Enforcement proceedings OOO "TK "TRANSFER-LOGISTIK"

Found 148 enforcement proceedings

# 313980/25/35054-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
162609, ROSSIYA, OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, DOM 22, KVARTIRA 41
Amount: 10040.27, balance of debt: 40.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025101387904 from 2025-06-24
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 456428/25/35054-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
162609, ROSSIYA, OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, DOM 22, KVARTIRA 41
Amount: 20.75, balance of debt: 20.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025102134104 from 2025-09-16
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 179680/25/35054-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
162609, ROSSIYA, OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, DOM 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025100653304 from 2025-03-28
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 20206/24/35054-ИП from 2024-01-24, consolidated proceeding № 20206/24/35054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, D. 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350122100770704 from 2024-01-23
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 72425/24/35054-ИП from 2024-02-26, consolidated proceeding № 20206/24/35054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, D. 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350123100889004 from 2024-02-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 72424/24/35054-ИП from 2024-02-26, consolidated proceeding № 20206/24/35054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, D. 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350123100648604 from 2024-02-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 72421/24/35054-ИП from 2024-02-26, consolidated proceeding № 20206/24/35054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, D. 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350123100413004 from 2024-02-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 72420/24/35054-ИП from 2024-02-26, consolidated proceeding № 20206/24/35054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, D. 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350123100171804 from 2024-02-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 154752/24/35054-ИП from 2024-05-07, consolidated proceeding № 20206/24/35054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, D. 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350124100188004 from 2024-05-06
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 469647/24/35054-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
VOLOGODSKAYA OBLAST, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350124100605804 from 2024-09-24
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 313980/25/35054-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
162609, ROSSIYA, OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, DOM 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025101387904 from 2025-06-24
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 107116/23/35054-ИП from 2023-05-17, consolidated proceeding № 107116/23/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043539379 from 2023-04-06
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 323612/24/35054-ИП from 2024-08-30
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 036341433 from 2023-07-06
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 325170/24/35054-ИП from 2024-08-30
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350124100416404 from 2024-06-24
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 456428/25/35054-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
162609, ROSSIYA, OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, DOM 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025102134104 from 2025-09-16
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 172779/23/35054-ИП from 2023-07-26, consolidated proceeding № 107116/23/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043539378 from 2023-04-06
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 1074/25/35054-ИП from 2025-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
162609, ROSSIYA, OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, DOM 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350024102344604 from 2025-01-09
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 78375/22/98035-ИП from 2022-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
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 # 35280092 from 2022-11-30
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 24133/20/35054-ИП from 2020-03-23, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
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 # 352804294 from 2020-03-16
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 83643/20/35054-ИП from 2020-09-02, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 619 from 2020-08-21
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 149906/20/35054-ИП from 2020-12-21, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 1028 from 2020-12-15
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 134411/22/35054-ИП from 2022-07-27, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350122100169405 from 2022-06-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 134410/22/35054-ИП from 2022-07-27, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350121100807905 from 2022-06-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 134409/22/35054-ИП from 2022-07-27, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350121200114504 from 2022-06-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 134408/22/35054-ИП from 2022-07-27, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350121100595808 from 2022-06-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 134407/22/35054-ИП from 2022-07-27, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350122100431404 from 2022-06-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 134406/22/35054-ИП from 2022-07-27, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350121100325306 from 2022-06-22
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 55220/22/35054-ИП from 2022-04-01, consolidated proceeding № 83643/20/35054-СД
OOO "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 350121100073706 from 2022-03-21
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,

# 39643/20/35021-ИП from 2020-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
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 # 352806012 from 2020-11-17
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 10720/21/35021-ИП from 2021-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
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 # 352800416 from 2021-02-19
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 9304/22/35021-ИП from 2022-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
ROSSIYA,162626,VOLOGODSKAYA OBL, CHEREPOVEC G, LENINGRADSKAYA UL,22, 41
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 # 352800320 from 2022-02-15
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 313980/25/35054-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "TRANSFER-LOGISTIK"
162609, ROSSIYA, OBL VOLOGODSKAYA, G CHEREPOVEC, UL LENINGRADSKAYA, DOM 22, KVARTIRA 41
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350025101387904 from 2025-06-24
FSSP: ОСП по г. Череповцу № 3, 162614, Rossiya, Vologodskaya obl., , g. CHerepovec, , ul. Komsomolskaya, d. 43, ,