Found 12 enforcement proceedings
# 340521/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 4951885.67, balance of debt: 4585690.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 959517/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 284642774.83, balance of debt: 284642774.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2269 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1010547/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 525892.03, balance of debt: 525892.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2697 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340521/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 5592331.77, balance of debt: 5226136.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340521/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 4951885.67, balance of debt: 4585690.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 959517/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 284642774.83, balance of debt: 284642774.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2269 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1010547/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 525892.03, balance of debt: 525892.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2697 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340521/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 5592331.77, balance of debt: 5226136.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340521/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 5592331.77, balance of debt: 5226136.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340521/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 5592331.77, balance of debt: 5226136.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340521/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 4951885.67, balance of debt: 4585690.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 959517/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-LOGISTIK"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,31/12, POMESH. 3/P
Amount: 284642774.83, balance of debt: 284642774.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2269 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,