Enforcement proceedings OOO "TL PERSONAL"

Found 53 enforcement proceedings

# 80697/25/42037-ИП from 2025-07-09
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: 35500, balance of debt: 35500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А27-10758/2024 from 2024-06-11
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 80697/25/42037-ИП from 2025-07-09
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: 45500, balance of debt: 35500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А27-10758/2024 from 2024-06-11
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 116824/25/42037-ИП from 2025-09-09
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: 50000, balance of debt: 40000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050005258 from 2024-09-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 80697/25/42037-ИП from 2025-07-09, consolidated proceeding № 80697/25/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: 45500, balance of debt: 35500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А27-10758/2024 from 2024-06-11
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 116824/25/42037-ИП from 2025-09-09, consolidated proceeding № 80697/25/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: 50000, balance of debt: 40000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050005258 from 2024-09-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 182382/24/42037-ИП from 2024-08-20, consolidated proceeding № 182382/24/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А27-10758/2024 from 2024-07-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 182557/24/42037-ИП from 2024-08-20, consolidated proceeding № 182382/24/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А27-10758/2024 from 2024-06-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 80697/25/42037-ИП from 2025-07-09, consolidated proceeding № 80697/25/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А27-10758/2024 from 2024-06-11
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 201348/24/42037-ИП from 2024-09-20, consolidated proceeding № 182382/24/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050005258 from 2024-09-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 116824/25/42037-ИП from 2025-09-09, consolidated proceeding № 80697/25/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050005258 from 2024-09-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 271499/24/98042-ИП from 2024-11-11, consolidated proceeding № 72800/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK PERSONAL"
ROSSIYA,654066,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B, ETAZH 3 POMESH. 155
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 # 4502 from 2024-11-08
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 395127/25/98042-ИП from 2025-06-18, consolidated proceeding № 72800/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK PERSONAL"
ROSSIYA,654066,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B, ETAZH 3 POMESH. 155
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 # 144 from 2025-06-11
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 72800/24/98042-ИП from 2024-04-24, consolidated proceeding № 72800/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK PERSONAL"
ROSSIYA,654066,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B, ETAZH 3 POMESH. 155
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 # 364 from 2024-04-23
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 80697/25/42037-ИП from 2025-07-09, consolidated proceeding № 80697/25/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А27-10758/2024 from 2024-06-11
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 116824/25/42037-ИП from 2025-09-09, consolidated proceeding № 80697/25/42037-СД
OOO "TRANS LOGISTIK PERSONAL"
ROSSIYA,654084,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, TOLYATTI (CENTRALNYI R-N) UL,5B,ETAZH 3,POM. 155
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050005258 from 2024-09-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,