Enforcement proceedings OOO TLK "GERMES"

Found 18 enforcement proceedings

# 329653/23/31020-ИП from 2023-11-27
OOO TLK GERMES
309545,31, STAROOSKOLSKII R-N,OBUHOVKA, SADOVAYA, 6
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230816033611 from 2023-08-16
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 295432/25/31020-ИП from 2025-07-11
OOO TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA "GERMES"
STAROOSKOLSKII, OBUHOVKA G, SADOVAYA UL,643,KORP31,6
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 31MS0070#5-209/2024#1 from 2024-09-23
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 39274/25/98031-ИП from 2025-02-12, consolidated proceeding № 118419/24/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA "GERMES"
ROSSIYA,309545,BELGORODSKAYA OBL,STAROOSKOLSKII R-N, OBUHOVKA S,SADOVAYA UL,6
Amount: 3980161.71, balance of debt: 3719777.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 155 from 2025-02-08
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 118419/24/98031-ИП from 2024-06-17, consolidated proceeding № 118419/24/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA "GERMES"
ROSSIYA,309545,BELGORODSKAYA OBL,STAROOSKOLSKII R-N, OBUHOVKA S,SADOVAYA UL,6
Amount: 115462.21, balance of debt: 105462.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1334 from 2024-06-14
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 140725/22/31020-ИП from 2022-06-14
OOO TLK GERMES, INN: 3128148648, OGRN: 1213100000453
STAROOSKOLSKII,309545,BELGORODSKAYA OBLAST, R-N, OBUHOVKA S,SADOVAYA UL,6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/22/561012 from 2022-05-16
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,

# 220793/23/31020-ИП from 2023-08-10
OOO TLK GERMES
309545,31, STAROOSKOLSKII R-N,OBUHOVKA, SADOVAYA, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31020/23/4969033 from 2023-08-09
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,