Enforcement proceedings OOO "LTK"

Found 18 enforcement proceedings

# 221182/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCHSHAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,127474,MOSKVA G, DMITROVSKOE SHOSSE,60
Amount: 44089408.9, balance of debt: 37022657.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 380 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 245241/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCHSHAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,127474,MOSKVA G, DMITROVSKOE SHOSSE,60
Amount: 40910.08, balance of debt: 29812.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 495 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 845633/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCHSHAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,127474,MOSKVA G, DMITROVSKOE SHOSSE,60
Amount: 7361195.52, balance of debt: 6879621.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1508 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 341871/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCHSHAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,127474,MOSKVA G, DMITROVSKOE SHOSSE,60
Amount: 45364121.3, balance of debt: 42396375.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 653 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5599405/22/77043-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCHSHAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,127474,MOSKVA G, DMITROVSKOE SH,60
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 # 2549 from 2022-10-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 252549/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUCHSHAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,127474,MOSKVA G, DMITROVSKOE SHOSSE,60
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 # 546 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,