33390.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1404 from 2025-04-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 18073/23/98020-ИП from 2023-09-26, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,54
Amount: 131211.31, balance of debt: 131211.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 178 from 2023-09-22
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 54723/24/98020-ИП from 2024-08-13, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
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 # 1488 from 2024-08-09
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 19261/23/98020-ИП from 2023-10-03, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
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 # 415 from 2023-09-29
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 54723/24/98020-ИП from 2024-08-13, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
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 # 1488 from 2024-08-09
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 19261/23/98020-ИП from 2023-10-03, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
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 # 415 from 2023-09-29
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 54723/24/98020-ИП from 2024-08-13, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
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 # 1488 from 2024-08-09
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,


# 19261/23/98020-ИП from 2023-10-03, consolidated proceeding № 19261/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-LOGISTIK"
ROSSIYA,366334,CHECHENSKAYA RESP,VEDENSKII R-N, HARACHOI S,A.H.KADYROVA UL,52
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 # 415 from 2023-09-29
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,