Enforcement proceedings OOO "TRANSLOGISTIK"

Found 36 enforcement proceedings

# 70260/25/67036-ИП from 2025-02-14
OOO "TRANSLOGISTIK"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TIHVINKA P,71
Amount: 54660, balance of debt: 44660
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041028893 from 2022-10-24
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 206362/24/67036-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
SMOLENSKAYA OBLAST, G. SMOLENSK, P TIHVINKA, D. 71, POMESH. 1
Amount: 10031.74, balance of debt: 31.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100434805 from 2024-09-10
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 138744/24/67036-ИП from 2024-06-05
OOO "TRANSLOGISTIK"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 1
Amount: 10011.8, balance of debt: 11.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101805105 from 2024-06-03
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 30933/25/67036-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
SMOLENSKAYA OBLAST, G. SMOLENSK, P TIHVINKA, D. 71, POMESH. 1
Amount: 10016.49, balance of debt: 16.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101372504 from 2025-01-23
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 100025/25/67036-ИП from 2025-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
SMOLENSKAYA OBLAST, G. SMOLENSK, P TIHVINKA, D. 71, POMESH. 1
Amount: 20.55, balance of debt: 20.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101844304 from 2025-03-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 281630/22/67036-ИП from 2023-01-09, consolidated proceeding № 281630/22/67036-СД
OOO "TRANSLOGISTIK"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TIHVINKA P,71
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: The executive list # ФС 041028893 from 2022-10-24
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 42893/24/67036-ИП from 2024-02-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101434205 from 2024-02-21
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 190866/23/67036-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100419606 from 2023-11-09
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 100375/23/67036-ИП from 2023-05-31, consolidated proceeding № 281630/22/67036-СД
OOO "TRANSLOGISTIK"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TIHVINKA P,71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041029280 from 2023-03-20
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,