Enforcement proceedings OOO "TRANSLOGISTIK"

Found 57 enforcement proceedings

# 434820/23/77045-ИП from 2023-11-22
TRANSLOGISTIK OOO 1127746596670
123298,77, SHUKINO (SZAO) R-N,MOSKVA G, MARSHALA MALINOVSKOGO, 6,1,3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569230817017602 from 2023-08-17
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 3640517/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO UL,6,1,3
Amount: 20000, balance of debt: 10000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 379893/23/77046-ИП from 2021-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO UL,6,1,3
Amount: 68608.29, balance of debt: 58608.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5682 from 2021-10-05
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 422542/23/77057-ИП from 2023-05-23
OOO "TRANSLOGISTIK"
ROSSIYA,123298, MOSKVA G, MARSHALA MALINOVSKOGO UL,6,KORP1,3
Amount: 678618.01, balance of debt: 678618.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017670184 from 2017-09-25
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 817501/24/98097-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO ULICA,6,1,3
Amount: 60680.18, balance of debt: 50680.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1510 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 58927/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO ULICA,6,1,3
Amount: 91116.02, balance of debt: 81116.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 591 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 436308/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO ULICA,6,1,3
Amount: 72467.84, balance of debt: 62467.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1265 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3640517/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO UL,6,1,3
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 # 694 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 379893/23/77046-ИП from 2021-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO UL,6,1,3
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 # 5682 from 2021-10-05
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 569416/22/77057-ИП from 2022-12-01
OOO "TRANSLOGISTIK"
ROSSIYA,123298, MOSKVA G, MARSHALA MALINOVSKOGO UL,6,KORP1,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033141345 from 2019-08-16
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 6819/20/77057-ИП from 2020-01-22
OOO "TRANSLOGISTIK"
ROSSIYA,123298, MOSKVA G, MARSHALA MALINOVSKOGO UL,6,KORP1,3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 032960659 from 2019-06-04
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 374454/21/77057-ИП from 2021-12-27
OOO "TRANSLOGISTIK"
ROSSIYA,123298, MOSKVA G, MARSHALA MALINOVSKOGO UL,6,KORP1,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 03296658 from 2019-06-04
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 3640517/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
ROSSIYA,123298,MOSKVA G, MARSHALA MALINOVSKOGO UL,6,1,3
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 # 694 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,