Enforcement proceedings OOO "TLK ARSENAL"

Found 69 enforcement proceedings

# 273959/24/16056-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO LOGISTICHESKAYA KOMPANIYA "ARSENAL"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM VAHITOVA PR-KT,15, 5/5
Amount: 2741053.29, balance of debt: 2741053.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040280336 from 2023-05-25
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 264995/24/16056-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO LOGISTICHESKAYA KOMPANIYA "ARSENAL"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM VAHITOVA PR-KT,15, 5/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039552788 from 2024-02-08
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 121160/23/16057-ИП from 2023-10-18
OOO TLK ARSENAL
423826,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,120,KORP46
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221011104400СП from 2023-04-25
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 65001/23/16057-ИП from 2023-06-28
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502230327178449 from 2023-03-27
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 65009/23/16057-ИП from 2023-06-28
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810576230328021857 from 2023-03-28
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 65010/23/16057-ИП from 2023-06-28
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810576230327019484 from 2023-03-27
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 65011/23/16057-ИП from 2023-06-28
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810535230328033178 from 2023-03-28
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 57263/23/16057-ИП from 2023-06-07
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563230307012400 from 2023-03-07
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 73448/24/16057-ИП from 2024-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVOLOGISTICHESKAYA KOMPANIYA "ARSENAL"
ROSSIYA,423826,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,120, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045557477 from 2024-03-12
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 123141/23/16057-ИП from 2023-10-23
OOO TLK ARSENAL
423826,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,120,KORP46
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221013651312СП from 2023-04-13
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 14359/24/16057-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVOLOGISTICHESKAYA KOMPANIYA "ARSENAL"
ROSSIYA,423826,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,120, 46
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-23403/2023 from 2023-08-16
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 120436/23/16057-ИП from 2023-10-17
OOO TLK ARSENAL
423826,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,120,KORP46
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231016328659СП from 2023-05-31
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 119251/23/16057-ИП from 2023-10-13
OOO TLK ARSENAL
423826,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,120,KORP46
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231018270259СП from 2023-07-23
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 36762/23/16057-ИП from 2023-03-29
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516221230004808 from 2022-12-30
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 58529/23/16057-ИП from 2023-06-09
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230315089599 from 2023-03-15
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 58535/23/16057-ИП from 2023-06-09
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230314147383 from 2023-03-14
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 62413/23/16057-ИП from 2023-06-22
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502230323144990 from 2023-03-23
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 62417/23/16057-ИП from 2023-06-22
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566230321130611 from 2023-03-21
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 62426/23/16057-ИП from 2023-06-22
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810532230321064343 from 2023-03-21
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 63802/23/16057-ИП from 2023-06-24
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230209064848 from 2023-02-09
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 64138/23/16057-ИП from 2023-06-26
OOO TLK ARSENAL
423826,16, NABEREZHNYE CHELNY, SHAMILYA USMANOVA, 120, 46
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230326256893 from 2023-03-26
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 38146/24/98016-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO LOGISTICHESKAYA KOMPANIYA ARSENAL"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, ETAZH/KAB., 15,KORP3,5/5
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 # 1176 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 77611/24/98016-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO LOGISTICHESKAYA KOMPANIYA ARSENAL"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, ETAZH/KAB., 15,KORP3,5/5
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 # 8546 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,