Enforcement proceedings OOO "TRANSLOGISTIK-M"

Found 60 enforcement proceedings

# 5802/26/55006-ИП from 2026-01-21
OOO TRANSLOGISTIK-M
644009,55, OMSK, 20 LET RKKA, 187
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566251015151266 from 2025-10-15
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 5801/26/55006-ИП from 2026-01-21
OOO TRANSLOGISTIK-M
644009,55, OMSK, 20 LET RKKA, 187
Amount: 0, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566251013376492 from 2025-10-13
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 36053/25/55006-ИП from 2025-03-12
OOO "TRANSLOGISTIK-M"
ROSSIYA,644009, OMSK G, 20 LET RKKA UL,187
Amount: 303311.2, balance of debt: 282160
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017955524 from 2024-12-24
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 1138633/25/55006-ИП from 2025-11-19
OOO TRANSLOGISTIK-M, INN: 9718041225, OGRN: 5167746467796
644009,OMSKAYA OBLAST, OMSK G, 20 LET RKKA UL,187
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243477259802СП from 2025-03-06
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 510478/24/77003-ИП from 2024-08-13
OOO "TRANSLOGISTIK-M"
107497, ROSSIYA, G. MOSKVA, UL. MONTAZHNAYA, D. 9, STR. 1, POM. 4, KOMN. 13
Amount: 428000, balance of debt: 400000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041908774 from 2023-03-21
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 377919/25/77003-ИП from 2025-06-16
OOO "TRANSLOGISTIK-M"
107497, ROSSIYA, G. MOSKVA, UL. MONTAZHNAYA, D. 9, STR. 1, POM. 4, KOMN. 13
Amount: 760170.84, balance of debt: 710440.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017955533 from 2025-01-16
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 285126/25/77032-ИП from 2025-08-15
OOO "TRANSLOGISTIK-M"
7ADAEF7E-41E6-4AC4-91C4-F9A1D2A88AE8,643,117042, YUZHNOBUTOVSKAYA UL,137, ET 1,OFIS 4
Amount: 50000, balance of debt: 40000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0415/19/2024#3 from 2024-11-08
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 342030/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK-M"
ROSSIYA,123007,MOSKVA G., HOROSHEVSKOE SH,25A,KORP1,599
Amount: 372344.53, balance of debt: 347985.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 951 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961699/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK-M"
ROSSIYA,123007,MOSKVA G., HOROSHEVSKOE SH,25A,KORP1,599
Amount: 104330.97, balance of debt: 94330.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2478 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1069398/25/55006-ИП from 2025-08-12
OOO TRANSLOGISTIK M
644009,55, OMSK, 20 LET RKKA, 187
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000257633768 from 2025-02-11
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 36053/25/55006-ИП from 2025-03-12
OOO "TRANSLOGISTIK-M"
ROSSIYA,644009, OMSK G, 20 LET RKKA UL,187
Amount: 323311.2, balance of debt: 302160
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017955524 from 2024-12-24
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 1069398/25/55006-ИП from 2025-08-12
OOO TRANSLOGISTIK M
644009,55, OMSK, 20 LET RKKA, 187
Amount: 0, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000257633768 from 2025-02-11
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 36053/25/55006-ИП from 2025-03-12
OOO "TRANSLOGISTIK-M"
ROSSIYA,644009, OMSK G, 20 LET RKKA UL,187
Amount: 313311.2, balance of debt: 302160
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017955524 from 2024-12-24
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 36053/25/55006-ИП from 2025-03-12
OOO "TRANSLOGISTIK-M"
ROSSIYA,644009, OMSK G, 20 LET RKKA UL,187
Amount: 313311.2, balance of debt: 292160
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017955524 from 2024-12-24
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 961699/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK-M"
ROSSIYA,123007,MOSKVA G., HOROSHEVSKOE SH,25A,KORP1,599
Amount: 94330.97, balance of debt: 94330.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2478 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 58335/25/55006-ИП from 2025-04-15
FILIAL OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OOO "TRANSLOGISTIK-M"
OMSKAYA OBL, OMSK G, 20 LET RKKA UL,187
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 550924101005506 from 2025-04-14
FSSP: ОСП по Центральному АО № 2 г. Омска, 644009, Rossiya, Omskaya obl., , g. Omsk, , ul. 10 let Oktyabrya, 187, a,

# 410462/24/77032-ИП from 2024-12-05
OOO "TRANSLOGISTIK-M"
ET,117042, MOSKVA G, YUZHNOBUTOVSKAYA UL,137,KORP1,4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 04-02-2574-23 from 2024-06-11
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,