Enforcement proceedings OOO "TNLOGISTIKA"

Found 27 enforcement proceedings

# 442809/24/77047-ИП from 2024-06-18
OOO TNLOGISTIKA
105082,77, POCHTOVAYA B UL,18/20,K4,ETAZH1KOMN1
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124031802003474 from 2024-05-31
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 941958/24/77047-ИП from 2024-12-20
OOO "TNLOGISTIKA"
616BAD4D-83B7-43CD-B82F-DC91209F8ACB,643,105082, BOLSHAYA POCHTOVAYA UL,18/20,4,ETAZH1KOMN1
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0469/390/2024#1 from 2024-11-05
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1008232/24/77047-ИП from 2024-12-20
OOO "TNLOGISTIKA"
616BAD4D-83B7-43CD-B82F-DC91209F8ACB,643,105082, BOLSHAYA POCHTOVAYA UL,18/20,4,ETAZH1KOMN1
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0707/390/2024#1 from 2024-11-25
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 841794/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNLOGISTIKA"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18/20,4,ETAZH 1 KOMN 1
Amount: 367541.65, balance of debt: 343496.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2991 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441220/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNLOGISTIKA"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18/20,4,ETAZH 1 KOMN 1
Amount: 1688121.45, balance of debt: 1577683.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1121 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3448573/25/77055-ИП from 2025-04-15
OOO "TNLOGISTIKA"
105082,MOSKVA G, POCHTOVAYA B UL,D18/20,K4,ETAZH1KOMN1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0628/390/2024#2 from 2025-04-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1013208/24/77055-ИП from 2024-10-21
OOO "TNLOGISTIKA"
105082,MOSKVA G, POCHTOVAYA B UL,D18/20,K4,ETAZH1KOMN1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0628/390/2024#1 from 2024-10-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 841794/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNLOGISTIKA"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18/20,4,ETAZH 1 KOMN 1
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 # 2991 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441220/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNLOGISTIKA"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18/20,4,ETAZH 1 KOMN 1
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 # 1121 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 841794/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNLOGISTIKA"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18/20,4,ETAZH 1 KOMN 1
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 # 2991 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441220/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNLOGISTIKA"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,18/20,4,ETAZH 1 KOMN 1
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 # 1121 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,