Enforcement proceedings OOO "TRANSPORT I LOGISTIKA"

Found 38 enforcement proceedings

# 1070885/24/77056-ИП from 2024-06-17
OOO "TRANSPORT I LOGISTIKA"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 8A, STR. 14, ET. 15, POM. 1, KOMN. 23, OF. 1510
Amount: 1030000, balance of debt: 1030000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042350564 from 2024-04-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1088979/24/77056-ИП from 2024-06-20
OOO "TRANSPORT I LOGISTIKA"
109428, G. MOSKVA, RYAZANSKII PROSPEKT, D. 8A, STR. 14, ETAZH 15, POM. 1, KOMN. 23, OFIS 1510
Amount: 66000, balance of debt: 66000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045308742 from 2024-04-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1088968/24/77056-ИП from 2024-06-20
OOO "TRANSPORT I LOGISTIKA"
109428, G. MOSKVA, RYAZANSKII PROSPEKT, D. 8A, STR. 14, ETAZH 15, POM. 1, KOMN. 23, OFIS 1510
Amount: 59000, balance of debt: 59000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045308745 from 2024-04-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1088973/24/77056-ИП from 2024-06-20
OOO "TRANSPORT I LOGISTIKA"
109428, G. MOSKVA, RYAZANSKII PROSPEKT, D. 8A, STR. 14, ETAZH 15, POM. 1, KOMN. 23, OFIS 1510
Amount: 73000, balance of debt: 73000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045308746 from 2024-04-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 966676/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORT I LOGISTIKA"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,E 15 P I KOM 23
Amount: 806059.47, balance of debt: 753326.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3446 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 966676/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORT I LOGISTIKA"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,E 15 P I KOM 23
Amount: 753326.61, balance of debt: 753326.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3446 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1070786/24/77056-ИП from 2024-06-17
OOO "TRANSPORT I LOGISTIKA"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 8A, STR. 14, ET. 15, POM. 1, KOMN. 23, OF. 1510
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042350563 from 2024-04-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,