Enforcement proceedings OOO "TRANSPORTNAYA LOGISTIKA"

Found 102 enforcement proceedings

# 491205/24/98016-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
Amount: 2007865.25, balance of debt: 1876509.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5223 from 2024-08-14
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8309181/25/98016-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
Amount: 130133.88, balance of debt: 120133.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 604 from 2025-10-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 371480/25/16039-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: 39000, balance of debt: 39000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991952 from 2021-10-26
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 143488/25/16039-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: 8000, balance of debt: 8000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036996420 from 2022-01-21
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 81931/24/16057-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991952 from 2021-10-26
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 35162/23/16057-ИП from 2023-03-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036995060 from 2022-02-11
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 135766/21/16057-ИП from 2021-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991952 from 2021-10-26
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 141720/21/16057-ИП from 2021-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991989 from 2021-11-12
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 33175/22/16057-ИП from 2022-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037001763 from 2022-04-14
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 33925/22/16057-ИП from 2022-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037002276 from 2022-05-12
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 50803/22/16057-ИП from 2022-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036996420 from 2022-01-21
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 106642/24/16057-ИП from 2024-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045557883 from 2024-03-01
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 371480/25/16039-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991952 from 2021-10-26
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 143488/25/16039-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036996420 from 2022-01-21
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 82288/23/98016-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
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 # 524 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 79740/25/98016-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
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 # 3094 from 2025-04-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 63613/22/16057-ИП from 2022-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423810,TATARSTAN RESP, NABEREZHNYE CHELNY G, AKADEMIKA RUBANENKO UL,10, 233
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 482 from 2022-08-22
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 44236/22/16057-ИП from 2022-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036995060 from 2022-02-11
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 371480/25/16039-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991952 from 2021-10-26
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 143488/25/16039-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036996420 from 2022-01-21
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 371480/25/16039-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991952 from 2021-10-26
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 143488/25/16039-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036996420 from 2022-01-21
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 371480/25/16039-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036991952 from 2021-10-26
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 143488/25/16039-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTIKA"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, GIDROSTROITELEI UL,21, 203-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036996420 from 2022-01-21
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,