Enforcement proceedings OOO "TRANS LOGISTIK GRUPP"

Found 47 enforcement proceedings

# 89692/25/77007-ИП from 2025-07-22
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,121609, MOSKVA G, OSENNII B-R,15
Amount: 10500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047867023 from 2024-08-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 422127/23/77046-ИП from 2021-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,121609,MOSKVA G., OSENNII B-R,15, POMESH. 3 KOM. 2
Amount: 161829.74, balance of debt: 151242.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9016 from 2021-08-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4215342/23/77046-ИП from 2022-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,121609,MOSKVA G., OSENNII B-R,15, POMESH. 3 KOM. 2
Amount: 75957.22, balance of debt: 65957.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5836 from 2022-09-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 335609/23/77047-ИП from 2023-04-03
OOO TRANS LOGISTIK GRUPP 1117746082266
121609,77, MOSKVA G, OSENNII B-R,15
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97786951 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 576137/24/98097-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,121609,MOSKVA G., OSENNII B-R,15, POMESH. 3 KOM. 2
Amount: 80121.86, balance of debt: 70121.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2190 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 38916/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,121609,MOSKVA G., OSENNII B-R,15, POMESH. 3 KOM. 2
Amount: 85382.94, balance of debt: 75382.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 437 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190092/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
ROSSIYA,121609,MOSKVA G., OSENNII B-R,15, POMESH. 3 KOM. 2
Amount: 52555.28, balance of debt: 42555.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 89692/25/77007-ИП from 2025-07-22
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,121609, MOSKVA G, OSENNII B-R,15
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047867023 from 2024-08-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 174705/25/77007-ИП from 2025-10-07
TRANS LOGISTIK GRUPP OOO
121609, G MOSKVA, B-R OSENNII, D. 15, POMESH. 3, KOM. 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251056711524СП from 2025-05-08
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 179861/25/77007-ИП from 2025-10-08
TRANS LOGISTIK GRUPP OOO
121609, G MOSKVA, B-R OSENNII, D. 15, POMESH. 3, KOM. 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251056778149СП from 2025-05-14
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 179872/25/77007-ИП from 2025-10-08
TRANS LOGISTIK GRUPP OOO
121609, G MOSKVA, B-R OSENNII, D. 15, POMESH. 3, KOM. 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251056650290СП from 2025-05-08
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 139614/24/77007-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK GRUPP"
POMESH. KOM. 2, MOSKVA G, OSENNII B-R,15,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521200049804 from 2024-05-13
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 37599/21/77007-ИП from 2021-04-27, consolidated proceeding № 37599/21/77007-СД
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,121609, MOSKVA G, OSENNII B-R,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС036394990 from 2020-05-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 40265/21/77007-ИП from 2021-05-04, consolidated proceeding № 37599/21/77007-СД
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,121609, MOSKVA G, OSENNII B-R,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС037833182 from 2021-03-15
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 71644/22/77007-ИП from 2022-06-06
OOO "TRANS LOGISTIK GRUPP"
ROSSIYA,121609, MOSKVA G, OSENNII B-R,15
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036394991 from 2020-05-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,