Enforcement proceedings OOO "TRANSLOGISTIK"

Found 60 enforcement proceedings

# 8062286/25/23068-ИП from 2025-12-15
OOO "TRANSLOGISTIK"
ROSSIYA,127473,G. MOSKVA, SAMOTECHNYI 2-I PER,3, 1
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 053761973 from 2025-09-29
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 573444/25/77047-ИП from 2025-08-11
OOO TRANSLOGISTIK
127473,77, TVERSKOI (CAO) R-N,MOSKVA G, SAMOTECHNYI 2-I PER,3, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/3092491 from 2025-07-29
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 534900/25/77047-ИП from 2025-07-23
OOO TRANSLOGISTIK
127473,77, TVERSKOI (CAO) R-N,MOSKVA G, SAMOTECHNYI 2-I PER,3, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/1847540 from 2025-07-10
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 711213/25/77047-ИП from 2025-10-13
OOO TRANSLOGISTIK
127473,77, MOSKVA, 2-I SAMOTECHNYI PEREULOK,3, 1
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000258871233 from 2025-04-07
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 747341/25/77047-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
OFIS1,127473, MOSKVA G, 2-I SAMOTECHNYI PER,3
Amount: 50000, balance of debt: 50000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1755/389/2025#1 from 2025-10-24
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 753967/25/77047-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
127473,77, 2-I SAMOTECHNYI PER,3, OFIS1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/2956419 from 2025-07-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 587210/25/77054-ИП from 2025-07-23, consolidated proceeding № 587210/25/77054-СД
OOO "TRANSLOGISTIK"
ROSSIYA,127473,G. MOSKVA, 2-I SAMOTECHNYI PER,3, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/25/522077 from 2025-07-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 644315/25/77054-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
127473, ROSSIYA, G MOSKVA, G MOSKVA, PER 2-I SAMOTECHNYI, DOM 3, OFIS 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/25/485536 from 2025-07-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 644337/25/77054-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
127473, ROSSIYA, G MOSKVA, G MOSKVA, PER 2-I SAMOTECHNYI, DOM 3, OFIS 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/25/485542 from 2025-07-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 222490/25/98097-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,127473,MOSKVA G., 2-I SAMOTECHNYI PER,3, 1
Amount: 2321314.1, balance of debt: 2116481
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 298 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 773071/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,127473,MOSKVA G., 2-I SAMOTECHNYI PER,3, 1
Amount: 3455385.45, balance of debt: 2812017.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1292 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 503519/25/77047-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
127473,77, 2-I SAMOTECHNYI PER,3, OFIS1
Amount: 10000, balance of debt: 0
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125033101132807 from 2025-07-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 587210/25/77054-ИП from 2025-07-23
OOO "TRANSLOGISTIK"
ROSSIYA,127473,G. MOSKVA, 2-I SAMOTECHNYI PER,3, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/25/522077 from 2025-07-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 222490/25/98097-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,127473,MOSKVA G., 2-I SAMOTECHNYI PER,3, 1
Amount: 2573079.2, balance of debt: 2368246.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 298 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 773071/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,127473,MOSKVA G., 2-I SAMOTECHNYI PER,3, 1
Amount: 9834337.98, balance of debt: 9190970.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1292 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 644315/25/77054-ИП from 2025-08-12, consolidated proceeding № 587210/25/77054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
127473, ROSSIYA, G MOSKVA, G MOSKVA, PER 2-I SAMOTECHNYI, DOM 3, OFIS 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/25/485536 from 2025-07-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 644337/25/77054-ИП from 2025-08-12, consolidated proceeding № 587210/25/77054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
127473, ROSSIYA, G MOSKVA, G MOSKVA, PER 2-I SAMOTECHNYI, DOM 3, OFIS 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/25/485542 from 2025-07-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,