Found 12 enforcement proceedings
# 315249/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
Amount: 302790.44, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 660 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 700427/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
Amount: 22853.95, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1286 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50903/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030,ROSSIYA,MOSKVA G, SUSHEVSKAYA ULICA,DOM 12,STR 1,ETAZH 5,KOM. № 2
Amount: 7134355.72, balance of debt: 6408467.90
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 341161/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
Amount: 165884.97, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 420 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 978410/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
Amount: 98059.01, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1346 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1010523/25/98097-ИП from 2025-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
Amount: 20000.00, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1516 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 271076/25/77054-ИП from 2025-04-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030, ROSSIYA, G MOSKVA, G MOSKVA, UL SUSHEVSKAYA, DOM 12, STR. 1DOM, ETAZH 5, KOM. № 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722102423006 from 2025-04-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 170681/23/77054-ИП from 2023-06-16
OOO "LOGISTIK PARTNERS"
127055, ROSSIYA, G. MOSKVA, UL. SUSHEVSKAYA, D. 12, STR. 1, ETAZH 5, KOM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044241254 from 2023-05-05
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 56141/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127030,ROSSIYA,MOSKVA G, SUSHEVSKAYA ULICA,DOM 12,STR 1,ETAZH 5,KOM. № 2
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 # 535 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 139862/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127055,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
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 # 689 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 180587/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127055,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
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 # 845 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 81426/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK PARTNERS"
127055,ROSSIYA,MOSKVA G, SUSHEVSKAYA UL,D. 12,STR. 1,ETAZH 5,KOM. № 2
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 # 586 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,