Enforcement proceedings OOO "UMNYI LOGIST"

Found 130 enforcement proceedings

# 273004/25/77025-ИП from 2025-07-03
OOO "UMNYI LOGIST"
ROSSIYA,119633,G. MOSKVA, BOROVSKOE SH,13,KORP3,POMESH. 1N
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049889120 from 2025-05-16
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 181798/25/77027-ИП from 2025-06-30
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: 738800.17, balance of debt: 690467.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049826148 from 2024-12-20
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 743949/25/98097-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UMNYI LOGIST"
ROSSIYA,119633,MOSKVA G., BOROVSKOE SH,18,KORP3,POMESH. 1N
Amount: 122818.08, balance of debt: 112818.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2782 from 2025-09-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 181798/25/77027-ИП from 2025-06-30
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: 690467.45, balance of debt: 690467.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049826148 from 2024-12-20
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 743949/25/98097-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UMNYI LOGIST"
ROSSIYA,119633,MOSKVA G., BOROVSKOE SH,18,KORP3,POMESH. 1N
Amount: 112818.08, balance of debt: 112818.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2782 from 2025-09-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 72618/23/77025-ИП from 2023-04-17, consolidated proceeding № 173310/23/77025-СД
OOO "UMNYI LOGIST"
ROSSIYA,119633,G. MOSKVA, BOROVSKOE SH,18,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040383453 from 2023-03-02
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 173310/23/77025-ИП from 2023-09-11, consolidated proceeding № 173310/23/77025-СД
OOO "UMNYI LOGIST"
ROSSIYA,119633,G. MOSKVA, BOROVSKOE SH,18,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044293437 from 2023-08-04
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 163435/23/77025-ИП from 2023-08-29, consolidated proceeding № 173310/23/77025-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042989425 from 2023-01-17
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 163451/23/77025-ИП from 2023-08-29, consolidated proceeding № 173310/23/77025-СД
OOO "UMNYI LOGIST"
ROSSIYA,119633,G. MOSKVA, BOROVSKOE SH,18,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044271005 from 2023-06-22
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2630/23/77027-ИП from 2023-01-20, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039679407 from 2022-06-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 86505/22/77027-ИП from 2022-07-14, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039686773 from 2022-06-27
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 370600/22/77027-ИП from 2022-09-27, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040586604 from 2022-08-17
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412834/22/77027-ИП from 2022-11-29, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040620062 from 2022-10-17
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 417665/22/77027-ИП from 2022-11-30, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040614272 from 2022-10-12
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 366566/22/77027-ИП from 2022-09-20, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040586397 from 2022-08-08
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 84463/22/77027-ИП from 2022-09-06, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040593320 from 2022-08-22
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380919/22/77027-ИП from 2022-10-13, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040601830 from 2022-09-02
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 383781/22/77027-ИП from 2022-10-19, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040601783 from 2022-09-02
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 424720/22/77027-ИП from 2022-12-14, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040614030 from 2022-10-04
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 31943/23/77027-ИП from 2023-03-03
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040627156 from 2022-10-31
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 95594/23/77027-ИП from 2023-05-25, consolidated proceeding № 86505/22/77027-СД
OOO "UMNYI LOGIST"
ROSSIYA,121471,G. MOSKVA, RYABINOVAYA UL,43A,STR9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044233237 from 2023-04-21
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,