Enforcement proceedings OOO "LOGISTIK TREID"

Found 50 enforcement proceedings

# 68201/24/73042-ИП from 2024-02-09
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573231116032110 from 2023-11-16
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 130046/25/73025-ИП from 2025-07-26, consolidated proceeding № 84343/25/73025-СД
OOO "LOGISTIK TREID"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,44, 3
Amount: 316362.67, balance of debt: 295666.05
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # ФС045794442 from 2025-06-25
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 3130/24/73025-ИП from 2024-01-15, consolidated proceeding № 9777/24/73025-СД
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573231016030728 from 2023-10-16
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 9777/24/73025-ИП from 2024-01-25, consolidated proceeding № 9777/24/73025-СД
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573231030026139 from 2023-10-30
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 9776/24/73025-ИП from 2024-01-25, consolidated proceeding № 9777/24/73025-СД
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573231030032856 from 2023-10-30
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 44999/24/73025-ИП from 2024-03-19
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573231031024133 from 2023-10-31
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 1090/24/73025-ИП from 2024-01-11, consolidated proceeding № 9777/24/73025-СД
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810573231006100553 from 2023-10-06
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 250378/25/73025-ИП from 2025-10-30
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73025/25/23368 from 2025-01-13
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 266942/25/73025-ИП from 2025-11-11
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73025/25/23369 from 2025-01-13
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 117568/24/73025-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK TREID"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,44, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А72-4974/2024 from 2024-04-24
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 84343/25/73025-ИП from 2025-05-23
OOO LOGISTIK TREID
433512,73, DIMITROVGRAD, LENINA PR-KT,44, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А72-4974/2024 from 2024-04-24
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 50392/25/73025-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK TREID"
ROSSIYA,433512,ULYANOVSKAYA OBL, DIMITROVGRAD G, LENINA PR-KT,44, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А72-4974/2024 from 2024-04-24
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,