Found 21 enforcement proceedings
# 33030/23/77054-ИП from 2023-02-08
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 6514300.76, balance of debt: 6514300.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030306986 from 2018-12-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 100915/21/77054-ИП from 2021-05-31, consolidated proceeding № 91147/21/77054-СД
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 16961801.11, balance of debt: 16961801.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037820008 from 2021-02-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 33030/23/77054-ИП from 2023-02-08
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 6514300.76, balance of debt: 6514300.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030306986 from 2018-12-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 100915/21/77054-ИП from 2021-05-31, consolidated proceeding № 91147/21/77054-СД
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 16961801.11, balance of debt: 16961801.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037820008 from 2021-02-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 33030/23/77054-ИП from 2023-02-08
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 6514300.76, balance of debt: 6514300.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030306986 from 2018-12-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 100915/21/77054-ИП from 2021-05-31, consolidated proceeding № 91147/21/77054-СД
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 16961801.11, balance of debt: 16961801.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037820008 from 2021-02-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 33030/23/77054-ИП from 2023-02-08
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 6514300.76, balance of debt: 6514300.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030306986 from 2018-12-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 100915/21/77054-ИП from 2021-05-31, consolidated proceeding № 91147/21/77054-СД
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 16961801.11, balance of debt: 16961801.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037820008 from 2021-02-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 33030/23/77054-ИП from 2023-02-08
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 6514300.76, balance of debt: 6514300.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030306986 from 2018-12-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 100915/21/77054-ИП from 2021-05-31, consolidated proceeding № 91147/21/77054-СД
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 16961801.11, balance of debt: 16961801.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037820008 from 2021-02-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 33030/23/77054-ИП from 2023-02-08
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 6514300.76, balance of debt: 6514300.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030306986 from 2018-12-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 100915/21/77054-ИП from 2021-05-31, consolidated proceeding № 91147/21/77054-СД
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 16961801.11, balance of debt: 16961801.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037820008 from 2021-02-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 33030/23/77054-ИП from 2023-02-08
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 6514300.76, balance of debt: 6514300.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030306986 from 2018-12-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 100915/21/77054-ИП from 2021-05-31, consolidated proceeding № 91147/21/77054-СД
OOO "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,119072,G. MOSKVA, BOLOTNAYA NAB,15
Amount: 16961801.11, balance of debt: 16961801.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037820008 from 2021-02-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 223516/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,123100,MOSKVA G., SHMITOVSKII PROEZD,13, POMESH. II
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 # 895 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 223516/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,123100,MOSKVA G., SHMITOVSKII PROEZD,13, POMESH. II
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 # 895 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 223516/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,123100,MOSKVA G., SHMITOVSKII PROEZD,13, POMESH. II
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 # 895 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 223516/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,123100,MOSKVA G., SHMITOVSKII PROEZD,13, POMESH. II
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 # 895 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 223516/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,123100,MOSKVA G., SHMITOVSKII PROEZD,13, POMESH. II
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 # 895 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 223516/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,123100,MOSKVA G., SHMITOVSKII PROEZD,13, POMESH. II
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 # 895 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 223516/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNACIONALNAYA LOGISTICHESKAYA KOMPANIYA - SHATL"
ROSSIYA,123100,MOSKVA G., SHMITOVSKII PROEZD,13, POMESH. II
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 # 895 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,