Enforcement proceedings OOO "TRANS LOGISTIK"

Found 70 enforcement proceedings

# 234849/25/42005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
650010, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL KLARY CETKIN, DOM 118B, OFIS 410
Amount: 0.92, balance of debt: 0.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100349805 from 2025-05-29
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 288557/25/42005-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
650010, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL KLARY CETKIN, DOM 118B, OFIS 410
Amount: 0.87, balance of debt: 0.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100582905 from 2025-07-16
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 396436/25/42005-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
650010, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL KLARY CETKIN, DOM 118B, OFIS 410
Amount: 0.99, balance of debt: 0.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425101132705 from 2025-10-15
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 1107345/25/98042-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
Amount: 94558.71, balance of debt: 94558.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2791 from 2024-08-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 1107331/25/98042-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
Amount: 136824.18, balance of debt: 136824.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1008 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 234849/25/42005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
650010, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL KLARY CETKIN, DOM 118B, OFIS 410
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100349805 from 2025-05-29
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 288557/25/42005-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
650010, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL KLARY CETKIN, DOM 118B, OFIS 410
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100582905 from 2025-07-16
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 429171/24/42005-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBMINERAL"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. KEMEROVO, UL. KLARY CETKIN, D. 118B, OFIS 410
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420423101695306 from 2024-10-28
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 18297/25/42005-ИП from 2025-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
650010, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL KLARY CETKIN, DOM 118B, OFIS 410
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420424101604805 from 2025-01-20
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 346131/25/98042-ИП from 2025-05-28, consolidated proceeding № 346131/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
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 # 1008 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 346130/25/98042-ИП from 2025-05-28, consolidated proceeding № 346131/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
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 # 2791 from 2024-08-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 100793/23/98042-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBMINERAL"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
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 # 1008 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 159065/24/98042-ИП from 2024-08-19, consolidated proceeding № 159065/24/98042-СД
SIBMINERAL OOO
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
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 # 2791 from 2024-08-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 172351/24/98042-ИП from 2024-09-02, consolidated proceeding № 159065/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBMINERAL"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
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 # 1008 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 39379/25/98042-ИП from 2025-01-31, consolidated proceeding № 39379/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
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 # 1008 from 2023-09-29
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 39377/25/98042-ИП from 2025-01-31, consolidated proceeding № 39379/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS LOGISTIK"
ROSSIYA,650010,KEMEROVSKAYA OBLAST, KEMEROVO G, KLARY CETKIN UL,118B, 410
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 # 2791 from 2024-08-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,