Enforcement proceedings ZAO "AMD LOGISTIK"

Found 47 enforcement proceedings

# 193988/24/98050-ИП from 2024-07-16
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, TORGOVAYA PLOSHAD,3
Amount: 136981.64, balance of debt: 9907
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 334 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 193988/24/98050-ИП from 2024-07-16
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, TORGOVAYA PLOSHAD,3
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 334 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 301533/25/50004-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
141800, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, PL TORGOVAYA, DOM 3
Amount: 91.19, balance of debt: 91.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502624100184906 from 2025-11-11
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 304326/25/50004-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
141800, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, PL TORGOVAYA, DOM 3
Amount: 9.8, balance of debt: 9.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502621100795907 from 2025-11-13
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 193547/23/50004-ИП from 2023-12-08, consolidated proceeding № 193547/23/50004-СД
ZAO "AMD LOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, TORGOVAYA PL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044231655 from 2023-04-13
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 40104/24/50004-ИП from 2024-02-20, consolidated proceeding № 193547/23/50004-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, TORGOVAYA PL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603894 from 2023-05-17
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 36206/25/50004-ИП from 2025-02-12
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
141800, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, PL TORGOVAYA, DOM 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502621100395705 from 2025-02-10
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 202631/25/50004-ИП from 2025-07-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
141800, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, PL TORGOVAYA, DOM 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502621101008906 from 2025-07-15
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 127011/23/50004-ИП from 2023-08-04, consolidated proceeding № 193547/23/50004-СД
ZAO "AMD LOGISTIK"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, TORGOVAYA PL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809220 from 2023-06-22
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 301533/25/50004-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
141800, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, PL TORGOVAYA, DOM 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502624100184906 from 2025-11-11
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 304326/25/50004-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "AMD LOGISTIK"
141800, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, PL TORGOVAYA, DOM 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502621100795907 from 2025-11-13
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,